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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: 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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