Press room

Transaction with related parties

Notice of filing of the BoD minute for the merger by incorporation

Update on the execution of the own share purchase plan

Update on the execution of the own share purchase plan

Press release in accordance with Consob Regulation n. 11971/99

Vimercate (Italy), April 24th 2015  - Esprinet informs that, as per the information received by the Company, the number of shares needed for the validity of the meeting cannot be reached in first call.

Therefore the meeting will be held in second call on April 30th 2015 at 10:30 at the Cosmo Hotel in Vimercate (MB), Via Torri Bianche n.4.

Extract of the shareholders agreements pursuant to art. 122 of the Legislative Decree of 24 February 1998, no. 58 (TUF) and art. 129 of Consob Regulation of 14 May 1999, no. 11971/1999, as amended and supplemented (the Issuers Regulation)

Vimercate (Monza Brianza), August 29th 2014 -  Esprinet informs that the Group first half consolidated statement as at June 30th 2014, approved by the Esprinet Board of Directors, including the report of the Indipendent Auditor, is available by the company headquarter (Vimercate, via Energy Park n. 20) and Borsa Italiana S.p.A., through publication on the internet site www.borsaitaliana.it and at the storage system 1Info on the internet address www.1info.it.

It also available on the company web site, www.esprinet.com, Investor Relations section.

Vimercate (Italy), May 15th 2014– Esprinet informs that the Group consolidated interim management statement as at March 31st 2014, approved by the Esprinet Board of Directors, is available at the company office (Vimercate (MB), via Energy Park, 20) and in Borsa Italiana through publication on the website www.borsaitaliana.it
It is also available on the company website www.esprinet.com Investor Relations section.

Esprinet informs that, as per the information received by the Company, the number of shares needed for the validity of the meeting cannot be reached in first call.

Therefore the meeting will be held in second call on April 30th 2014 at 11:30 at the Cosmo Hotel in Vimercate (MB), Via Torri Bianche n.4.

Esprinet informs that the Group consolidated interim management statement as at September 30th 2013, approved by the Esprinet board of directors, is available by the company office (Vimercate, via Energy Park n. 20) and Borsa Italiana S.p.A., through publication on the internet site www.borsaitaliana.it.
It also available on the company web site, www.esprinet.com, Investor Relations section.

It should be noticed that today Esprinet S.p.A.’s  Board of Directors has approved the variation of the company’s registered office from Nova Milanese (MB) – via G. Saragat n. 4 to Vimercate (MB) – via Energy Park n. 20 and others by-laws modifications in order to comply with the law n. 120 of July 12 2011 on the gender shares in public companies’ corporate bodies referring to the election process of both the board of directors and the board of auditors.

The involved resolutions of the Board of Directors and the new bylaws will be available to the public, within the legal required time, in the company’s registered office and on the Investor Relations’ section of the Company’s website www.esprinet.com

Esprinet informs that as of December 17 2012 the independent director Paolo Vantellini resigned due to new professional matters.
Paolo Vantellini, in occasion of the renewal of the Board Directors resolved by the Annual Shareholders’ Meeting as of May 9 2012, was a component of both Remuneration and Appointment Committee as well as Control and Risks Committee.

2012 first nine months:

Consolidated sales: € 1,372.2 million (-6% vs € 1,467.0 million of 9M2011)

2012 first half:
Consolidated sales: € 949.3 million (-4% vs € 986.9 million of 1H2011)
Gross profit: € 65.6 (-2% vs € 67.2 million)
Operating income (EBIT): € 17.6 million (-5% vs € 18.4 million)
Net income: € 10.2 million (-4% vs € 10.6 million)
Net financial position as of June 30th 2012 negative by € 1.7 million
(vs net financial position positive by € 42.7 million as of December 31st 2011)

Esprinet S.p.A informs that the annual financial Report, including both the separate and consolidated financial statements as of December 31st 2011, Directors' Report on operations and all the documentation pursuant to 154-bis, (comma 5l D.Lsg. n.58/1998 Testo Unico della Finanza), even including the indipendent auditors Report as well as the Statutory Auditors Report, are now available at the Company's registered office, on the website of Borsa Italiana S.p.A. (www.borsaitaliana.it) and on the company's website www.esprinet.com, Investor Relations section.
The Remuneration Report and the Corporate Governance one are also available at the Company's registered office, on both Borsa Italiana website and the Investor Relations section of the company's website.

Consolidated sales: € 2,069.5 million (-5% vs € 2,205.2 million of 2010)
Gross profit: € 121.3 million (-8% vs € 132.4 million)
Operating income (EBIT): € 23.6 milion (-58% vs € 55.8 million)
Net income: € 8.0 million (-76% vs € 32.9 million)

2011 results:

Consolidated sales: € 2,069.2 million (-5% vs € 2,205.2 million of 2010)
Gross profit: € 121.6 (-8% vs € 132.4 million)

Esprinet informs that the minutes of both the ordinary and extraordinary shareholders’ meeting held as of April 27th 2011are available at the Company's registered office, on the website of Borsa Italiana S.p.A. (www.borsaitaliana.it) and on the company's website www.esprinet.com, Investor Relations section.