Shareholders' Meeting

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Shareholders' Meeting

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2 March 2021

Report by BoD on the resolution proposal under item 5 of the agenda for the Ordinary Shareholders’ Meeting – Authorise the purchase and sale of own shares

24 February 2021

Proxy Form

24 February 2021

Sub-proxy Form

24 February 2021

Proxy on the designated representative

19 February 2021

Notice Ordinary Shareholders’ Meeting

19 February 2021

Limited Notice Ordinary Shareholders’ Meeting

2 July 2020

Esprinet Minutes of the Ordinary Shareholders’ Meeting

2 July 2020

Esprinet Minutes of the Extraordinary Shareholders’ Meeting

2 July 2020

Company by-laws

29 May 2020

Report on the Remuneration

29 May 2020

Report on Corporate Governance

29 May 2020

Concise Report on Vote

26 May 2020

PwC Report Separate Financial Statement

26 May 2020

PwC Report Consolidated Financial Statement

26 May 2020

Statutory Auditors’ Report

26 May 2020

Draft Annual Report

26 May 2020

2019 Annual Report

26 May 2020

Draft Annual Report

22 May 2020

Sustainability Report 2019

13 May 2020

Informative Report of Directors on item 1st ordinary – Approval of the Financial Statements

13 May 2020

Informative Report of Directors on item 3rd ordinary – Revoke to the authorisation to purchase own shares

13 May 2020

Informative Report of Directors on item 1st extraordinary – Cancelation own shares in the portfolio

24 April 2020

Limited Notice Ordinary and Extraordinary Shareholders’ Meeting 2020

24 April 2020

Proxy Form

24 April 2020

Notice Ordinary and Extraordinary Shareholders’ Meeting 2020

24 April 2020

Sub-proxy form

24 April 2020

Proxy on the designated representative

21 May 2019

Annual Report 2018

7 May 2019

Annual Report 2018 Draft

7 May 2019

Sustainability Report 2018 – DNF

19 April 2019

Shareholders Meeting Call 2019 Limited

19 April 2019

Shareholders Meeting Call 2019

4 May 2018

Shareholders Meeting Call 2018 Limited

4 May 2018

Shareholders Meeting Call 2018

4 May 2018

Sustainability Report 2017 – DNF

4 May 2018

Annual Report 2017

1 June 2017

Esprinet Minutes of 2017 Ordinary Shareholders’ Meeting

1 June 2017

Esprinet Minutes of 2017 Ordinary Shareholders’ Meeting_part I

1 June 2017

Esprinet Minutes of 2017 Ordinary Shareholders’ Meeting_part II

1 June 2017

Esprinet By-law 20170504 with highlighted changes

1 June 2017

Esprinet By-law 20170504

9 May 2017

Concise Report on Vote on the Meeting Agenda

21 April 2017

Shareholders Meeting Call 2017 Limited

21 April 2017

Shareholders Meeting Call 2017

21 April 2017

Proxy Form

21 April 2017

Form for Proxy Designation

21 April 2017

Informative Report of Directors on item 1st ordinary

21 April 2017

Informative Report of Directors on item 3rd ordinary

21 April 2017

Informative Report of Directors on item 4th ordinary

21 April 2017

Reasoned motion by the Board Statutory Auditors on item 5th ordinary

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Last Updated: 12 May 2026 at 15:52

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