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Shareholders' Meeting

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                                              • 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

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                                              Last Updated: 31 March 2026 at 12:18

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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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