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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 2023-05-02 Declaration of Voting R…
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 SpA - Rendiconto sintetico votazioni assemblea azionisti 26 aprile - Summary report of votes of the shareholders' meeting of 26 april 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Rendiconto sintetico votazioni assemblea azionisti 26 aprile - Summary report of votes of the shareholders' meeting of 26 april 2023'. This explicitly states that it is a summary report of the voting results from a shareholders' meeting (Assemblea degli Azionisti). This directly corresponds to the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). Although the text mentions 'Vedi allegato' and provides links, the core content provided is the announcement summarizing the results, making DVA the most specific fit over a general RPA or RNS.
2023-05-02 Italian
Orsero SpA - Rendiconto sintetico votazioni degli azionisti all'assemblea del 26 aprile 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "Assemblea straordinaria e ordinaria del 26 aprile 2023" (Extraordinary and Ordinary Meeting of April 26, 2023) and explicitly details the "Rendiconto sintetico delle votazioni sui punti all'ordine del giorno" (Summary report of the votes on the agenda items). It lists the results of shareholder votes on various resolutions, including approval of the 2022 financial statements, remuneration policies, appointment of the Board of Directors and Statutory Auditors, and share repurchase authorization. This content directly corresponds to the official results of a general meeting, which aligns perfectly with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). Although it touches upon remuneration (DEF 14A topics) and financial statements (10-K/IR topics), the primary function and structure of the document is reporting the outcome of the shareholder vote.
2023-05-02 Italian
Orsero SpA - PR Shareholders Meeting
AGM Information Classification · 98% confidence The document text explicitly states it is reporting the resolutions adopted by the 'Extraordinary and Ordinary Shareholders' Meeting of Orsero'. Key resolutions include approving amendments to the Articles of Association, approving financial statements (while noting the full statements are taken as read), resolving on dividend distribution (€ 0.35 per share), approving the Remuneration Policy, appointing the Board of Directors and Board of Statutory Auditors, and authorizing treasury share transactions. These actions are the core components of an Annual General Meeting (AGM) outcome announcement. Although it mentions financial statements and remuneration reports, the primary focus and context is the meeting itself and its decisions. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-04-26 English
Orsero SpA - CS post assemblea degli azionisti
AGM Information Classification · 98% confidence The document is an official communication from Orsero S.p.A. dated April 26, 2023, titled 'Orsero SpA - CS post assemblea degli azionisti' (Press Release post Shareholders' Meeting). It details the resolutions passed during the Extraordinary and Ordinary Shareholders' Meeting, including the approval of the 2022 financial statements, dividend distribution, approval of the remuneration policy, appointment of the Board of Directors and Statutory Auditors, and authorization for share buybacks. The key subject matter is the outcome and resolutions of the Annual General Meeting (AGM). Although it contains financial results (ER/IR elements) and governance details (CGR/DEF 14A elements), the primary context and purpose of this specific filing is to report the decisions made at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is a press release summarizing the meeting outcomes, not the full presentation materials, but it directly relates to the AGM proceedings.
2023-04-26 Italian
Orsero SpA - Lists for the appointment of the board of directors and the board of statutory auditors
Board/Management Information Classification · 98% confidence The document is an official announcement from Orsero S.p.A. regarding the submission of lists for the appointment of the Board of Directors and the Board of Statutory Auditors ahead of a Shareholder's Meeting. This content directly relates to the composition and governance structure of the company's leadership bodies. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, or Governance Information (CGR). Since the core subject is the nomination lists for the Board (a key management/governance event), MANG is the most specific fit, as it deals with the appointment process itself, which precedes formal governance documentation (CGR). The document is a press release/regulatory notice announcing the candidates, not the final voting results (DVA) or the full proxy materials (PSI).
2023-04-04 English
Orsero SpA - Deposito liste per la nomina del Consiglio di Amministrazione e del Collegio Sindacale
Governance Information Classification · 95% confidence The document is a regulatory announcement (Informazione Regolamentata) from Orsero S.p.A. dated April 4, 2023. The subject ('Oggetto') explicitly states: 'Orsero SpA - Deposito liste per la nomina del Consiglio di Amministrazione e del Collegio Sindacale' (Filing of lists for the appointment of the Board of Directors and the Board of Statutory Auditors). The text details the lists submitted for the upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 26, 2023, concerning the nomination of board members and auditors. This content directly relates to the governance structure and the process leading up to a shareholder vote on board appointments. This falls under Governance Information (CGR) or potentially Proxy Solicitation (PSI), but since it is specifically about the submission of candidate lists for the Board and Statutory Auditors, it is most closely aligned with Governance Information (CGR) which covers internal rules and board structure, or potentially Board/Management Information (MANG) if the focus was solely on the resulting board. However, the submission of candidate lists for election is a core governance procedure. Given the options, CGR (Governance Information) is the best fit as it pertains to the structure and election process of the governing bodies. It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results), but the precursor to those events.
2023-04-04 Italian

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