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Shareholders' Meeting

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                                                  Shareholders' Meeting

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                                                  • Archive
                                                  15 May 2025

                                                  Minute of the Ordinary Shareholders’ Meeting 17 April 2025

                                                  18 April 2025

                                                  Concise Report on Vote – Ordinary Shareholders’ Meeting 17 aprile 2025

                                                  16 April 2025

                                                  Governance Report 2024

                                                  27 March 2025

                                                  Esprinet Group Annual Integrated Report Year 2024 – (PDF format)

                                                  27 March 2025

                                                  Esprinet Group Annual Integrated Report Year 2024 – (ESEF format)

                                                  27 March 2025

                                                  Report of the Board of Statutory Auditors 31.12.2024

                                                  27 March 2025

                                                  Independent auditor’s report – 2024 consolidated Financial Statement

                                                  27 March 2025

                                                  Independent auditor’s report – 2024 Financial Statement

                                                  27 March 2025

                                                  Independent auditor’s report – Consolidated sustainability report

                                                  18 March 2025

                                                  Abstract of Notice Call of Ordinary Shareholders’ Meeting

                                                  18 March 2025

                                                  Notice of Call of Ordinary Shareholders’ Meeting

                                                  18 March 2025

                                                  Proxy Form – 135-novies TUF

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                                                  Last Updated: 15 May 2025 at 11:09

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                                                  Esprinet S.p.A. - via Energy Park 20, 20871 Vimercate (MB) - Italia
                                                  Tax Code and No. Company Register Milano, Monza Brianza, Lodi 05091320159 | R.E.A. MB-1158694
                                                  VAT No. IT02999990969 | Fully Paid-up Share Capital € 7.860.651,00
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