ORDINARY A SHAREHOLDERS’ MEETING ORSERO S.p.A.
29 APRILE 2025
Please download here below the courtesy translation of Notice of Call and Proxy Forms. The full deck of documents is available on the section in Italian.
Please note that the Italian text shall prevail on English translation.
Notice of call:
Proxy forms:
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Proxy form to designated Representative – pursuant to art. 135-undecies of Italian Legislative Decree 58/1998
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Ordinary proxy form – pursuant to art. 135-novies of Italian Legislative Decree 58/1998
Financial Statements and other Reports:
Directors’ report on item of the agenda:
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:
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:
