Press Releases

Price sensitive

Esprinet’s results as at 31 March 2015 approved by the Board

The Board of Directors of Esprinet S.p.A. (Italian Stock Exchange: PRT) met today under the chairmanship of Francesco Monti to examine and approve Group’s financial results for the threemonth period ending 31 March 2015 prepared in accordance to IFRS.

Price sensitive

Esprinet Board of Directors Nominates Maurizio Rota as Deputy Chairman and Alessandro Cattani as Chief Executive Officer

The Board of Directors of Esprinet, elected by the Annual General Meeting of the Shareholders on 30th April, met today under the chairmanship of Francesco Monti. Maurizio Rota was nominated as Deputy Chairman and Alessandro Cattani was nominated as Chief Executive Officer.

Price sensitive

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")

Price sensitive

Esprinet: Shareholders’ General Meeting approves 2014 Financial Statements – Dividend of € 0,125 per share – Appointment of new Board of Directors

Esprinet: Shareholders’ General Meeting approves 2014 Financial Statements - Dividend of € 0,125 per share - Appointment of new Board of Directors

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Shareholders’ Meeting

Shareholders' Meeting

Price sensitive

PRESENTATION OF THE LISTS OF CANDIDATES FOR APPOINTMENT AS MEMBERS OF THE BOARD OF DIRECTORS AND OF THE BOARD OF STATUTORY AUDITORS

PRESENTATION OF THE LISTS OF CANDIDATES FOR APPOINTMENT AS MEMBERS OF THE BOARD OF DIRECTORS AND OF THE BOARD OF STATUTORY AUDITORS

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Press release in accordance with Consob Regulation n. 11971/99

Press release in accordance with Consob Regulation n. 11971/99

Price sensitive

PRESENTATION OF THE LISTS OF CANDIDATES FOR APPOINTMENT AS MEMBERS OF THE BOARD OF DIRECTORS AND OF THE BOARD OF STATUTORY AUDITORS

PRESENTATION OF THE LISTS OF CANDIDATES FOR APPOINTMENT AS MEMBERS OF THE BOARD OF DIRECTORS AND OF THE BOARD OF STATUTORY AUDITORS

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Extract of the shareholders’ agreements pursuant to art. 122 of the Legislative Decree of 24 February 1998, no. 58 (“TUF”) and art. 129 of Consob Regulation of 14 May 1999, no. 11971/1999, as amended and supplemented (the “Issuers Regulation”)

Extract of the shareholders' agreements pursuant to art. 122 of the Legislative Decree of 24 February 1998, no. 58 ("TUF") and art. 129 of Consob Regulation of 14 May 1999, no. 11971/1999, as amended and supplemented (the "Issuers Regulation")

Price sensitive

Press release in accordance with Consob Regulation n. 11971/99

Press release in accordance with Consob Regulation n. 11971/99

Price sensitive

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")

Price sensitive

Esprinet 2014 results approved by the Board

The Board of Directors of Esprinet S.p.A. (Italian Stock Exchange: PRT) met today under the chairmaship of mr. Francesco Monti to examine and approve the draft of the separated and the consolidated financial statements for the fiscal year ended at December 31st 20141, both prepared in accordance with IFRSs requirements. The net income for the full year 2014 was respectively € 39.6 million and € 26.8 million, while basic earnings per share was € 0.52.