Shareholders' Meeting

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Shareholders' Meeting

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21 April 2017

Informative Report of Directors on item 1st extraordinary

21 April 2017

Annual Report 2016

21 April 2017

Board Statutory Auditor’s Report

21 April 2017

Independent auditor’s report

21 April 2017

Report on Corporation Governance and ownership structure

21 April 2017

Report on Remuneration

10 May 2016

Concise Report on Vote on the Meeting Agenda

3 May 2016

Annual Report 2015

27 April 2016

Esprinet Annual Shareholders’ meeting in second call

25 March 2016

Shareholders Meeting Call 2016

25 March 2016

Shareholders Meeting Call 2016 Limited

25 March 2016

Informative Report of Directors on 1st item

25 March 2016

Informative Report of Directors on 3rd item

24 April 2015

Shareholder’s Meeting second call notice

13 April 2015

Annual Report 2014

9 April 2015

Ordinary Shareholders’ Meeting – Report on item 1

9 April 2015

Ordinary Shareholders’ Meeting – Report on item 2

9 April 2015

Ordinary Shareholders’ Meeting – Report on item 3

9 April 2015

Ordinary Shareholders’ Meeting – Report on item 5

9 April 2015

Ordinary Shareholders’ Meeting – Report on item 6

9 April 2015

Ordinary Shareholders Meeting 2015 – Information Document LTIP 2015-2017

9 April 2015

Corporate Governace Report

9 April 2015

Report on Remuneration

9 April 2015

Extraordinary Shareholders Meeting 2015 – Report on item 1

20 March 2015

2015 Ordinary and Extraordinary Shareholders Meeting call

24 April 2014

Shareholder’s meeting second call notice

10 February 2014

Form for Proxy designation

10 February 2014

Corporate Governance Report

10 February 2014

Report on Remuneration

10 February 2014

Shareholders meeting voting report

9 July 2013

Report on Remuneration

13 June 2013

Annual Report 2012

7 June 2013

Corporate Governance Report

17 April 2013

2013 Shareholders’ Meeting Call

17 April 2013

Form for Proxy Designation

12 June 2012

Annual Report 2011

12 June 2012

Corporate Governance Report

12 June 2012

Report on Remuneration

6 April 2012

Notice of Ordinary meeting of shareholders

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Last Updated: 12 May 2026 at 15:52

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