Press Releases

Corporate & business

Update on the execution of the own share purchase plan

Following the Shareholders Meeting’s resolution of April 7th, 2021, executing the Share Purchase Plan announced on April 19th, Esprinet communicates the purchase of a total of 382,795 ordinary shares of Esprinet S.p.A. (i.e. 0.75% of total share capital), through Mediobanca S.p.A., between April 20th, 2021 and April 23rd, 2021, for an average purchase price of euro 13.5576 per share.

Corporate & business

Assignment of shares to some beneficiaries in execution of the “Long Term Incentive Plan 2018-20”

Pursuant to art. 84-bis paragraph 5 of the Consob Regulation no. 11971/99 and subsequent amendments, due to the presentation of the Consolidated Financial Statements of the Esprinet Group on April 7, 2021, taking into account the achievement of the financial targets of the Esprinet Group in the fiscal years 2018-2020, the rights of free assignment of ordinary shares of Esprinet SpA referred to in the "Long Term Incentive Plan" approved by the Shareholders' Meeting on May 4, 2018 (the "Plan") have become exercisable. Consequently, as of today, a total of no. 269,000 ordinary shares of Esprinet S.p.A., through the use of shares already available, are assigned to some of Esprinet’s executives.

Corporate & business

The implementation procedures for starting the “buy-back” program approved. Approved the draft terms of merger of the subsidiary Celly S.p.A.

The Board of Directors of Esprinet, in execution of the authorization granted by the Shareholders' Meeting of April 7, 2021, approved the implementation procedures for the initiation of a program for the purchase of treasury shares. The Board also approved the draft terms of the merger by incorporation of the wholly owned subsidiary Celly S.p.A..

Corporate & business

Esprinet pays an extraordinary bonus of euro 600 to all Group employees in connection with the record results obtained in 2020. Almost 110 new hires planned for the first half of 2021 to support their growth plans.

ESPRINET, leader in the distribution of IT, Consumer Electronics and Advanced Solutions in Southern Europe, decided to reward the significant adaptability and cohesion demonstrated by its employees in 2020, with an extraordinary bonus for a gross value of Euro 600. In fact, in the year of its twentieth anniversary, the Group posted turnover of Euro 4.5 billion, exceeding all expectations, thanks to the commitment and dedication of a Team of more than 1,600 professionals, located throughout Italy, the Iberian Peninsula and Morocco.

Corporate & business

The Chairman and Chief Executive Officer of Esprinet grant 70% of the shares assigned under the 2018-2020 LTIP to Axopa. The shareholders’ voting agreement with the Monti family rises to 25.96%

Mr Maurizio Rota and Mr Alessandro Cattani, respectively Chairman of the Board of Directors and Chief Executive Officer of Esprinet S.p.A., have conferred a total of no. 371,584 shares (185,792 shares each) corresponding to 70% of the Esprinet shares assigned to them as part of the Long Term Incentive Plan 2018-2020 in the vehicle controlled by them and called Axopa Srl, which therefore reaches a stake of 9.79% of the share capital of Esprinet. The shareholders' agreement signed by Axopa Srl on 6 July 2020 with the shareholder Francesco Monti, owner of a 16.16% stake in Esprinet, increases the total number of shares with voting rights of the Company, contributed to the Agreement, to 13,222,559, constituting a total of 25.96% of the shares representing the entire share capital of the Company.

Corporate & business

Assignment of shares to some beneficiaries in execution of the “Long Term Incentive Plan 2018-20”

Pursuant to art. 84-bis paragraph 5 of the Consob Regulation no. 11971/99 and subsequent amendments, due to the presentation of the Consolidated Financial Statements of the Esprinet Group on 7 April 2021 and taking into account the achievement of the financial targets of the Esprinet Group in the fiscal years 2018-2020, the rights of free assignment of ordinary shares of Esprinet SpA referred to in the "Long Term Incentive Plan" approved by the Shareholders' Meeting on 4 May 2018 (the "Plan") have become exercisable.

Price sensitive

Esprinet: the Shareholders’ Meeting approves the 2020 financial statements, resolves the distribution of a dividend equal to euro 0.54 p.s. and renews social bodies appointing Maurizio Rota as Chairman. The Board of Directors confirms Alessandro Cattani as Chief Executive Officer and appoints Marco Monti as Deputy Chairman

The Shareholders’ Meeting of ESPRINET (PRT:IM), a leader in southern Europe in the distribution of IT, Consumer Electronics and Advanced Solutions, met today in ordinary session under the chairmanship of Maurizio Rota.

Corporate & business

Esprinet consolidates the Outsourcing services, unveiling the new eWebCLUB, the “ready to use” e-business solution for resellers

As part of the strengthening of Outsourcing services forming the basis of its strategic development, ESPRINET, leader in the distribution of IT, Consumer Electronics and Advanced Solutions in southern Europe, presents the new version of eWeb CLUB, the “ready to use” e-commerce solution, that enables customers to create their own on-line store in a simple, customised and advanced fashion.

Corporate & business

Esprinet: the innovativeness of energy efficiency enters the Group’s Marketplace. Agreement signed for the distribution of the Enel X charging infrastructure

ESPRINET, leader in the distribution of IT, Consumer Electronics and Advanced Solutions in Southern Europe, announces the signing, through the subsidiary V-Valley, of a distribution agreement with Enel X, the global business line of the Enel Group that offers services to accelerate innovation and lead the energy transition.

Corporate & business

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

Submission of the lists of candidates for appointment as members of the Board of Directors and of the Board of Statutory Auditors – Notice of filing of documents relating to the Ordinary Shareholders’ Meeting of 7 April 2021

Submission of the lists of candidates for appointment as members of the Board of Directors and of the Board of Statutory Auditors and notice of filing of documents relating to the Ordinary Shareholders' Meeting of 7 April 2021

Price sensitive

Esprinet closes 2020 with net income of euro 31.8 million, +35% compared to 2019: proposed dividend of euro 0.54 per share payout at 50% also on 2019 net income

The Board of Directors of ESPRINET, a leader in southern Europe in the distribution of IT, Consumer Electronics and Advanced Solutions, which met under the chairmanship of Maurizio Rota, approved the Consolidated financial statements and the Draft separate financial statements as at 31 December 2020, drafted in compliance with the international accounting standards (IFRS).