Shareholders' Meeting

Proxy Form – 135-novies TUF (06 09 2024)

Sub-proxy form (06 09 2024)

Board of Directors’ Explanatory Report – Amend Articles of Association

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

Concise Report on Vote – Ordinary Shareholders’ Meeting 24 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

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

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

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

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

Esprinet Group 2023 Financial Statement – (PDF format)