Shareholders' Meeting Choose year 2025 2024 2023 2022 2021 Archive 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 Page 3 of 15 | 25 - 36 results of 174 1 2 3 4 … 15 Last Updated: 15 May 2025 at 11:09
