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Year archive

Esprinet — 2024 filings

All 79 regulatory filings released by Esprinet (PRT) in 2024, sourced directly from the official regulator.

79 Filings
2024 Period
2024 filings (79)
Filing Released Lang
Internal Dealing Axopa S.r.l.
Director's Dealing
2024-12-24 Italian
Internal Dealing Axopa S.r.l.
Director's Dealing
2024-11-29 Italian
Internal Dealing Axopa S.r.l.
Director's Dealing
2024-11-27 Italian
IL CONSIGLIO DI AMMINISTRAZIONE DI ESPRINET APPROVA LE INFORMAZIONI PERIODICHE AGGIUNTIVE DEL GRUPPO AL 30 SETTEMBRE 2024
Interim / Quarterly Report 9M 2024
2024-11-13 Italian
THE BOARD OF DIRECTORS OF ESPRINET APPROVES THE GROUP'S ADDITIONAL PERIODICAL DISCLOSURES AS AT 30 SEPTEMBER 2024
Interim / Quarterly Report 9M 2024
2024-11-13 English
Euro Commercial Paper - Avviso di deposito verbale CDA/Notice of filing of minute of the BoD
Capital/Financing Update
2024-10-18 Italian
Verbale del CdA relativo all'emissione di Euro Commercial Paper
Board/Management Information
2024-10-18 Italian
Publication of the minute of the Extraordinary Shareholders’ Meeting held on 6 September 2024 and of the updated Articles of Association
Report Publication Announcement
2024-09-24 English
Pubblicazione del verbale dell'Assemblea Straordinaria del 6 settembre 2024 e dello Statuto aggiornato
Report Publication Announcement
2024-09-24 Italian
Extraordinary Shareholders’ Meeting on 6 September 2024 - updated Articles of Association with evidence of amendments
Regulatory Filings
2024-09-24 English
Extraordinary Shareholders’ Meeting on 6 September 2024 - updated Articles of Association
Regulatory Filings
2024-09-24 English
Minute of the Extraordinary Shareholders’ Meeting held on 6 September 2024
AGM Information
2024-09-24 English
Assemblea Straordinaria del 6 settembre 2024 – Statuto Sociale aggiornato con evidenza delle modifiche
Regulatory Filings
2024-09-24 Italian
Assemblea Straordinaria del 6 settembre 2024 - Statuto Sociale aggiornato
Regulatory Filings
2024-09-24 Italian
Verbale dell’Assemblea Straordinaria del 6 settembre 2024
AGM Information
2024-09-24 Italian
Pubblicazione della Relazione Finanziaria Semestrale al 30 giugno 2024/Publication of the Half-Year Financial Report as at 30 June 2024
Report Publication Announcement
2024-09-12 Italian
Half-Year Financial Report as at 30 June 2024
Interim / Quarterly Report H1 2024
2024-09-12 English
Relazione finanziaria semestrale al 30 giugno 2024
Interim / Quarterly Report H1 2024
2024-09-12 Italian
THE BOARD OF DIRECTORS OF ESPRINET APPROVES THE CONSOLIDATED HALF-YEAR FINANCIAL REPORT OF THE GROUP AS AT 30 JUNE 2024
Earnings Release H1 2024
2024-09-11 English
IL CONSIGLIO DI AMMINISTRAZIONE DI ESPRINET APPROVA LA RELAZIONE FINANZIARIA SEMESTRALE DEL GRUPPO AL 30 GIUGNO 2024
Earnings Release H1 2024
2024-09-11 Italian
L’Assemblea degli Azionisti approva le modifiche statutarie/The Shareholders’ Meeting approved the amendments to the Articles of Association
AGM Information
2024-09-06 Italian
Extraordinary Shareholders' Meeting 6/9/2024-Notice of filing of Board of Directors’ Explanatory Report-Amend Articles of Association (errata corrige)
AGM Information
2024-08-26 English
Assemblea Straordinaria del 6/9/2024 – Avviso di deposito della Relazione Illustrativa degli Amministratori – Modifica Statuto (errata corrige)
Report Publication Announcement
2024-08-26 Italian
Extraordinary Shareholders' Meeting 9/6/2024 - Board of Directors’ Explanatory Report - Amend Articles of Association (errata corrige)
AGM Information
2024-08-26 English
Assemblea Straordinaria 6/9/2024 – Relazione Illustrativa Amministratori – Modifica Statuto (errata corrige)
AGM Information
2024-08-26 Italian
Internal Dealing Axopa S.r.l.
