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Menu
  • Company
    • OMER Group
    • History
    • Mission, Vision and Values
    • Certifications
  • Products
    • High Speed Interiors
    • Regional Trains Interiors
    • Subway Interiors
    • Fairings
    • Toilets
  • Capabilities
    • Plants
    • Technologies
    • Design and Engineering
    • Quality and Testing
    • Production and Tooling
  • Investors
    • Corporate Governance
      • Board of Directors
      • Board of Statutory Auditors
      • External Audit Firm
      • Corporate Documents and Procedures
      • Shareholders’ Meeting
    • Investor Relations
      • IPO
      • Shareholders
      • Financials Highlights
      • Financial Reports
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      • Price Sensitive Press Releases
      • Internal Dealing
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    • OMER Future Lab

Corporate Governance | Shareholders’ Meeting

Shareholders’ Meeting

2023
Ordinary Shareholders’ Meeting of April 27, 2023
Call
  • Abstract of the notice of call
  • Notice of call
Explanatory report on the ODG and related documentation
  • Board of Directors’ report for the meeting
Annual Financial Report
  • 2022 Annual Financial Report
Proxy form
  • Assembly attendance proxy form
Board of Statutory Auditors
  • Nomination of substitute member of the 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
  • 27/04/2023 _ Ordinary Shareholders’ Meeting Minutes
2022
Ordinary and Extraordinary Shareholders’ Meeting of April 29, 2022

Call

  • Abstract of the notice of call
  • Notice of call

Explanatory report on the ODG and related documentation

  • Board of Directors’ report for the meeting

Annual Financial Report

  • 2021 Annual Financial Report

Proxy form

  • Assembly 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

  • 29/04/2022 _ Ordinary Shareholders’ Meeting Minutes
  • 29/04/2022 _ Extraordinary Shareholders’ Meeting Minutes
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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.

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© 2021 OMER S.p.a. All rights reserved.
Via della Moscova, 18 - 20121 Milan
Tax Code 01562570810 | P.I. 04004130821 | R.E.A. MI - 2110369
Milan Companies Register Office
Share capital: €5,750,000.00 subscribed and paid up.

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OMER S.p.a. photovoltaic system
Location: Carini, PA – Italy
Installed Power: 1 Megawatt
…
produced at …
…
of CO2 emissions avoided
…
equivalent trees planted