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Shareholders' Meeting

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                                                  • Archive
                                                  8 May 2023

                                                  Indipendent auditor’s report_- 2022 Financial Statement

                                                  21 April 2023

                                                  Concise Report on vote Shareholders’ meeting 2023

                                                  21 March 2023

                                                  Directors’ Report of Shareholders’ Meeting

                                                  21 March 2023

                                                  Proxy on the designated representative

                                                  21 March 2023

                                                  Sub-proxy form

                                                  21 March 2023

                                                  Proxy form

                                                  21 March 2023

                                                  Shareholders’ Meeting notice of call

                                                  21 March 2023

                                                  Shareholders’ Meeting notice of call – abstract

                                                  12 July 2022

                                                  Minutes of the Ordinary Shareholders’ Meeting of 14 April 2022

                                                  12 July 2022

                                                  Minutes of the Extraordinary Shareholders’ Meeting of 14 April 2022

                                                  12 July 2022

                                                  Company by-laws

                                                  12 July 2022

                                                  Report on Corporate Governance and ownership structure 2021

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                                                  Last Updated: 15 May 2025 at 11:09

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                                                  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
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