• 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
                                                  17 April 2013

                                                  2013 Shareholders’ Meeting Call

                                                  17 April 2013

                                                  Form for Proxy Designation

                                                  12 June 2012

                                                  Annual Report 2011

                                                  12 June 2012

                                                  Corporate Governance Report

                                                  12 June 2012

                                                  Report on Remuneration

                                                  6 April 2012

                                                  Notice of Ordinary meeting of shareholders

                                                  Page 15 of 15 | 169 - 174 results of 174

                                                  • 1
                                                  • …

                                                  • 14
                                                  • 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