Shareholders' Meeting

Report on Corporate Governance and Ownership Structures 2025

Minute of the Ordinary Shareholders’ Meeting 23 April 2026

Concise Report on Vote – Ordinary Shareholders’ Meeting 23 April 2026

Esprinet Group Annual Integrated Report Year 2025 – (format PDF)

Esprinet Group Annual Integrated Report Year 2025– (format ESEF)

Report of the Board of Statutory Auditors 31.12.2025

Independent auditor’s report – 2025 consolidated Financial Statement

Independent auditor’s report – 2025 Financial Statement

Independent auditor’s report – Consolidated sustainability report

Abstract of Notice Call of Ordinary Shareholders’ Meeting

Notice of Call of Ordinary Shareholders’ Meeting

Proxy Form – 13-novies TUF

Sub-proxy Form – 13-novies TUF

Proxy on the designate representative – 135 undecies

Board of Directos’ Explanatory Reports

Minute of the Ordinary Shareholders’ Meeting 17 April 2025

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

Governance Report 2024

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

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

Report of the Board of Statutory Auditors 31.12.2024

Independent auditor’s report – 2024 consolidated Financial Statement

Independent auditor’s report – 2024 Financial Statement

Independent auditor’s report – Consolidated sustainability report

Abstract of Notice Call of Ordinary Shareholders’ Meeting

Notice of Call of Ordinary Shareholders’ Meeting

Proxy Form – 135-novies TUF

Sub-proxy Form – 135-novies TUF

Proxy on the designated representative – 135-undecies TUF

Board of Directos’ Explanatory Reports

Minutes of the Extraordinary Shareholders’ Meeting on 6 September 2024

Articles of Association with changes in evidence

Concise Report on Vote – Extraordinary Shareholders’ Meeting 6 September 2024

Board of Directors’ Explanatory Report – Amend Articles of Association (errata corrige)

Notice of Call of Extraordinary Shareholders’ Meeting 6 September 2024

Proxy on the designated representative – 135-undecies TUF (06 09 2024)

Proxy Form – 135-novies TUF (06 09 2024)

Sub-proxy form (06 09 2024)

Board of Directors’ Explanatory Report – Amend Articles of Association

Abstract of Notice of Call of Extraordinary Shareholders’ Meeting 6 September 2024

Concise Report on Vote – Ordinary Shareholders’ Meeting 24 April 2024

Report by BoD on the resolution proposal under item 1 of the agenda for the Shareholders’ Meeting – Approval of the Financial Statements, allocation of the result for the year

Report by BoD on the resolution proposal under item 2 of the agenda for the Ordinary Shareholders’ Meeting – Appointment of the Board of Directors

Report by BoD on the resolution proposal under item 3 of the agenda for the Ordinary Shareholders’ Meeting – Appointment of the Board of Statutory Auditors

Report by BoD on the resolution proposal under item 4 of the agenda for the Ordinary Shareholders’ Meeting – Remuneration policy and compensation paid

Report by BoD on the resolution proposal under item 5 of the agenda for the Shareholders’ Meeting – Long Term Incentive Plan and Information Document pursuant art. 84-bis IR

Report by BoD on the resolution proposal under item 6 of the agenda for the Ordinary Shareholders’ Meeting – Authorise the purchase and sale of own shares

Esprinet Group 2023 Financial Statement – (PDF format)

Esprinet Group 2023 Financial Statement – (ESEF format)

Report of the Board of Statutory Auditors 31.12.2023