ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING ORSERO S.p.A. 

24 OCTOBER (FIRST CALL) – 25 OCTOBER (SECOND CALL)  2019

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

 


ORDINARY SHAREHOLDERS’ MEETING ORSERO S.p.A.

23 APRIL (FIRST CALL) – 24 APRIL (SECOND CALL)  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.

19 APRIL (FIRST CALL) – 20 APRIL (SECOND CALL)  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: