Shareholders' Meeting

Sub-proxy Form

Proxy on the designated representative

Notice Ordinary Shareholders’ Meeting

Limited Notice Ordinary Shareholders’ Meeting

Esprinet Minutes of the Ordinary Shareholders’ Meeting

Esprinet Minutes of the Extraordinary Shareholders’ Meeting

Company by-laws

Report on the Remuneration

Report on Corporate Governance

Concise Report on Vote

PwC Report Separate Financial Statement

PwC Report Consolidated Financial Statement