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Shareholders' Meeting

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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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