投资者信息

Disclosure of voting rights

Annex 3 to the Directors report – Declarations and curricula vitae of candidates for the office of Biesse S.p.A. director (item 7 on the agenda)

Annex 2 to the Directors report – Reasoned proposal of the oard of Statutory Auditors on the adjustment of fees for Deloitte & Touche S.p.A. 2019-2027 (item 6 on the agenda)

Directors Report presented to the ordinary Shareholders’ Meeting

Proxy form to confer the proxy/sub proxy and voting instructions to Computershare S.p.A. as the Appointed Representative

Notice of call of the ordinary Shareholders’ Meeting

Subscription form of option and pre-emption offer

Notice of option and pre-emption offer pursuant to Article 2437-quater, paragraphs 1 and 2 of the Italian Civil Code

Notice of deposit

Minutes of the extraordinary

Summary reports of vote

Participants in shareholders’ meeting

Participants in shareholders’ meeting

Summary reports of vote

Minutes of the extraordinary shareholders’ meeting

Minutes of the ordinary shareholders' meeting

Notice of deposit

Summary reports of the votes

Interventions in ordinary assembly

Participants in ordinary assembly

Minutes of the ordinary shareholders' meeting

Notice of call of ordinary shareholders’ meeting

Summary reports of the votes

Extract of call of ordinary shareholders’ meeting