Press Releases Esprinet S.p.A.

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IT0003850929

Market Closed - Borsa Italiana Other stock markets 16:44:59 02/05/2024 BST			5-day change	1st Jan Change
5.095 ^EUR	-0.49%		-2.30%	-7.28%

04-24	Esprinet renews the board of directors and confirms chairman Maurizio Rota	AN
04-15	Mib bullish; Prysmian bullish after deal	AN

Press Releases

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Esprinet S p A : The Board of Directors confirms Alessandro Cattani as Chief Executive Officer and appoints Marco Monti as Deputy Chairman	04-29	PU
Esprinet S p A : Concise Report on Vote – Ordinary Shareholders’ Meeting 24 April 2024	04-29	PU
Esprinet S p A : Report on Corporate Governance and ownership Structure 2023	04-29	PU
Esprinet S p A : Report by BoD on the resolution proposal under item 1 of the agenda for the Shareholders’ Meeting – Approval of the Financial Statements, allocation of the result for the year	04-16	PU
Esprinet S p A : Report by BoD on the resolution proposal under item 2 of the agenda for the Ordinary Shareholders’ Meeting – Appointment of the Board of Directors	04-16	PU
Esprinet S p A : 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	04-16	PU
Esprinet S p A : Report by BoD on the resolution proposal under item 4 of the agenda for the Ordinary Shareholders’ Meeting – Remuneration policy and compensation paid	04-16	PU
Esprinet S p A : Report by BoD on the resolution proposal under item 5 of the agenda for the Shareholders’ Meeting – Long Term Incentive Plan and Information Document pursuant art. 84-bis IR	04-16	PU
Esprinet S p A : Report of the Board of Statutory Auditors 31.12.2023	03-28	PU
Esprinet S p A : Independent auditor’s report – 2023 consolidated Financial Statement	03-28	PU
Esprinet S p A : Independent auditor’s report – 2023 Financial Statement	03-28	PU
Esprinet S p A : Proxy on the designated representative	03-22	PU
Esprinet S p A : Sub-proxy form	03-22	PU
Esprinet S p A : STAR Conference 2024	03-19	PU
Esprinet S p A : Publication of the extract of the Shareholders’ Agreement	03-18	PU
Esprinet S p A : Shareholders’ Meeting notice of call	03-14	PU
Esprinet S p A : Shareholders’ Meeting notice of call – abstract	03-14	PU
Esprinet S p A : 2023 Italian Excellences Mid Corporate Conference, Intesa Sanpaolo	11/10/23	PU
Esprinet S p A : IT Value Added Reseller Day, Kepler Cheuvreux	05/10/23	PU
Esprinet S p A : distributes Metriks Business Analytics and Artificial Intelligence solutions	21/09/23	PU

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