Director's Dealing
2024-08-08 Italian
Extraordinary Shareholders' Meeting 9/6/2024 - Board of Directors’ Explanatory Report - Amend Articles of Association
AGM Information
2024-08-06 English
Assemblea Straordinaria 6/9/2024 – Relazione Illustrativa Amministratori – Modifica Statuto
AGM Information
2024-08-06 Italian
Esprinet | Convocazione Assemblea Straordinaria / Notice of Call of Extraordinary Shareholders' Meeting
AGM Information
2024-08-06 Italian
ESPRINET: EXTRAORDINARY SHAREHOLDERS’ MEETING CALL
Regulatory Filings
2024-07-25 English
ESPRINET: CONVOCAZIONE DELL’ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI
AGM Information
2024-07-25 Italian
Internal Dealing Giovanni Testa - COO
Director's Dealing
2024-06-06 Italian
Internal Dealing Alessandro Cattani - CEO
Director's Dealing
2024-06-06 Italian
Internal Dealing Giovanni Testa - COO
Director's Dealing
2024-05-28 Italian
Internal Dealing Alessandro Cattani - CEO
Director's Dealing
2024-05-28 Italian
Pubblicazione del verbale di Assemblea Ordinaria del 24 aprile 2024/Publication of the Ordinary Shareholders’ Meeting minute of 24 April 2024
AGM Information
2024-05-20 Italian
Verbale dell'Assemblea Ordinaria del 24 aprile 2024
AGM Information
2024-05-20 Italian
Avviso di scioglimento del patto parasociale relativo a Esprinet / Notice of termination of the shareholders’ agreement concerning to Esprinet
Regulatory Filings
2024-05-15 Italian
Q1-24: IL GRUPPO CONFERMA GROSS PROFIT MARGIN E CIRCOLANTE IN MIGLIORAMENTO IN UN MERCATO NON ANCORA IN RIPRESA. EBITDA ADJ. 2024 ATTESO IN CRESCITA
Earnings Release Q1 2024
2024-05-13 Italian
Q1-24: THE GROUP CONFIRMS THE IMPROVEMENT IN GROSS PROFIT MARGIN AND WORKING CAPITAL IN A MARKET NOT YET RECOVERING. EBITDA ADJ. 2024 EXPECTED GROWTH
Earnings Release Q1 2024
2024-05-13 English
Il CdA nomina Alessandro Cattani AD e Marco Monti Vice-Presidente/ The BoD appoints Alessandro Cattani as CEO and Marco Monti as Deputy Chairman
Board/Management Information
2024-04-29 Italian
The Shareholders' Meeting approves the 2023 Financial Statements and renews Social Bodies. Maurizio Rota appointed Chairman
AGM Information
2024-04-24 English
L’assemblea approva il bilancio 2023 e rinnova gli organi sociali. Maurizio Rota nominato Presidente del Consiglio di Amministrazione
AGM Information
2024-04-24 Italian
Deposito delle liste di candidati CdA e CS/ Filing lists candidates BoD and Board of Statutory Auditors
Board/Management Information
2024-04-03 Italian
Assemblea 2024 - Nomina Collegio Sindacale - Lista n. 2
Governance Information
2024-04-03 Italian
Assemblea 2024 - Nomina Collegio Sindacale - Lista n. 1
AGM Information
2024-04-03 Italian
Assemblea 2024 - Nomina Consiglio di Amministrazione - Lista n. 1
AGM Information
2024-04-03 Italian
Presentazione Liste e proroga dei termini - Filing of the Lists and extension of the terms
AGM Information
2024-03-30 Italian
Assemblea 2024 - Relazione Finanziaria Annuale 2023 / Shareholders’ Meeting 2024 - 2023 Annual Financial Statement
Report Publication Announcement
2024-03-28 Italian
Assemblea 2024 – Relazione sulla Politica di Remunerazione e sui compensi corrisposti
Remuneration Information
2024-03-28 Italian
Assemblea 2024 - Relazione sul Governo Societario e gli assetti proprietari 2023
Audit Report / Information FY 2023
2024-03-28 Italian
Shareholders’ Meeting 2024 - Sustainability Report 2023
Environmental & Social Information
2024-03-28 English
Assemblea 2024 – Bilancio di Sostenibilità – DNF 2023
Environmental & Social Information
2024-03-28 Italian
