Press Releases

Price sensitive

Esprinet: interim management statement as at 30 September 2018 approved

The Board of Directors of Esprinet S.p.A. (Italian Stock Exchange: PRT) met today under the chairmanship of Maurizio Rota to examine and approve the Group's Interim Management Statement as at 30 September 2018, prepared in accordance with IFRS standards.

Price sensitive

Execution of the deed for the merger by incorporation in Esprinet S.p.A. of the wholly owned subsidiaries EDSlan S.r.l. and Mosaico S.r.l.

Execution of the deed for the merger by incorporation in Esprinet S.p.A. of the wholly owned subsidiaries EDSlan S.r.l. and Mosaico S.r.l.

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Transaction with related parties

During today’s meeting, the Board of Directors of Esprinet S.p.A. (the “Company”) approved a transaction concerning the realignment of the current contractual framework relating to the lease agreements entered into between the Company (as tenant) and its related parties M.B. Immobiliare S.r.l. (“M.B.”) and Immobiliare Selene S.r.l. (“Selene”), in connection to the real estate complexes located in Cambiago and Cavenago.

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Esprinet to approve first half-consolidated results as at 30 June 2018

The Board of Directors of Esprinet S.p.A. (Italian Stock Exchange: PRT) met today under the chairmanship of Maurizio Rota to examine and approve the Group's financial results for the six-month period ending 30 June 2018, prepared in accordance to IFRS.

Price sensitive

Publication of the essential information update pursuant to art. 131, paragraph 2, of the Issuers’ Regulation

Publication of the essential information update pursuant to art. 131, paragraph 2, of the Issuers’ Regulation

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Merger by incorporation in Esprinet S.p.A. of the wholly owned subsidiaries EDSlan S.r.l. and Mosaico S.r.l.

The Board of Directors of Esprinet S.p.A. today approved, through a resolution recorded in a public deed, the merger by incorporation of the wholly-owned subsidiaries EDSlan S.r.l. and Mosaico S.r.l. into the company, in accordance with the terms and conditions of the merger proposal which was drawn up pursuant to art. 2501-ter and 2505 of the (Italian) Civil Code (hereafter “c.c.”) and approved on May 14th 2018 in addition to being filed with the Companies Register of Milano-Monza-Brianza-Lodi on May 30th 2018.

Price sensitive

Securitization of trade receivables for a maximum amount of 100,0 million euro

Esprinet S.p.A. (Borsa Italiana, PRT) and its fully owned subsidiary V-Valley S.r.l. as originators have stipulated an agreement for the renewal of the trade receivables securitisation programme started in July 2015.

Price sensitive

Esprinet S.p.A. Assignment to beneficiaries of Esprinet shares under “Long Term Incentive Plan 2015-17”

Esprinet S.p.A. Assignment to beneficiaries of Esprinet shares under “Long Term Incentive Plan 2015-17”

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Esprinet: draft terms of merger wholly owned Mosaico and EDSLan and quartlery results as at 31 March 2018 approved

The Board of Directors of Esprinet S.p.A. (Borsa Italiana: PRT) met today under the chairmanship of Maurizio Rota to approve the draft terms of merger of totally owned EDSlan S.r.l. and Mosaico S.r.l.. The operation is a natural evolution of the process of integration of the commercial, administrative and financial activities of the three entities, given their complementarity, which is already in effect.

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Consiglio di Amministrazione di Esprinet S.p.A nomina Alessandro Cattani Amministratore Delegato

Il Consiglio di Amministrazione di Esprinet, nominato dall’Assemblea degli Azionisti tenutasi il 4 maggio scorso, si è riunito sotto la Presidenza di Maurizio Rota ed ha nominato Alessandro Cattani Amministratore Delegato.

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Esprinet: l’assemblea degli azionisti approva il bilancio 2017 – Deliberato un dividendo di € 0,135 per azione – Rinnovati gli organi sociali

Esprinet: l’assemblea degli azionisti approva il bilancio 2017 - Deliberato un dividendo di € 0,135 per azione - Rinnovati gli organi sociali

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Esprinet: financial covenant reset approved on “senior” five-year facility

Esprinet S.p.A. (Borsa Italiana: PRT) informs to have reached a formal agreement on a re-set of the financial covenants on the five-year “senior” unsecured facility entered into on February 2017 by a pool of financial institutions.