• The Group
  • Sustainability
  • Investors
  • Media
  • Careers
  • Blog
  • Contacts
  • Governance
    • English
      • Italiano
      • Español
      • Portuguese

Logo Esprinet

open menu
    • login
    • Become customer
  • Offer
    • Products
      • Home and Leisure
        • Go to products
      • Office
        • Go to products
      • Advanced Solutions
        • Go to products
    • Producers
      • Some of our partners
        • Hp
        • Lenovo
        • Microsoft
        • Nilox
        • Samsung
    • Services
      • Our Services
        • Financial services
        • Digital and e-commerce services
        • Esprivillage: Cash & Carry stores
        • ServiceLand: a world of Professional Services
        • Category Management projects
        • Logistics services
        • Transport services
  • Become a Supplier
  • V-Valley
  • Why Esprinet
  • The Group
  • Sustainability
  • Investors
  • Media
  • Careers
  • Blog
  • Contacts
  • Governance
    • English English
      • Italian Italian
      • Spanish Spanish
      • Portuguese Portuguese
    • Products
      • Home and Leisure
        • Go to products
      • Office
        • Go to products
      • Advanced Solutions
        • Go to products
    • Producers
      • Some of our partners
        • Hp
        • Lenovo
        • Microsoft
        • Nilox
        • Samsung
    • Services
      • Our Services
        • Financial services
        • Digital and e-commerce services
        • Esprivillage: Cash & Carry stores
        • ServiceLand: a world of Professional Services
        • Category Management projects
        • Logistics services
        • Transport services
  • Become a Supplier
  • V-Valley
  • Why Esprinet
  • login
  • Become customer

Shareholders' Meeting

Esprinet / Investors / Shareholders’ Meeting
  • Investors
        • Treasury Shares
        • Shareholders
                        • Governance
                          • Investors
                                • Treasury Shares
                                • Shareholders
                                                • Governance

                                                  Shareholders' Meeting

                                                  Choose year
                                                  • 2025
                                                  • 2024
                                                  • 2023
                                                  • 2022
                                                  • 2021
                                                  • Archive
                                                  28 March 2024

                                                  Independent auditor’s report – 2023 Financial Statement

                                                  28 March 2024

                                                  Sustainability Report 2023

                                                  22 March 2024

                                                  Proxy on the designated representative

                                                  22 March 2024

                                                  Sub-proxy form

                                                  22 March 2024

                                                  Proxy form

                                                  14 March 2024

                                                  Shareholders’ Meeting notice of call

                                                  14 March 2024

                                                  Shareholders’ Meeting notice of call – abstract

                                                  13 July 2023

                                                  Report on the Remuneration Policy and Compensation Paid 2023

                                                  29 June 2023

                                                  Report on Corporate Governance and ownership Structure 2022

                                                  8 May 2023

                                                  Esprinet Group 2022 Financial Statement

                                                  Relation ESEF package
                                                  8 May 2023

                                                  Report of the Board of Statutory Auditor 31.12.2022

                                                  8 May 2023

                                                  Indipendent auditor’s report – 2022 Consolidated Financial Statement

                                                  Page 4 of 15 | 37 - 48 results of 174

                                                  • 1
                                                  • …

                                                  • 3
                                                  • 4
                                                  • 5
                                                  • …

                                                  • 15
                                                  Last Updated: 15 May 2025 at 11:09

                                                  Updates on the corporate governance system

                                                  Governance

                                                  News from the Esprinet world

                                                  Media

                                                  Our commitment to the territory and the community

                                                  Sustainability

                                                  Do you want to talk to our Investor Relations team?

                                                  Contact us

                                                  Logo Esprinet

                                                  Business

                                                  • Why Esprinet
                                                  • Investors
                                                  • Certifications and awards
                                                  • ISO Certifications
                                                  • Careers

                                                  Careers

                                                  DO BUSINESS WITH US

                                                  • Conditions of purchase
                                                  • Conditions of sale
                                                  • Code of ethics
                                                  Follow us on:
                                                  • Business

                                                    • Why Esprinet
                                                    • Investors
                                                    • Certifications and awards
                                                    • ISO Certifications
                                                    • Careers
                                                  • Careers

                                                  • DO BUSINESS WITH US

                                                    • Conditions of purchase
                                                    • Conditions of sale
                                                    • Code of ethics
                                                  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
                                                  Privacy Policy Cookie Policy Modify Consent