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Rapat Umum Pemegang Saham

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Shareholders' meeting 28/04/2025

Tahun
28 Mar
Disclosure of voting rights
28 Mar
Directors report presented to the extraordinary Shareholders’ Meeting
28 Mar
Directors report presented to the ordinary Shareholders’ Meeting
28 Mar
Proxy form to confer the proxy/sub proxy and voting instructions to Computershare S.p.A. as the Appointed Representative
28 Mar
Extract of the Notice of call of the ordinary and extraordinary Shareholders’ Meeting
28 Mar
Notice of call of the ordinary and extraordinary Shareholders’ Meeting

Shareholders' meeting 18/11/2024

Tahun
18 Nov
Participants in shareholders’ meeting
18 Nov
Summary reports of vote
18 Nov
Minutes of the extraordinary shareholders’ meeting
18 Nov
Minutes of the ordinary shareholders' meeting
18 Nov
Notice of deposit
18 Nov
Summary reports of the votes

Rapat Umum Pemegang Saham

Tahun
29 Apr
Interventions in ordinary assembly
29 Apr
Participants in ordinary assembly
29 Apr
Minutes of the ordinary shareholders' meeting
29 Apr
Notice of call of ordinary shareholders’ meeting
29 Apr
Summary reports of the votes
29 Apr
Extract of call of ordinary shareholders’ meeting

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Per tanggal 01 Juni 2015, Biesse S.p.A. telah memilih untuk menggunakan sistem 1INFO (www.1info.it) untuk penyebaran dan penyimpanan informasi yang diatur, yang dikelola oleh Computershare S.p.A., berkantor pusat di Milan, 19 Via Lorenzo Mascheroni, dan diotorisasi oleh CONSOB.

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