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Corporate & business
Esprinet celebrates the 20th anniversary of its establishment with a new Corporate Identity
A new Corporate Identity for the twentieth anniversary of Esprinet, the leading distributor of technology in South Europe. Renewed Vision, Mission and Values that will drive the future development of the Group.
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On today’s date, the Board of Directors of ESPRINET (PRT:IM) approved the Consolidated Half-Year Financial Report as at 30 June 2020.
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The Board of Directors of ESPRINET (PRT:IM), which met yesterday under the chairmanship of Mr. Maurizio Rota, has examined the preliminary figures as at June 30th 2020.
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Extract of Shareholders’ Agreement Francesco Monti – Axopa
Extract of Shareholders' Agreement Francesco Monti - Axopa
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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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