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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 2020-03-30 Governance Information
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. - relazione corporate governance
Governance Information Classification · 99% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI DI ORSERO S.P.A." (Report on Corporate Governance and Ownership Structure of Orsero S.p.A.). It explicitly states it is prepared pursuant to art. 123 bis of Legislative Decree 58/1998 (TUF), which mandates the Corporate Governance Report in Italy. The content details the structure of the Board of Directors, the Supervisory Board (Collegio Sindacale), shareholder rights, capital structure, and significant shareholdings. This directly corresponds to the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, as opposed to the full Annual Report (10-K) or a Remuneration Report (DEF 14A).
2020-03-30 Italian
Orsero S.p.A. - dichiarazione non finanziaria bilancio di sostenibilità
Environmental & Social Information Classification · 99% confidence The document title is "BILANCIO DI SOSTENIBILITÀ 2019" (Sustainability Report 2019). The table of contents includes sections like 'LA RESPONSABILITÀ AMBIENTALE' (Environmental Responsibility), 'LA RESPONSABILITÀ SOCIALE' (Social Responsibility), and 'INDICE DEI CONTENUTI GRI' (GRI Content Index). The 'Nota metodologica' explicitly states that the document is the 'Dichiarazione consolidata di carattere non finanziario, predisposta in conformità al D. Lgs. 254/2016' (Consolidated non-financial statement, prepared in accordance with Legislative Decree 254/2016) and that it is prepared according to GRI Standards. This content strongly aligns with the definition of an Environmental & Social Information report (ESG reporting), which corresponds to the code SR.
2020-03-30 Italian
Orsero S.p.A. - financial annual report
Annual Report Classification · 100% confidence The document is titled '2019 FINANCIAL REPORT' and contains comprehensive financial statements, notes to the financial statements, independent auditor's reports, and management's discussion and analysis for the full fiscal year ending December 31, 2019. It is a complete annual report rather than a quarterly interim report or a simple announcement. FY 2019
2020-03-30 English
Orsero S.p.A. - relazione finanziaria annuale 2019
Annual Report Classification · 100% confidence The document is titled 'RELAZIONE FINANZIARIA 2019' (2019 Financial Report) for Orsero S.p.A. It contains a comprehensive summary of economic, financial, and balance sheet data, including consolidated financial statements, notes to the accounts, management reports, and audit reports. It covers the full fiscal year ending December 31, 2019. As it is a full annual financial report containing audited statements and management analysis, it is classified as an Annual Report (10-K). FY 2019
2020-03-30 Italian
Orsero S.p.A. - modifica relazioni illustrative
AGM Information Classification · 95% confidence The document is an official communication dated March 26, 2020, titled "MODIFICA DELLE RELAZIONI DEGLI AMMINISTRATORI SULLA RINNOVO DEL CDA E DEL COLLEGIO SINDACALE" (Amendment of Directors' Report on the Renewal of the Board of Directors and Statutory Board). It explicitly states that the amended versions of the Directors' reports concerning the renewal of the Board of Directors and the Board of Statutory Auditors for the upcoming Shareholders' Meeting (Assemblea ordinaria degli azionisti del 30 aprile 2020) have been made available to the public. This document is not the full report itself, but an announcement regarding the availability of amended reports related to governance and board structure, which are key components of proxy materials or governance disclosures. Since it specifically concerns the Directors' Report related to the renewal of the Board (CDA) and Statutory Board, it relates closely to governance and management structure information, often preceding or accompanying proxy materials (DEF 14A/PSI). However, the core subject is the *amendment* to the Directors' Report regarding the renewal of the Board/Statutory Board, which falls under the scope of Board/Management Information (MANG) or Governance Information (CGR). Given the context of amending reports for an upcoming shareholder meeting concerning board renewal, it is most closely aligned with Board/Management Information (MANG) as it directly addresses changes/reports related to the Board of Directors, or potentially Governance Information (CGR). Since the document is an announcement about the availability of amended reports concerning the composition and renewal of the governing bodies (CDA and Collegio Sindacale), MANG is a strong fit, as is CGR. Because the content is about the Directors' Report related to the renewal of the Board, which is a management/governance function, and it is a formal regulatory announcement (REGEM), I will classify it as Board/Management Information (MANG) as it directly concerns the Board's status/renewal reports, or potentially Governance Information (CGR). Given the specific focus on the Directors' Report regarding the renewal of the Board and Statutory Board, MANG is the most precise fit among the options related to personnel/structure changes, although CGR is also relevant. I will select MANG as the primary classification for reports concerning the Board of Directors' renewal process.
2020-03-26 Italian
Orsero S.p.A. - Relazione illustrativa nomina CS
AGM Information Classification · 98% confidence The document text is in Italian and discusses the upcoming expiration of the current Board of Statutory Auditors (Collegio Sindacale) and the procedures for nominating the new one, including requirements for professional qualifications, gender balance, and the voting mechanism based on shareholder lists. It specifically mentions the 'Quinto punto all'ordine del giorno' (Fifth item on the agenda) which relates to the appointment of the Board of Auditors and determination of their fees. This content strongly aligns with the preparatory materials or agenda items for a General Meeting, specifically concerning governance and oversight bodies. Since the document details the process for electing the supervisory body (Collegio Sindacale) which is a key governance function, and it is presented as an agenda item for a shareholder meeting, it is most closely related to the materials distributed for such a meeting. The closest fit among the provided codes is AGM-R (AGM Information), as the election of the Collegio Sindacale is a standard resolution at an Annual General Meeting (Assemblea Ordinaria). It is not a formal regulatory filing like 10-K or IR, nor is it a simple announcement of results (DVA) or a proxy statement (PSI), but rather the detailed information provided to shareholders regarding the resolution.
2020-03-26 Italian

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