Shareholders' Meeting

Independent auditor’s report – 2023 consolidated Financial Statement

Independent auditor’s report – 2023 Financial Statement

Sustainability Report 2023

Proxy on the designated representative

Sub-proxy form

Proxy form

Shareholders’ Meeting notice of call

Shareholders’ Meeting notice of call – abstract

Report on the Remuneration Policy and Compensation Paid 2023

Report on Corporate Governance and ownership Structure 2022

Esprinet Group 2022 Financial Statement

Report of the Board of Statutory Auditor 31.12.2022

Indipendent auditor’s report – 2022 Consolidated Financial Statement

Indipendent auditor’s report_- 2022 Financial Statement

Concise Report on vote Shareholders’ meeting 2023

Directors’ Report of Shareholders’ Meeting

Proxy on the designated representative

Sub-proxy form

Proxy form

Shareholders’ Meeting notice of call

Shareholders’ Meeting notice of call – abstract

Minutes of the Ordinary Shareholders’ Meeting of 14 April 2022

Minutes of the Extraordinary Shareholders’ Meeting of 14 April 2022

Company by-laws

Report on Corporate Governance and ownership structure 2021

Remuneration Policy and Compensation paid 2022

Annual Financial Report 2021

Concise Report on vote Shareholders’ meeting 2022

Sustainability Report 2021

Report by BoD on the resolutions proposals Ordinary and Extraordinary Shareholders’ Meeting for 14 April 2022

Reasoned proposal of the Board of Statutory Auditors for the integration of the remuneration of the auditing company – item 4 of the agenda for the Ordinary Shareholders’ Meeting

Proxy on the designated representative

Sub-proxy Form

Proxy Form

Shareholders’ Meeting call

Shareholders’ Meeting call abstract

Sustainability Report 2020

Annual Financial Report 2020

Report of the Board of statutory auditors

Independent auditor’s report – Consolidated Financial Statement 2020

Independent auditor’s report – Financial Statement 2020

Minute of the Ordinary Shareholders’ meeting 07/04/2021

Concise Report on vote

Report by BoD on the resolution proposal under item 1 of the agenda for the Shareholders’ Meeting – Approval of the Financial Statements, allocation of the result for the year and dividend

Report by BoD on the resolution proposal under item 6 of the agenda for the Shareholders’ Meeting – Long Term Incentive Plan and Information Document pursuant art. 84-bis IR

Report on the remuneration policy and compensation paid

Report on Corporate Governance

Reasoned proposal of the Board of Statutory Auditors for the integration of the remuneration of the auditing company under item 7 of the agenda for the Ordinary Shareholders’ Meeting

Report by BoD on the resolution proposal under item 2 of the agenda for the Ordinary Shareholders’ Meeting – Appointment of the Board of Directors

Report by BoD on the resolution proposal under item 3 of the agenda for the Ordinary Shareholders’ Meeting – Appointment of the Board of Statutory Auditors