Shareholders' Meeting

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Shareholders' Meeting

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2 March 2021

Report by BoD on the resolution proposal under item 2 of the agenda for the Ordinary Shareholders’ Meeting – Appointment of the Board of Directors

2 March 2021

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

2 March 2021

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

24 February 2021

Proxy Form

24 February 2021

Sub-proxy Form

24 February 2021

Proxy on the designated representative

19 February 2021

Notice Ordinary Shareholders’ Meeting

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

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Last Updated: 27 April 2026 at 17:16

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