Press Releases

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Esprinet: Shareholders’ Meeting Call 2019

Esprinet: Shareholders' Meeting Call 2019

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Esprinet: 2018 Draft Annual Report 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 draft of the separated and the consolidated financial statements for the fiscal year ended at 31 December 2018, both prepared in accordance with IFRS standards, which close with a net result of € -1.0 million and € 14.2 million respectively. Basic earnings per ordinary share is equal to € 0.27.

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Change of 2019 Calendar of Corporate Events

Change of 2019 Calendar of Corporate Events

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Esprinet to purchase 51% of 4Side’s share capital exclusive italian distributor of Activision Blizzard products

Esprinet S.p.A. (Borsa Italiana, PRT) announced that it has signed a binding agreement concerning the acquisition from the managers of a 51% stake in the share capital of 4Side S.r.l. which is the new brand name of Activision Blizzard Italia, formerly the Italian sales branch of Activision Blizzard, Inc..

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Notice of termination of the shareholders’ agreement published pursuant to art. 131, paragraph 4, letter b) of CONSOB Regulation no. 11971/1999 of 14 May 1999, as subsequently amended and supplemented (the “Issuers Regulation”)

Notice of termination of the shareholders’ agreement published pursuant to art. 131, paragraph 4, letter b) of CONSOB Regulation no. 11971/1999 of 14 May 1999, as subsequently amended and supplemented (the "Issuers Regulation")

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Esprinet: interim management statement as at 31 December 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 31 December 2018, prepared in accordance with IFRS standards.

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Esprinet: preliminary results as of 31 December 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 preliminary results of the Group's Interim Management Statement as at 31 December 2018 which will be published as of 13 February 2019.

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2019 Calendar of Corporate Events

2019 Calendar of Corporate Events

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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.

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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.