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Esprinet / Governance / Internal Dealing
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      • Board of Directors
      • Commitees
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      • Corporate Governance Report
      • Engagement Policy
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Internal Dealing

Within this section, it is possible to read the communication notices pertaining to transactions performed by "Significant Persons" ad by "Significant Shareholders" and disclosed to the market by Esprinet in compliance with current regulations about Internal Dealing, governing the specific transparency regime - as well as the relevant information flows towards the market - required for transactions involving shares issued by Esprinet or other related financial instruments and carried out, even through third parties, by the Company's "Significant Persons" and by persons that are "closely related" to them and by the Company's "Significant Shareholders" and by any persons "closely associated" with them.

 

In this regard the Company's Board of Directors has long adopted, in accordance with current provisions, the specific Regulation of Internal Dealing, specifically updated to reflect the changes in the regulatory framework and the new contents of the European Regulation about Market Abuse (EU Regulation no. 596/2014).

 

"Significant Persons" include the members of Esprinet's Board of Directors and Board of Statutory Auditors, persons discharging managerial responsibilities and executives who have regular access to inside information directly or indirectly concerning the entity and hold the power to take management decisions that may affect the Company's development and future prospects.

 

"Significant Shareholders" is any person who holds an equity investment of at least 10% of the Company's share capital represented by shares with voting rights, calculated according to Art. 118 RE, and any other person who controls the Company.

 

Specific periods are provided in which Significant Persons shall refrain from such transactions (blocking periods): in particular, Significant Persons are prohibited from dealing during the 30 calendar days preceding the date of the announcement of the interim results related to each fiscal year accounting period (March 31, June 30, September 30, December 31) and until the occurred disclosure of the related press release.

Internal Rules Significant Persons

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Dimension: 0.356 MB

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Internal Rules Significant Shareholders

Typology: PDF

Dimension: 0.276 MB

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Last Updated 10 January 2022 at 12:26

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Esprinet S.p.A. - via Energy Park 20, 20871 Vimercate (MB) - Italia
Tax Code and No. Company Register Milano, Monza Brianza, Lodi 05091320159 | R.E.A. MB-1158694
VAT No. IT02999990969 | Fully Paid-up Share Capital € 7.860.651,00
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