Shareholders' Meeting

Report by BoD on the resolution proposal under item 3 of the agenda for the Ordinary Shareholders’ Meeting – Appointment of the Board of Statutory Auditors

Report by BoD on the resolution proposal under item 5 of the agenda for the Ordinary Shareholders’ Meeting – Authorise the purchase and sale of own shares

Proxy Form

Sub-proxy Form

Proxy on the designated representative

Notice Ordinary Shareholders’ Meeting

Limited Notice Ordinary Shareholders’ Meeting

Esprinet Minutes of the Ordinary Shareholders’ Meeting

Esprinet Minutes of the Extraordinary Shareholders’ Meeting

Company by-laws

Report on the Remuneration

Report on Corporate Governance