• The Group
  • Sustainability
  • Investors
  • Media
  • Careers
  • Blog
  • Contacts
  • Governance
    • English
      • Italiano
      • Español
      • Portuguese

Logo Esprinet

open menu
    • login
    • Become customer
  • Offer
    • Products
      • Home and Leisure
        • Go to products
      • Office
        • Go to products
      • Advanced Solutions
        • Go to products
    • Producers
      • Some of our partners
        • Hp
        • Lenovo
        • Microsoft
        • Nilox
        • Samsung
    • Services
      • Our Services
        • Financial services
        • Digital and e-commerce services
        • Esprivillage: Cash & Carry stores
        • ServiceLand: a world of Professional Services
        • Category Management projects
        • Logistics services
        • Transport services
  • Become a Supplier
  • V-Valley
  • Why Esprinet
  • The Group
  • Sustainability
  • Investors
  • Media
  • Careers
  • Blog
  • Contacts
  • Governance
    • English English
      • Italian Italian
      • Spanish Spanish
      • Portuguese Portuguese
    • Products
      • Home and Leisure
        • Go to products
      • Office
        • Go to products
      • Advanced Solutions
        • Go to products
    • Producers
      • Some of our partners
        • Hp
        • Lenovo
        • Microsoft
        • Nilox
        • Samsung
    • Services
      • Our Services
        • Financial services
        • Digital and e-commerce services
        • Esprivillage: Cash & Carry stores
        • ServiceLand: a world of Professional Services
        • Category Management projects
        • Logistics services
        • Transport services
  • Become a Supplier
  • V-Valley
  • Why Esprinet
  • login
  • Become customer

Shareholders' Meeting

Esprinet / Investors / Shareholders’ Meeting
  • Investors
        • Treasury Shares
        • Shareholders
                        • Governance
                          • Investors
                                • Treasury Shares
                                • Shareholders
                                                • Governance

                                                  Shareholders' Meeting

                                                  Choose year
                                                  • 2025
                                                  • 2024
                                                  • 2023
                                                  • 2022
                                                  • 2021
                                                  • Archive
                                                  21 April 2017

                                                  Informative Report of Directors on item 3rd ordinary

                                                  21 April 2017

                                                  Informative Report of Directors on item 4th ordinary

                                                  21 April 2017

                                                  Reasoned motion by the Board Statutory Auditors on item 5th ordinary

                                                  21 April 2017

                                                  Informative Report of Directors on item 1st extraordinary

                                                  21 April 2017

                                                  Annual Report 2016

                                                  21 April 2017

                                                  Board Statutory Auditor’s Report

                                                  21 April 2017

                                                  Independent auditor’s report

                                                  21 April 2017

                                                  Report on Corporation Governance and ownership structure

                                                  21 April 2017

                                                  Report on Remuneration

                                                  10 May 2016

                                                  Concise Report on Vote on the Meeting Agenda

                                                  3 May 2016

                                                  Annual Report 2015

                                                  27 April 2016

                                                  Esprinet Annual Shareholders’ meeting in second call

                                                  Page 12 of 15 | 133 - 144 results of 174

                                                  • 1
                                                  • …

                                                  • 11
                                                  • 12
                                                  • 13
                                                  • …

                                                  • 15
                                                  Last Updated: 15 May 2025 at 11:09

                                                  Updates on the corporate governance system

                                                  Governance

                                                  News from the Esprinet world

                                                  Media

                                                  Our commitment to the territory and the community

                                                  Sustainability

                                                  Do you want to talk to our Investor Relations team?

                                                  Contact us

                                                  Logo Esprinet

                                                  Business

                                                  • Why Esprinet
                                                  • Investors
                                                  • Certifications and awards
                                                  • ISO Certifications
                                                  • Careers

                                                  Careers

                                                  DO BUSINESS WITH US

                                                  • Conditions of purchase
                                                  • Conditions of sale
                                                  • Code of ethics
                                                  Follow us on:
                                                  • Business

                                                    • Why Esprinet
                                                    • Investors
                                                    • Certifications and awards
                                                    • ISO Certifications
                                                    • Careers
                                                  • Careers

                                                  • DO BUSINESS WITH US

                                                    • Conditions of purchase
                                                    • Conditions of sale
                                                    • Code of ethics
                                                  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
                                                  Privacy Policy Cookie Policy Modify Consent