Directors report presented to the extraordinary Shareholders’ Meeting
pdf
28 Maret 202528 Mar
Directors report presented to the ordinary Shareholders’ Meeting
pdf
28 Maret 202528 Mar
Proxy form to confer the proxy/sub proxy and voting instructions to Computershare S.p.A. as the Appointed Representative
pdf
28 Maret 202528 Mar
Extract of the Notice of call of the ordinary and extraordinary Shareholders’ Meeting
pdf
28 Maret 202528 Mar
Notice of call of the ordinary and extraordinary Shareholders’ Meeting
pdf
Shareholders' meeting 18/11/2024
Year
18 November 202418 Nov
Participants in shareholders’ meeting
pdf
18 November 202418 Nov
Summary reports of vote
pdf
18 November 202418 Nov
Minutes of the extraordinary shareholders’ meeting
pdf
18 November 202418 Nov
Minutes of the ordinary shareholders' meeting
pdf
18 November 202418 Nov
Notice of deposit
pdf
18 November 202418 Nov
Summary reports of the votes
pdf
Shareholders' meeting 29/04/2024
Year
29 April 202429 Apr
Interventions in ordinary assembly
pdf
29 April 202429 Apr
Participants in ordinary assembly
pdf
29 April 202429 Apr
Minutes of the ordinary shareholders' meeting
pdf
29 April 202429 Apr
Notice of call of ordinary shareholders’ meeting
pdf
29 April 202429 Apr
Summary reports of the votes
pdf
29 April 202429 Apr
Extract of call of ordinary shareholders’ meeting
pdf
Other financial topics
Starting from June 01st 2015 Biesse will use, for the deposit and storage of the Regulated Informations, the 1Info instrument ( www.1info.it ) managed by Computershare S.p.A based in Milan, Via Lorenzo Mascheroni, 19, as requested by Consob.
Stay up to date
New products, events, news: Subscribe to our newsletter and stay up to date with news from the world of Biesse.
Need help?
We provide after-sales service and spare parts with a view to supporting the efficiency and productivity of installed machinery.
Copyright Biesse | CF e P.IVA IT 00113220412 Reg. Imp. Pesaro Urbino Nr. 1682 | Cap. Soc. € 27.402.593 i.v