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Shareholders' Meeting

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                                                  • Archive
                                                  9 April 2015

                                                  Corporate Governace Report

                                                  9 April 2015

                                                  Report on Remuneration

                                                  9 April 2015

                                                  Extraordinary Shareholders Meeting 2015 – Report on item 1

                                                  20 March 2015

                                                  2015 Ordinary and Extraordinary Shareholders Meeting call

                                                  24 April 2014

                                                  Shareholder’s meeting second call notice

                                                  10 February 2014

                                                  Form for Proxy designation

                                                  10 February 2014

                                                  Corporate Governance Report

                                                  10 February 2014

                                                  Report on Remuneration

                                                  10 February 2014

                                                  Shareholders meeting voting report

                                                  9 July 2013

                                                  Report on Remuneration

                                                  13 June 2013

                                                  Annual Report 2012

                                                  7 June 2013

                                                  Corporate Governance Report

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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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