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Price sensitive
Notice of termination of the shareholders’ agreement published pursuant to art. 131, paragraph 4, letter b) of CONSOB Regulation no. 11971/1999 of 14 May 1999, as subsequently amended and supplemented (the "Issuers Regulation")
Price sensitive
Esprinet: interim management statement as at 31 December 2018 approved
The Board of Directors of Esprinet S.p.A. (Italian Stock Exchange: PRT) met today under the chairmanship of Maurizio Rota to examine and approve the Group's Interim Management Statement as at 31 December 2018, prepared in accordance with IFRS standards.
Price sensitive
Esprinet: preliminary results as of 31 December 2018 approved
The Board of Directors of Esprinet S.p.A. (Italian Stock Exchange: PRT) met today under the chairmanship of Maurizio Rota to examine and approve the preliminary results of the Group's Interim Management Statement as at 31 December 2018 which will be published as of 13 February 2019.
Price sensitive
Esprinet: interim management statement as at 30 September 2018 approved
The Board of Directors of Esprinet S.p.A. (Italian Stock Exchange: PRT) met today under the chairmanship of Maurizio Rota to examine and approve the Group's Interim Management Statement as at 30 September 2018, prepared in accordance with IFRS standards.
Price sensitive
Execution of the deed for the merger by incorporation in Esprinet S.p.A. of the wholly owned subsidiaries EDSlan S.r.l. and Mosaico S.r.l.
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Transaction with related parties
During today’s meeting, the Board of Directors of Esprinet S.p.A. (the “Company”) approved a transaction concerning the realignment of the current contractual framework relating to the lease agreements entered into between the Company (as tenant) and its related parties M.B. Immobiliare S.r.l. (“M.B.”) and Immobiliare Selene S.r.l. (“Selene”), in connection to the real estate complexes located in Cambiago and Cavenago.
Price sensitive
Esprinet to approve first half-consolidated results as at 30 June 2018
The Board of Directors of Esprinet S.p.A. (Italian Stock Exchange: PRT) met today under the chairmanship of Maurizio Rota to examine and approve the Group's financial results for the six-month period ending 30 June 2018, prepared in accordance to IFRS.
Price sensitive
Publication of the essential information update pursuant to art. 131, paragraph 2, of the Issuers’ Regulation
Price sensitive
The Board of Directors of Esprinet S.p.A. today approved, through a resolution recorded in a public deed, the merger by incorporation of the wholly-owned subsidiaries EDSlan S.r.l. and Mosaico S.r.l. into the company, in accordance with the terms and conditions of the merger proposal which was drawn up pursuant to art. 2501-ter and 2505 of the (Italian) Civil Code (hereafter “c.c.”) and approved on May 14th 2018 in addition to being filed with the Companies Register of Milano-Monza-Brianza-Lodi on May 30th 2018.
Price sensitive
Securitization of trade receivables for a maximum amount of 100,0 million euro
Esprinet S.p.A. (Borsa Italiana, PRT) and its fully owned subsidiary V-Valley S.r.l. as originators have stipulated an agreement for the renewal of the trade receivables securitisation programme started in July 2015.
Price sensitive
Esprinet S.p.A. Assignment to beneficiaries of Esprinet shares under “Long Term Incentive Plan 2015-17”
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