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Publication of the extract of the Shareholders’ Agreement
Publication of the extract of the Shareholders’ Agreement
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We inform that Mr. Maurizio Rota and Mr. Alessandro Cattani, respectively Chairman of the Board of Directors and Chief Executive Officer of Esprinet S.p.A. have transferred all their no. 3,418,905 shares in the Company to a newly incorporated vehicle controlled by them and named Axopa S.r.l.
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Notice of change in share capital
We hereby notify the new composition of the fully paid-up share capital following the registration in the Company Register of Milan, Monza Brianza and Lodi on 22 June 2020 of the resolution of the Extraordinary Shareholders’ Meeting, held on 25 May 2020, to cancel No, 1,470,217 own shares in the portfolio.
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Esprinet acquires 100% of GTI, the leading distributor of Cloud software and solutions in Spain
Esprinet S.p.A. (PRT:IM) announces that it has signed a binding agreement for the acquisition of 100% of the capital of GTI Software y Networking S.A. (hereinafter "GTI" or the "GTI Group"). The structure of the transaction envisages that the acquisition will be carried out through the sub-holding for Spanish operations, Esprinet Iberica S.l.u.
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Esprinet: the Shareholders’ Meeting approves the 2019 Financial Statements
The Ordinary and Extraordinary Shareholders’ Meeting of ESPRINET (PRT:IM) was held on today’s date, chaired by Maurizio Rota.
Corporate & business
Esprinet presents its Sustainability Report 2019
At its ordinary and extraordinary Shareholders’ Meeting today, ESPRINET (PRT:IM) presented the Sustainability Report 2019. Now in its fourth edition, the report covers the main sustainability performance, also constituting the Consolidated Statement of a Non-Financial Nature of the Group, in compliance with the requirements of Italian Legislative Decree no. 254/2016.
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Termination of the office of an alternate auditor
Termination of the office of an alternate auditor
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The Board of Directors of ESPRINET (PRT:IM), which met today under the chairmanship of Maurizio Rota, has approved the Interim Management Statement as at 31 March 2020, prepared in accordance with the IFRSs.
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The Board of Directors of ESPRINET (PRT:IM), which met today under the chairmanship of Maurizio Rota, approved the Annual Consolidated financial statement and the Draft Annual Separate Financial Statements as at 31 December 2019, both drafted in accordance with the International Financial Reporting Standards (IFRSs).
Corporate & business
Esprinet expands its “Advanced Solutions” vendor portfolio
ESPRINET (PRT:IM) continues its strategic path of strengthening in the higher-margin business segments by expanding the vendor portfolio in the Advanced Solutions segment: the Group has signed a distribution agreement for Italy with Hitachi Vantara, a leading company in the Data Management sector, to offer its reseller clients the most innovative infrastructure and data analysis solutions. In particular, Hitachi Vantara will contribute to enriching the Group's portfolio with solutions dedicated to Data Center Transformation, Infrastructure (with object storage, cloud storage, data intelligence and hyperconverged solutions) and IoT (Big Data and Video Analytics).
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Change in annual calendar of corporate events
Change in annual calendar of corporate events
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