Directors’ report presented to the ordinary shareholders’ meeting
pdf
18 November 202418 Nov
Notice of call of the Ordinary and Extraordinary Shareholders' Meeting
pdf
18 November 202418 Nov
Extract of the Notice of call of the Ordinary and Extraordinary Shareholders' Meeting
pdf
18 November 202418 Nov
Proxy form to confer the proxy/sub delegation to the Appointed Representative
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.
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