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Shareholders' Meeting

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Shareholders' Meeting

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6 August 2024

Abstract of Notice of Call of Extraordinary Shareholders’ Meeting 6 September 2024

29 April 2024

Concise Report on Vote – Ordinary Shareholders’ Meeting 24 April 2024

16 April 2024

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

16 April 2024

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

16 April 2024

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

16 April 2024

Report by BoD on the resolution proposal under item 4 of the agenda for the Ordinary Shareholders’ Meeting – Remuneration policy and compensation paid

16 April 2024

Report by BoD on the resolution proposal under item 5 of the agenda for the Shareholders’ Meeting – Long Term Incentive Plan and Information Document pursuant art. 84-bis IR

16 April 2024

Report by BoD on the resolution proposal under item 6 of the agenda for the Ordinary Shareholders’ Meeting – Authorise the purchase and sale of own shares

28 March 2024

Esprinet Group 2023 Financial Statement – (PDF format)

28 March 2024

Esprinet Group 2023 Financial Statement – (ESEF format)

28 March 2024

Report of the Board of Statutory Auditors 31.12.2023

28 March 2024

Independent auditor’s report – 2023 consolidated Financial Statement

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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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