Shareholders' Meeting

Esprinet Minutes of 2017 Ordinary Shareholders’ Meeting_part II

Esprinet By-law 20170504 with highlighted changes

Esprinet By-law 20170504

Concise Report on Vote on the Meeting Agenda

Shareholders Meeting Call 2017 Limited

Shareholders Meeting Call 2017

Proxy Form

Form for Proxy Designation

Informative Report of Directors on item 1st ordinary

Informative Report of Directors on item 3rd ordinary

Informative Report of Directors on item 4th ordinary

Reasoned motion by the Board Statutory Auditors on item 5th ordinary