Notice of option and pre-emption offer pursuant to Article 2437-quater, paragraphs 1 and 2 of the Italian Civil Code
pdf
27 Mei 202527 Mei
Notice of deposit
pdf
27 Mei 202527 Mei
Minutes of the extraordinary
pdf
27 Mei 202527 Mei
Summary reports of vote
pdf
27 Mei 202527 Mei
Participants in shareholders’ meeting
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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
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29 April 202429 Apr
Summary reports of the votes
pdf
29 April 202429 Apr
Extract of call of ordinary shareholders’ meeting
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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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