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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 2019-10-09 AGM 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. - Relazioni illustrative ai punti dell'ordine del giorno dell'assemblea degli azionisti del 24 e 25 ottobre 2019
AGM Information Classification · 98% confidence The document is titled 'Assemblea ordinaria e straordinaria 24-25 ottobre 2019' (Ordinary and Extraordinary Shareholders' Meeting) and contains 'Relazioni illustrative del Consiglio di Amministrazione' (Explanatory reports of the Board of Directors) regarding matters on the agenda. The agenda items explicitly discuss shareholder resolutions, including the approval of a project to move the company's listing from AIM Italia to Mercato Telematico Azionario (MTA) and the appointment of a new Board member. These materials are preparatory documents for a shareholders' meeting where votes will be taken. This strongly indicates the document is related to the Annual General Meeting (AGM) or materials used to solicit votes for it. Since it contains the explanatory reports and the proposed resolutions to be voted upon by shareholders, it aligns best with AGM Information (AGM-R) or Proxy Solicitation Information (PSI). Given the comprehensive nature of the explanatory reports detailing the rationale for the proposed resolutions, AGM-R (AGM Information) is the most fitting primary classification, as it covers presentations and materials shared during the AGM.
2019-10-09 Italian
Orsero S.p.A. - Modello di delega assemblea degli azionisti del 24 e 25 ottobre 2019
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "MODULO DI DELEGA PER LA RAPPRESENTANZA IN ASSEMBLEA DELLA SOCIETA'" (Proxy Form for Representation at the Company Meeting) for ORSERO S.P.A. It explicitly deals with appointing a representative for the upcoming Shareholders' Meeting ('Assemblea Ordinaria degli Azionisti') scheduled for October 24/25, 2019. This type of document, which solicits or provides the mechanism for shareholders to delegate their voting rights for a general meeting, directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI).
2019-10-09 Italian
Orsero S.p.A. - Avviso di convocazione assemblea degli azionisti del 24 e 25 ottobre 2019
AGM Information Classification · 98% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA DI ORSERO S.P.A." (Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). It details the date, time, location, and the specific agenda items (Ordine del Giorno) for a shareholders' meeting. This content directly relates to the formal process of convening a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is a notice of the meeting rather than the presentation itself, in the context of the provided codes, AGM-R is the most appropriate classification for formal AGM documentation.
2019-10-09 Italian
Orsero S.p.A. - Pubblicazione dell'avviso di convocazione dell'Assemblea degli azionisti
AGM Information Classification · 98% confidence The document text is an official notice from Orsero S.p.A. regarding the 'convocazione dell'Assemblea degli azionisti' (notice of the meeting of shareholders). It details the date, time, location, and the specific agenda items ('Ordine del giorno') for both the ordinary and extraordinary parts of the meeting. This content directly relates to the formal process of calling a shareholder meeting, which aligns with the definition of AGM Information (AGM-R). Although it is a notice, the content is the core material for the AGM itself, rather than just an announcement that the material is available (which would suggest RPA or RNS). Since the agenda includes items like the appointment of a director and approval of a financial instrument incentive plan, it is the primary communication about the AGM.
2019-10-07 Italian
ORSERO S.p.A. - Informativa periodica programma di buy back
Transaction in Own Shares Classification · 99% confidence The document is an official communication (Informazione Regolamentata) from Orsero S.p.A. dated October 7, 2019. The subject ('Oggetto') is 'programma di buy back' (buy-back program), and the title is 'INFORMATIVA ACQUISTO AZIONI PROPRIE' (Share Buy-Back Report). It details the number of treasury shares purchased on a specific date (October 4, 2019) and updates the total percentage of own shares held (4.26% of the share capital). This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'.
2019-10-07 Italian
Orsero S.p.A. – Il CdA delibera sulla governance
AGM Information Classification · 98% confidence The document is an official regulatory announcement (indicated by the header 'Informazione Regolamentata' and the REGEM type) from Orsero S.p.A. The subject ('Oggetto') is 'Orsero S.p.A. – Il CdA delibera sulla governance' (The Board of Directors resolves on governance). The text details resolutions made by the Board regarding corporate governance changes, including amendments to bylaws for MTA listing, strengthening the independent board component, and adopting an incentive plan. Crucially, the Board has conferred powers to convene an Ordinary and Extraordinary Shareholders' Meeting to vote on these matters. This content directly relates to the internal rules, board structure, and governance practices of the company, which aligns perfectly with the Governance Information (CGR) definition. It is not a proxy statement (PSI) or a declaration of voting results (DVA), but rather the announcement of the governance decisions that *will be* put to a vote.
2019-09-30 Italian

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