Press Releases

Corporate & business

Esprinet: extraordinary Shareholders’ Meeting call

The Board of Directors of ESPRINET has resolved to convene an extraordinary Shareholders' Meeting of Esprinet on 6 September 2024, in a single call, to resolve on the approval of amendments to the Bylaw aimed at implementing the provisions contained in the so-called “Capital Law”.

Corporate & business

Esprinet Group joins UN Global Compact

ESPRINET is pleased to announce to have joined the United Nations Global Compact initiative — a voluntary leadership platform for the development, implementation, and disclosure of responsible business practices.

Corporate & business

V-VALLEY ITALY: A NEW ORGANISATIONAL MODEL TO CATCH FUTURE OPPORTUNITIES

From a sales agent company to fully operational society able to maintain contractual relationships with its partners: this is the important change to the organizational model of V-Valley, the Esprinet Group entity focused on the distribution of Advanced Solutions.

Corporate & business

Notice of termination of the shareholders’ agreement March 24, 2023

Axopa S.r.l. and Montinvest S.r.l. announce that the voting and consultation syndicate agreement concerning Esprinet S.p.A. shares, entered into by the Parties on 24 March 2023, a subsequently amended, has been terminated due to expiry of its term.

Price sensitive

The dynamic of increasing gross profit margins and improvement of working capital is confirmed by quarterly results and as a strategic focus of the group, in a market that has not yet showed signs of demand recovery. EBITDA Adj. 2024 guidance growing

The Board of Directors of ESPRINET approved the Additional periodical disclosure as at 31 March 2024, drafted in compliance with the international accounting standards (IFRS).

Corporate & business

The Board of Directors confirms Alessandro Cattani as Chief Executive Officer and appoints Marco Monti as Deputy Chairman

The Board of Directors of ESPRINET appointed Marco Monti as Deputy Chairman and Alessandro Cattani as Chief Executive Officer.

Price sensitive

The Shareholders’ Meeting approves the 2023 Financial Statements and renews social bodies. Maurizio Rota appointed Chairman

The Shareholders’ Meeting of ESPRINET met today in ordinary session under the chairmanship of Maurizio Rota.

Corporate & business

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

Corporate & business

Filing of the lists of candidates for the appointment of the Board of Directors and the Board of Statutory Auditors; extension of the terms for the filing of further lists of candidates for the appointment of the Board of Statutory Auditors

Esprinet S.p.A. informs that, with reference to the ordinary shareholders’ meeting called up on April 24, 2024, in single call, as at March 30, 2024, deadline to filing lists, only a list of candidates for the appointment as members of the Board of Directors and a list of candidates for the appointment as members of the Board of Statutory Auditors were submitted by the shareholders Axopa S.r.l. and Montinvest S.r.l., adhering to the shareholders’ agreement entered into on March 24, 2023.

Price sensitive

In an adverse market environment, the Group has been able to significantly improve its gross profit margin, also by focusing on high margin segments such as Solutions & Services

The Board of Directors of ESPRINET, which met under the chairmanship of Maurizio Rota, approved the Consolidated financial statements and the Draft separate financial statements as at 31 December 2023, drafted in compliance with the international accounting standards (IFRS).

Price sensitive

Esprinet examined the provisional figures as at 31 December 2023

The Board of Directors of ESPRINET examined the unaudited consolidated provisional figures as at 31 December 2023.

Zeliatech

Zeliatech, the first European green tech distributor, is founded by the Esprinet Group

Esprinet announces the founding of Zeliatech, a 100% controlled company, which is positioning itself on the market as the first European green tech distributor.