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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: 31 March 2026 at 12:18

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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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