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Shareholders' Meeting

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18 March 2025

Sub-proxy Form – 135-novies TUF

18 March 2025

Proxy on the designated representative – 135-undecies TUF

18 March 2025

Board of Directos’ Explanatory Reports

24 September 2024

Minutes of the Extraordinary Shareholders’ Meeting on 6 September 2024

24 September 2024

Articles of Association with changes in evidence

11 September 2024

Concise Report on Vote – Extraordinary Shareholders’ Meeting 6 September 2024

26 August 2024

Board of Directors’ Explanatory Report – Amend Articles of Association (errata corrige)

6 August 2024

Notice of Call of Extraordinary Shareholders’ Meeting 6 September 2024

6 August 2024

Proxy on the designated representative – 135-undecies TUF (06 09 2024)

6 August 2024

Proxy Form – 135-novies TUF (06 09 2024)

6 August 2024

Sub-proxy form (06 09 2024)

6 August 2024

Board of Directors’ Explanatory Report – Amend Articles of Association

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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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