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Esprinet

Report Publication Announcement Jan 7, 2025

4497_ir_2025-01-07_6dfa1c09-1ca9-49be-aaa3-fb6cc79a50df.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0533-1-2025
Data/Ora Inizio Diffusione
7 Gennaio 2025 12:25:02
Euronext Star Milan
Societa' : ESPRINET
Identificativo Informazione
Regolamentata
: 200081
Utenza - Referente : ESPRINETN05 - Perfetti Giulia
Tipologia : REGEM
Data/Ora Ricezione : 7 Gennaio 2025 12:25:02
Data/Ora Inizio Diffusione : 7 Gennaio 2025 12:25:02
Oggetto : 2025 Calendar of Corporate Events
Testo
del
comunicato

Vedi allegato

Press release pursuant to CONSOB Regulation No. 11971/99

2025 Calendar of Corporate Events

Vimercate (Monza Brianza), 07 January 2025 - 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 2025 corporate events.

  • 11 March 2025 Board of Directors Approval of the Draft Financial Statements and Consolidated Financial Statements 2024
  • 13 March 2025 Attendance at J.P. Morgan European Opportunities Forum, organized by J.P. Morgan
  • 25 March 2025 Attendance at Euronext Milan STAR Conference, organized by Euronext Borsa Italiana
  • 17 April 2025 Ordinary Shareholders' Meeting Approval of the Financial Statements 2024 and presentation of the Consolidated Financial Statements 2024
  • 13 May 2025 Board of Directors Approval of the Additional Financial Information as at March 31st, 2025
  • 15 May 2025 Attendance at TP ICAP Midcap Conference, organized by TP ICAP Midcap
  • 11 September 2025 Board of Directors Approval of the Half-Year Financial Report as at June 30th, 2025
  • 13 November 2025 Board of Directors Approval of the Additional Financial Information as at September 30th, 2025

The Company avails itself of the exoneration option upon publication of the Additional Financial Information for the fourth quarter of 2024 and therefore the Annual Financial Report will be made available by March 31st, 2025.

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

Esprinet Group is an Italian multinational leader in distribution of high-tech products, in the provision of application and services for digital transformation and green transition.

Active in Southern Europe, Esprinet Group operates through three main brands: Esprinet, V-Valley and Zeliatech. Boasting around 1,800 employees and Euro 4.0 million in turnover in 2023, Esprinet (PRT:IM – ISIN IT0003850929) is listed on Borsa Italiana, the Italian stock exchange.

Esprinet Group is a participant of the United Nations Global Compact and adheres to its principles-based approach to responsible business.

Press release available on www.esprinet.com and on

For further information:

ESPRINET S.p.A. ESPRINET S.p.A. Tel. +39 02 404961 Tel. +39 02 404961 Giulia Perfetti Paola Bramati

INVESTOR RELATIONS CORPORATE COMMUNICATION

[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

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