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Esprinet

Report Publication Announcement Jan 25, 2024

4497_rns_2024-01-25_4350ddb8-c737-4e66-b611-eecac45ccc6b.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0533-2-2024
Data/Ora Inizio Diffusione
25 Gennaio 2024 16:45:14
Euronext Star Milan
Societa' : ESPRINET
Identificativo Informazione
Regolamentata
: 185632
Utenza - Referente : ESPRINETN05 - Perfetti
Tipologia : REGEM
Data/Ora Ricezione : 25 Gennaio 2024 16:45:14
Data/Ora Inizio Diffusione : 25 Gennaio 2024 16:45:14
Oggetto : 2024 Calendar of Corporate Events
Testo
del
comunicato

Vedi allegato

Press release pursuant to CONSOB Regulation No. 11971/99

2024 Calendar of Corporate Events

Vimercate (Monza Brianza), 25 January 2024 - In accordance with article 2.6.2, c. 1, let. b) and 2.2.3 c. 3 let. a) of the Market Rules organized and managed by Borsa Italiana S.p.A., Esprinet communicates its 2024 corporate events.

27 February 2024 Attendance at IT Day 2024 Event, organized by Intesa Sanpaolo
12 March 2024 Board of Directors
Approval of the Draft Financial Statements and Consolidated Financial
Statements 2023
19 March 2024 Attendance at Euronext Milan STAR Conference, organized by Euronext Borsa
Italiana
24 April 2024 Ordinary Shareholders' Meeting
Approval of the Financial Statements 2023
and presentation of the
Consolidated Financial Statements 2023
13 May 2024 Board of Directors
Approval of the Additional Financial Information as at March 31st, 2024
21 May 2024 Attendance at Italian Investment Conference 2024, organized by Unicredit &
Kepler Cheuvreux
23 May 2024 Attendance at TP ICAP Midcap Conference, organized by TP ICAP Midcap
02 July 2024 Attendance at Mid & Small Virtual Italy Event, organized by Virgilio IR
11 September 2024 Board of Directors
Approval of the Half-Year Financial Report as at June 30th
, 2024
08 October 2024 Attendance at IT Value-Added-Reseller (VAR) Day Event, organized by Kepler
Cheuvreux
13 Novembre 2024 Board of Directors
Approval of the Additional Financial Information as at September 30th, 2024

The Company avails itself of the exoneration option upon publication of the Additional Financial Information for the fourth quarter of 2023 and therefore the Annual Financial Report will be made available by March 30th, 2024.

03 December 2024 Attendance at Mid & Small in Milan Event, organized by Virgilio IR

Any amendments to the above calendar of corporate events will be promptly notified to the market.

Esprinet is an enabler of the technological ecosystem, promoting tech democracy with a strong vocation for environmental and social sustainability. With a comprehensive offering of advisory services, IT security, services and products for sale or rental through an extensive network of professional resellers, Esprinet is the leading Group in Southern Europe (Italy, Spain and Portugal), the fourth in Europe and in the top ten at the global level. Boasting more than 1,800 employees and € 4.7 billion in turnover in 2022, Esprinet (PRT:IM – ISIN IT0003850929) is listed on Borsa Italiana, the Italian stock exchange.

Press release available on www.esprinet.com and on

For more information:

Tel. +39 02 404961 Tel. +39 02 404961 Giulia Perfetti Paola Bramati

INVESTOR RELATIONS CORPORATE COMMUNICATION

ESPRINET S.p.A. ESPRINET S.p.A. [email protected] [email protected]

CORPORATE COMMUNICATION CONSULTANTS

BARABINO & PARTNERS

Tel: +39 02 72023535

Federico Vercellino Linda Battini E-mail: [email protected] E-mail: [email protected] Mob: +39 331 5745171 Mob: +39 347 4314536

Fine Comunicato n.0533-2 Numero di Pagine: 4
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