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Orsero — Investor Relations & Filings

Ticker · ORS ISIN · IT0005138703 LEI · 8156001895E0F4E7A803 XMIL Wholesale and retail trade
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Filings indexed 780 across all filing types
Latest filing 2024-03-18 Proxy Solicitation & In…
Country IT Italy
Listing XMIL ORS

About Orsero

https://www.orserogroup.it/?lang=en

Orsero is a leading company in Mediterranean Europe specializing in the import and distribution of fresh fruit and vegetables. With over 80 years of experience, the group manages an integrated supply chain, sourcing produce from carefully selected growers in the world's principal production areas. Annually, Orsero markets approximately 880,000 tons of fruit and vegetables through its extensive distribution network. The company's portfolio includes the F.lli Orsero brand, which signifies Extra Premium quality fruit such as bananas, pineapples, citrus, and exotic fruits.

Recent filings

Filing Released Lang Actions
Orsero S.p.A. - Modulo delega ex art 135 novies
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA/SUBDELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-NOVIES DEL D. LGS. 58/1998 ("TUF")" and contains detailed instructions and sections for shareholders to delegate their voting rights to a designated representative (Monte Titoli S.p.A.) for an upcoming General Meeting of ORSERO S.p.A. The content explicitly deals with voting procedures, proxy delegation, and the agenda items for the assembly (including approval of the 2023 financial statements and remuneration policy). This structure is characteristic of materials used to solicit shareholder votes prior to a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the document itself is the mechanism for proxy voting, not the AGM presentation (AGM-R) or the final voting results (DVA).
2024-03-18 Italian
Orsero S.p.A. - Proxy form ex art 135 novies
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'PROXY FORM TO THE DESIGNATED REPRESENTATIVE' and details the process for shareholders to grant voting rights to a representative ('Monte Titoli') for an upcoming Shareholders' Meeting (Ordinary General Meeting of ORSERO S.p.A. on 29 April 2024). It contains sections for shareholder details, voting instructions, and references Italian legislative decrees related to shareholder meetings and proxy voting (Art. 135-NOVIES, Art. 106). This content is characteristic of materials used to solicit or formalize shareholder votes ahead of a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the document itself is the mechanism for proxy voting, not the AGM presentation (AGM-R) or the formal results (DVA).
2024-03-18 English
Orsero S.p.A. - Proxy form DR ex art 135 undecies
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998' and contains detailed sections for shareholders to appoint a 'Designated Representative' (Monte Titoli S.p.A.) to vote on their behalf at an upcoming Ordinary General Meeting (AGM) scheduled for April 29, 2024. It includes sections for shareholder details, voting instructions for specific resolutions (like financial statement approval and remuneration policy), and instructions on proxy submission deadlines. This content is characteristic of materials used to solicit shareholder votes for a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the document's primary function is soliciting the proxy vote, not being the AGM material itself (AGM-R) or the formal notice of the meeting (DEF 14A/PSI overlap, but PSI is more specific for the proxy form itself).
2024-03-18 English
Orsero S.p.A. - Modello di delega RD ex art 135 undecies
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-UNDECIES DEL D. LGS. 58/1998 ('TUF')". This translates to a 'Form for Conferring Proxy to the Designated Representative' under Italian financial law (TUF). The content explicitly details instructions for shareholders to delegate their voting rights for an upcoming Ordinary Shareholders' Meeting ('Assemblea Ordinaria') scheduled for April 29, 2024. This form is used to solicit shareholder votes and provide instructions to a designated proxy holder (Monte Titoli S.p.A.) ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2024-03-18 Italian
Orsero S.p.A. - Notice convening the Ordinary Shareholders' Meeting
AGM Information Classification · 100% confidence The document is explicitly titled a "NOTICE CONVENING THE ORDINARY SHAREHOLDERS' MEETING OF ORSERO S.P.A." and details the date, time, agenda, and procedures for shareholder participation and voting. The agenda includes items typical for an AGM, such as the approval of financial statements, profit allocation, dividend distribution, and a vote on the Remuneration Policy. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Therefore, the appropriate classification is AGM-R.
2024-03-18 English
Orsero S.p.A. - Avviso di convocazione assemblea ordinaria
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA DI ORSERO S.P.A." which translates to 'NOTICE OF CONVENING OF ORDINARY MEETING OF ORSERO S.P.A.'. It details the date (April 29, 2024), time, and method of participation (exclusively via telecommunication/designated representative) for a shareholder meeting. The agenda (ORDINE DEL GIORNO) includes items such as the approval of the 2023 financial statements, dividend distribution, and remuneration policy votes, which are standard items for an Annual General Meeting (AGM). Although it mentions the financial statements and sustainability report, the document itself is the formal notice calling the meeting and outlining the voting procedures, making it an AGM-related document, specifically the notice of the meeting itself, which aligns best with the 'AGM Information' category (AGM-R).
2024-03-18 Italian

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