Shareholders’ Meeting
Ordinary and Extraordinary Shareholders’ Meeting of April 29, 2024
Call
Explanatory report on the ODG and related documentation
Annual Financial Report
Proxy form
Press Releases
- 12/04/2024 17:34 _ Convocation of the Ordinary and Extraordinary Shareholders’ Meeting
- 27/04/2024 _ Ordinary and Extraordinary Shareholders’ Meeting
Outcomes of the meeting
- 29/04/2024 _ Ordinary Shareholders’ Meeting Minutes
- 29/04/2024 _ Extraordinary Shareholders’ Meeting Minutes
Lists for the renewal of corporate bodies
Lists for the appointment of the Board of Directors
Lists for the appointment of the Board of Statutory Auditors
Ordinary Shareholders’ Meeting of April 27, 2023
Call
Explanatory report on the ODG and related documentation
Annual Financial Report
Proxy form
Board of Statutory Auditors
Press Releases
- 12/04/2023 19:30 _ Call notice for Ordinary Shareholders’ Meeting
- 27/04/2023 12:29 _ Ordinary Shareholders’ Meeting
Outcomes of the meeting
Ordinary and Extraordinary Shareholders’ Meeting of April 29, 2022
Call
Explanatory report on the ODG and related documentation
Annual Financial Report
Proxy form
Press Releases
- 14/04/2022 17:58 _ Convocation of the Ordinary and Extraordinary Shareholders’ Meeting
- 29/04/2022 12:37 _ Ordinary and Extraordinary Shareholders’ Meeting
Outcomes of the meeting
SMART RAIL INTERIORS
OMER is active on an international scale in the design and production of railway components with high engineering and innovative content, designed to be fitted on high-speed, regional and subway trains.
