SHAREHOLDERS’ MEETING

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:

 

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: