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Shareholders' Meeting

Esprinet / Investors / Shareholders’ Meeting
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                                                  • Archive
                                                  19 February 2021

                                                  Limited Notice Ordinary Shareholders’ Meeting

                                                  2 July 2020

                                                  Esprinet Minutes of the Ordinary Shareholders’ Meeting

                                                  2 July 2020

                                                  Esprinet Minutes of the Extraordinary Shareholders’ Meeting

                                                  2 July 2020

                                                  Company by-laws

                                                  29 May 2020

                                                  Report on the Remuneration

                                                  29 May 2020

                                                  Report on Corporate Governance

                                                  29 May 2020

                                                  Concise Report on Vote

                                                  26 May 2020

                                                  PwC Report Separate Financial Statement

                                                  26 May 2020

                                                  PwC Report Consolidated Financial Statement

                                                  26 May 2020

                                                  Statutory Auditors’ Report

                                                  26 May 2020

                                                  Draft Annual Report

                                                  26 May 2020

                                                  2019 Annual Report

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                                                  Last Updated: 20 March 2026 at 11:37

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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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