Shareholders’ Meeting 2024 - Independent auditor’s report – 2023 Financial Statement
Audit Report / Information FY 2023
2024-03-28 English
Assemblea 2024 – Relazione della Società di Revisione – Bilancio Separato 2023
Audit Report / Information FY 2023
2024-03-28 Italian
Shareholders’ Meeting 2024 - Independent auditor’s report – 2023 Consolidated Financial Statement
Audit Report / Information FY 2023
2024-03-28 English
Assemblea 2024 – Relazione della Società di Revisione – Bilancio Consolidato 2023
Audit Report / Information FY 2023
2024-03-28 Italian
Shareholders’ Meeting 2024 – Report of the Board of Statutory Auditors 31.12.2023
Audit Report / Information FY 2023
2024-03-28 English
Assemblea 2024 – Relazione del Collegio Sindacale al Bilancio 31/12/2023
Audit Report / Information FY 2023
2024-03-28 Italian
Shareholders’ Meeting 2024 - Annual Report year 2023 (PDF)
Annual Report FY 2023
2024-03-28 English
Assemblea 2024 - Relazione Finanziaria annuale 2023 (formato PDF)
Annual Report FY 2023
2024-03-28 Italian
Assemblea 2024-Avviso di deposito documentazione/Shareholders' Meeting 2024-Notice of filing documents
AGM Information
2024-03-25 Italian
Assemblea 2024 - Relazione illustrativa del Consiglio di Amministrazione - LTIP 2024/2025/2026 e Documento informativo ex art.84-bis RE
Remuneration Information
2024-03-25 Italian
Assemblea 2024 - Relazione illustrativa del Consiglio di Amministrazione -Relazione sulla Politica di Remunerazione e sui compensi corrisposti
Remuneration Information
2024-03-25 Italian
Assemblea 2024 - Relazione illustrativa del Consiglio di Amministrazione - Approvazione del Bilancio al 31 dicembre 2023 e destinazione del risultato
AGM Information
2024-03-25 Italian
Internal Dealing Axopa S.r.l.
Director's Dealing
2024-03-19 Italian
PUBBLICAZIONE ESTRATTO DEL PATTO/PUBLICATION OF THE EXTRACT OF THE SHAREHOLDERS’ AGREEMENT
Governance Information
2024-03-18 Italian
Key information relating to shareholder agreements pursuant to art. 122 TUF and articles 130 and 131 of CONSOB resolution no..11971/99
Director's Dealing
2024-03-18 English
Informazioni essenziali relative alle pattuizioni parasociali ai sensi dell’art. 122 del TUF e degli artt. 130 e 131 del RE
Major Shareholding Notification
2024-03-18 Italian
Assemblea 2024 - Relazione illustrativa del Consiglio di Amministrazione - Acquisto e disposizione di azioni proprie
Proxy Solicitation & Information Statement
2024-03-14 Italian
Assemblea 2024 - Relazione illustrativa del Consiglio di Amministrazione - Nomina del Collegio Sindacale
AGM Information
2024-03-14 Italian
Assemblea 2024 - Relazione illustrativa del Consiglio di Amministrazione - Nomina del Consiglio di Amministrazione
AGM Information
2024-03-14 Italian
Esprinet | Convocazione Assemblea Ordinaria / Notice of call Ordinary Shareholders' Meeting
AGM Information
2024-03-14 Italian
IN UN CONTESTO AVVERSO, IL GRUPPO HA MIGLIORATO IL GROSS PROFIT MARGIN, FOCALIZZANDOSI SUI SEGMENTI ALTO MARGINANTI COME SOLUTIONS & SERVIZI
Earnings Release FY 2023
2024-03-12 Italian
IN AN ADVERSE ENVIRONMENT, THE GROUP HAS IMPROVED ITS GROSS PROFIT MARGIN, ALSO BY FOCUSING ON HIGH MARGIN SEGMENTS SUCH AS SOLUTIONS & SERVICES
Earnings Release FY 2023
2024-03-12 English
ESPRINET HA ESAMINATO IL PRECONSUNTIVO AL 31 DICEMBRE 2023
Earnings Release FY 2023
2024-02-14 Italian
ESPRINET EXAMINED THE PROVISIONAL FIGURES AS AT 31 DECEMBER 2023
Earnings Release FY 2023
2024-02-14 English
2024 Calendar of Corporate Events
Regulatory Filings
2024-01-25 English
Calendario degli eventi societari per l’anno 2024
Report Publication Announcement
2024-01-25 Italian