ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING ORSERO S.p.A. – 19 DECEMBER 2024
Please download here below the documents, the Italian text shall prevail on English translation:
Notice of call:
Summary of votes:
Proxy forms:
Directors’ report on item of the agenda:
ORDINARY SHAREHOLDERS’ MEETING ORSERO S.p.A. – 29 APRIL 2024
Please download here below the documents, the Italian text shall prevail on English translation:
Notice of call:
Summary of votes:
Proxy forms:
Financial Statements and other Reports:
Directors’ report on item of the agenda:
ORDINARY SHAREHOLDERS’ MEETING ORSERO S.p.A. – 20 DECEMBER 2023
Please download here below the documents, the Italian text shall prevail on English translation:
Directors’ Report on the only item of the agenda:
Notice of call:
Summary of votes:
Proxy forms:
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING ORSERO S.p.A. – 26 APRIL 2023
Please download here below the documents, the Italian text shall prevail on English translation:
Notice of call:
Minute and summary of votes:
Proxy forms are available in Italian.
Financial Statements and other Reports:
Directors’ report on item of the agenda:
extraordinary PART:
ordinary PART:
Lists for the appointment of Corporate bodies:
Lists for the appointmen of the Board of directors:
Lists for the appointmen of the Board of Statutory Auditors:
Guidelines from the outgoing B.oD. to Shareholders on the future size and composition of the new Board of Directors:
ORDINARY SHAREHOLDERS’ MEETING ORSERO S.p.A. – 28 APRIL 2022
Please download here below the documents, the Italian text shall prevail on English translation:
Notice of call:
Minute and summary of votes :
Proxy Form for the representation at the Shareholders’ Meeting , the Italian text shall prevail on English translation :
Financial Statements and other Reports:
Directors’ report on item of the agenda :
ORDINARY SHAREHOLDERS’ MEETING ORSERO S.p.A. – 29 APRIL 2021
Please download here below the documents, the Italian text shall prevail on English translation :
Notice of call:
Minute and summary of votes :
Proxy Form for the representation at the Shareholders’ Meeting , the Italian text shall prevail on English translation :
Financial Statements and other Reports:
Directors’ report on item of the agenda :
ORDINARY SHAREHOLDERS’ MEETING ORSERO S.p.A. – 30 APRIL 2020
Please download here below the documents, the Italian text shall prevail on English translation :
Notice of call:
Resolutions, minutes and summary of votes :
Proxy Form for the representation at the Shareholders’ Meeting , the Italian text shall prevail on English translation :
Financial Statements and other Reports:
Directors’ report on item of the agenda :
Item N.1 – Approval of the Separate Financial Statements 2019
Item N.2 – Resolutions on the allocation and distribution of profits
Item N.3 – Remuneration
Item N. 4 – BoD Renewal:
Item N. 5 – Board of Statutory Auditors Renewal:
Item N. 6 – Buy-back Programme:
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Directors’ Report – Item N.6 – Buy-back Programme
Proposals of the shareholder FIF Holding S.p.A. (only in Italian):
Lists for the appointment of Corporate bodies:
Lists for the appointmen of the B.o.D.:
Lists for the appointmen of the Board of Statutory Auditors:
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:
