投资者信息

Summary reports of the votes (italian version)

Extract of the notice of call of the ordinary Shareholders’ Meeting – Italian version only

Annex 1 to the Directors Report – Bavelloni S.p.a. draft financial statements (item 1 on the agenda)

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)

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