Shareholders' Meeting

Report by BoD on the resolution proposal under item 2 of the agenda for the Ordinary Shareholders’ Meeting – Appointment of the Board of Directors

Report by BoD on the resolution proposal under item 3 of the agenda for the Ordinary Shareholders’ Meeting – Appointment of the Board of Statutory Auditors

Report by BoD on the resolution proposal under item 4 of the agenda for the Ordinary Shareholders’ Meeting – Remuneration policy and compensation paid

Report by BoD on the resolution proposal under item 5 of the agenda for the Shareholders’ Meeting – Long Term Incentive Plan and Information Document pursuant art. 84-bis IR

Report by BoD on the resolution proposal under item 6 of the agenda for the Ordinary Shareholders’ Meeting – Authorise the purchase and sale of own shares

Esprinet Group 2023 Financial Statement – (PDF format)

Esprinet Group 2023 Financial Statement – (ESEF format)

Report of the Board of Statutory Auditors 31.12.2023

Independent auditor’s report – 2023 consolidated Financial Statement

Independent auditor’s report – 2023 Financial Statement

Sustainability Report 2023

Proxy on the designated representative