Press Releases

Price sensitive

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

Price sensitive

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.

Esprinet’s consolidated results as at 31 December 2014

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 period ending on 31 December 2014, prepared in accordance to IFRS and not subject to external auditing.

Price sensitive

Company Events – Year 2015

Company Events - Year 2015