07/04/2021 Esprinet

07/04/2021 Esprinet

Single call: 07/04/2021, Via Agnello, 18 – Milan at 11.00 a.m.

Record date: 25/03/2021

Main issues: financial statements as at 31 December 2020; dividend distribution; appointment of the Board of Directors; appointment of the Board of Statutory Auditors; remuneration policy; non-binding vote on compensation paid in 2020; authorization for the purchase and disposal of treasury shares; long-term incentive plan “Performance Stock Grant”; supplement to the fees for the independent audit of the consolidated financial statement accounts .

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