Press Releases

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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.

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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.

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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.

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Esprinet: waiver approved on “senior” five-year facility

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

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Maurizio Rota candidato Presidente del Consiglio di Amministrazione

Maurizio Rota candidato Presidente del Consiglio di Amministrazione

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Filing of the lists of candidates for the appointment of the Board of Directors and the Board of Statutory Auditors

Filing of the lists of candidates for the appointment of the Board of Directors and the Board of Statutory Auditors

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2018 Shareholders’ Meeting Call

2018 Shareholders' Meeting Call

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Esprinet 2017 results approved by the Board

The Board of Directors of Esprinet S.p.A. (Italian Stock Exchange:PRT) met today under the chairmanship of Mr. Francesco Monti to examine and approve the draft of the separated and the consolidated financial statements for the fiscal year ended at 31 December 2017, both prepared in accordance with IFRSs requirements. The net income for the full year 2017 was respectively € 26.3 million and € 12,8 million, while basic earnings per share was € 0.51. Based on these results, the Board of Directors will propose to the Annual Shareholders’ Meeting the distribution of a dividend of € 0.135 per ordinary share1 , corresponding to a pay-out ratio of 27%.