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Shareholders' Meeting

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                                              25 March 2016

                                              Shareholders Meeting Call 2016

                                              25 March 2016

                                              Shareholders Meeting Call 2016 Limited

                                              25 March 2016

                                              Informative Report of Directors on 1st item

                                              25 March 2016

                                              Informative Report of Directors on 3rd item

                                              24 April 2015

                                              Shareholder’s Meeting second call notice

                                              13 April 2015

                                              Annual Report 2014

                                              9 April 2015

                                              Ordinary Shareholders’ Meeting – Report on item 1

                                              9 April 2015

                                              Ordinary Shareholders’ Meeting – Report on item 2

                                              9 April 2015

                                              Ordinary Shareholders’ Meeting – Report on item 3

                                              9 April 2015

                                              Ordinary Shareholders’ Meeting – Report on item 5

                                              9 April 2015

                                              Ordinary Shareholders’ Meeting – Report on item 6

                                              9 April 2015

                                              Ordinary Shareholders Meeting 2015 – Information Document LTIP 2015-2017

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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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