Press Releases

Price sensitive

Maurizio Rota candidato Presidente del Consiglio di Amministrazione

Maurizio Rota candidato Presidente del Consiglio di Amministrazione

Price sensitive

Filing of the lists of candidates for the appointment of the Board of Directors and the Board of Statutory Auditors

Filing of the lists of candidates for the appointment of the Board of Directors and the Board of Statutory Auditors

Price sensitive

2018 Shareholders’ Meeting Call

2018 Shareholders' Meeting Call

Price sensitive

Esprinet 2017 results approved by the Board

The Board of Directors of Esprinet S.p.A. (Italian Stock Exchange:PRT) met today under the chairmanship of Mr. Francesco Monti to examine and approve the draft of the separated and the consolidated financial statements for the fiscal year ended at 31 December 2017, both prepared in accordance with IFRSs requirements. The net income for the full year 2017 was respectively € 26.3 million and € 12,8 million, while basic earnings per share was € 0.51. Based on these results, the Board of Directors will propose to the Annual Shareholders’ Meeting the distribution of a dividend of € 0.135 per ordinary share1 , corresponding to a pay-out ratio of 27%.

Price sensitive

Esprinet’s results as at 31 December 2017 approved by the Board

The Board of Directors of Esprinet S.p.A. (Italian Stock Exchange: PRT) met today under the chairmanship of Francesco Monti to examine and approve Group’s financial results for the period ending on 31 December 2017, prepared in accordance to IFRS.

Price sensitive

2018 Calendar of Corporate Events

2018 Calendar of Corporate Events

Price sensitive

Esprinet’s results as at 30 September 2017 approved by the Board

The Board of Directors of Esprinet S.p.A. (Italian Stock Exchange: PRT) met today under the chairmanship of Francesco Monti to examine and approve Group’s financial results for the nine-month period ending 30 September 2017, prepared in accordance to IFRS.

Price sensitive

Esprinet to approve first half-consolidated results as at 30 June 2017

The Board of Directors of Esprinet S.p.A. (Italian Stock Exchange: PRT) met today under the chairmanship of Francesco Monti to examine and approve Group’s financial results for the six-month period ending 30 June 2017, prepared in accordance to IFRS.

Price sensitive

Esprinet’s results as at 31 March 2017 approved by the Board

The Board of Directors of Esprinet S.p.A. (Italian Stock Exchange: PRT) met today under the chairmanship of Francesco Monti to examine and approve Group’s financial results for the period ending on 31 March 2017 prepared in accordance to IFRS and not subject to external auditing.

Price sensitive

Esprinet: ASM approves 2016 Financial Statements – Approved the distribution of a dividend of € 0.135 per share

Esprinet: ASM approves 2016 Financial Statements - Approved the distribution of a dividend of € 0.135 per share

Price sensitive

Esprinet annual Shareholders’ meeting in second call

Esprinet annual Shareholders’ meeting in second call

Price sensitive

Notice of Ordinary and Extraordinary Meeting of Shareholders

Notice of Ordinary and Extraordinary Meeting of Shareholders