2024 Extraordinary Shareholders’ Meeting on 6 September 2024 - updated Articles of Association with evidence of amendments
- ( file pdf - 284 kb)
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24/09/2024
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2024 Extraordinary Shareholders’ Meeting on 6 September 2024 - updated Articles of Association
- ( file pdf - 283 kb)
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24/09/2024
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2024 Minute of the Extraordinary Shareholders’ Meeting held on 6 September 2024
- ( file pdf - 1 mb)
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24/09/2024
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2024 Half-Year Financial Report as at 30 June 2024
- ( file pdf - 1 mb)
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12/09/2024
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2024 Extraordinary Shareholders' Meeting 9/6/2024 - Board of Directors’ Explanatory Report - Amend Articles of Association (errata corrige)
- ( file pdf - 226 kb)
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26/08/2024
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2024 Extraordinary Shareholders' Meeting 9/6/2024 - Board of Directors’ Explanatory Report - Amend Articles of Association
- ( file pdf - 216 kb)
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06/08/2024
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2024 Shareholders’ Meeting 2024 - Annual Report year 2023 (PDF)
- ( file pdf - 3 mb)
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28/03/2024
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2024 Key information relating to shareholder agreements pursuant to art. 122 TUF and articles 130 and 131 of CONSOB resolution no..11971/99
- ( file pdf - 188 kb)
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18/03/2024
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2023 Half-year Financial Report as at 30 June 2023
- ( file pdf - 7 mb)
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13/09/2023
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2023 Additional periodic financial information as at 31 March 2023
- ( file pdf - 668 kb)
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15/05/2023
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2023 Key information relating to shareholder agreements pursuant to art. 122 of Legislative Decree no. 58/1998 and art. 130 of Issuers’ Regulation
- ( file pdf - 160 kb)
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29/03/2023
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2023 Esprinet | Shareholders' Meeting Directors' Report
- ( file pdf - 218 kb)
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21/03/2023
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2021 Key information relating to shareholder agreements pursuant to art. 122 of TUF and art. 130, 131 paragraph 1 of the RE
- ( file pdf - 80 kb)
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21/05/2021
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2021 Key information relating to shareholder agreements pursuant to art. 122 of TUF and art. 130, 131 paragraph 2 of the RE
- ( file pdf - 73 kb)
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12/04/2021
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2021 Esprinet â Company By-laws updated with evidence of changes
- ( file pdf - 196 kb)
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17/02/2021
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2021 Minutes of the BoD meeting of 8/2/2021 dealing with the modifications of the Company By-laws related to the legal dispositions
- ( file pdf - 370 kb)
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17/02/2021
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2020 Key information relating to shareholder agreements pursuant to art. 122 of TUF and art. 130 of the RE
- ( file pdf - 57 kb)
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09/07/2020
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2019 Strategic guidelines and profitability targets for 2019
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27/06/2019
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2018 Half-year Financial Report as at 30 June 2018
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14/12/2018
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2018 Extract of the shareholders' agreements containing the essential information pursuant to art. 122 of the D.Lgs. n.58/98
- ( file pdf - 384 kb)
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03/08/2018
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