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DVA - Orsero S.p.A. - Rendiconto sintetico votazioni assemblea azionisti 29 aprile - Summary report of votes of the shareholders' meeting of 29 April 2025

Company: Orsero Date: 2025-05-02 Language: Italian Register to download

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| Informazione<br>Regolamentata n.<br>20078-12-2025 | Data/Ora Inizio Diffusione<br>2 Maggio 2025 18:58:54 |                                                                                                                                                               | Euronext Star Milan |
|---------------------------------------------------|------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|
| Societa'                                          | :                                                    | ORSERO                                                                                                                                                        |                     |
|                                                   |                                                      |                                                                                                                                                               |                     |
| Identificativo Informazione<br>Regolamentata      | :                                                    | 205055                                                                                                                                                        |                     |
| Utenza - referente                                | :                                                    | ORSERON04 - Colombini Matteo                                                                                                                                  |                     |
| Tipologia                                         | :                                                    | REGEM; 3.1                                                                                                                                                    |                     |
| Data/Ora Ricezione                                | :                                                    | 2 Maggio 2025 18:58:54                                                                                                                                        |                     |
| Data/Ora Inizio Diffusione                        | :                                                    | 2 Maggio 2025 18:58:54                                                                                                                                        |                     |
| Oggetto                                           | :                                                    | Orsero S.p.A. - Rendiconto sintetico votazioni<br>assemblea azionisti 29 aprile - Summary report<br>of votes of the shareholders' meeting of 29 April<br>2025 |                     |

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## **RENDICONTO SINTETICO VOTAZIONI DELL'ASSEMBLEA DEGLI AZIONISTI DEL 29 APRILE 2025**

*Milano, 02 maggio 2025* – Orsero S.p.A. (la "**Società**") rende noto che il rendiconto sintetico delle votazioni dell'Assemblea Ordinaria degli Azionisti tenutasi il 29 aprile 2025, in conformità a quanto previsto dall'art. 125-quater del D. Lgs. n.58/1998, è a disposizione del pubblico sul sito *internet* della Società [www.orserogroup.it,](http://www.orserogroup.it/) sezione *Governance*, nonché sul meccanismo di stoccaggio autorizzato "eMarket STORAGE", [www.emarketstorage.com.](http://www.emarketstorage.com/)

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## **SUMMARY REPORT OF VOTES OF THE SHAREHOLDERS' MEETING OF 29 APRIL 2025**

*Milan, 02 May 2025* – Orsero S.p.A. (the "**Company**") informs that the summary report of votes of the Ordinary Shareholders' Meeting held on 29 April 2025, pursuant to art. 125-quater of the Italian Legislative Decree n. 58/1998, is available to the public on the Company's website [www.orserogroup.it,](http://www.orserogroup.it/) section *Governance*, as well as on the authorized storage system "eMarket STORAGE", [www.emarketstorage.com.](http://www.emarketstorage.com/)

## **Per ulteriori informazioni/ For more information:**

*Orsero S.p.A.*

*Investor Relations:* Edoardo Dupanloup | T. +39 347 4496044 | investor.relations@orserogroup.it| *[www.orserogroup.it](http://www.orserogroup.it/)* Rebecca Cancellieri |T. +39 349 4727548 |investor.relations@orserogroup.it| *[www.orserogroup.it](http://www.orserogroup.it/)*

## *Media Relations:*

*CDR Communication*  Angelo Brunello | M. +39 329 211 7752 | angelo.brunello@cdr-communication.it Martina Zuccherini | martina.zuccherini@cdr-communication.it

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