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Shareholders' Meeting

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                                                  • Archive
                                                  12 July 2022

                                                  Remuneration Policy and Compensation paid 2022

                                                  6 May 2022

                                                  Annual Financial Report 2021

                                                  19 April 2022

                                                  Concise Report on vote Shareholders’ meeting 2022

                                                  7 April 2022

                                                  Sustainability Report 2021

                                                  7 April 2022

                                                  Report by BoD on the resolutions proposals Ordinary and Extraordinary Shareholders’ Meeting for 14 April 2022

                                                  7 April 2022

                                                  Reasoned proposal of the Board of Statutory Auditors for the integration of the remuneration of the auditing company – item 4 of the agenda for the Ordinary Shareholders’ Meeting

                                                  15 March 2022

                                                  Proxy on the designated representative

                                                  15 March 2022

                                                  Sub-proxy Form

                                                  15 March 2022

                                                  Proxy Form

                                                  15 March 2022

                                                  Shareholders’ Meeting call

                                                  15 March 2022

                                                  Shareholders’ Meeting call abstract

                                                  25 May 2021

                                                  Sustainability Report 2020

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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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