ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING ORSERO S.p.A. – 25 OCTOBER 2019

Please download here below the documents, the Italian text shall prevail on English translation :

Verbale e rendiconto delle votazioni:


ORDINARY SHAREHOLDERS’ MEETING ORSERO S.p.A. – 24 APRIL 2019

Please download here below the documents (available only in Italian) :

Financial statements – Courtesy translation:

Minute and Voting Report of the Shareholders’ Meeting (available only in Italian) :


ORDINARY SHAREHOLDERS’ MEETING ORSERO S.p.A. – 20 APRIL 2018

Please download here below the documents (available only in Italian) :

Financial statements – Courtesy translation (available from April 4, 2018):

Minute and Voting Report of the Shareholders’ Meeting (available only in Italian) :


EXTRAORDINARY AND ORDINARY SHAREHOLDERS’ MEETING ORSERO S.p.A. – 15 SEPTEMBER 2017

Please download here below the documents (some documents are available only in Italian) :

 

Minute and Voting Report of the Shareholders’ Meeting:


ORDINARY SHAREHOLDERS’ MEETING ORSERO S.p.A. – 16 MAY 2017

Please download here below the documents (available only in Italian) for the General Shareholders’ Meeting of 15 (fist call) and 16 (second call) May , 2017.

Financial statements:

Minute and Voting Report of the Shareholders’ Meeting: