Notice of option and pre-emption offer pursuant to Article 2437-quater, paragraphs 1 and 2 of the Italian Civil Code
pdf
May 27, 2025May 27
Notice of deposit
pdf
May 27, 2025May 27
Minutes of the extraordinary
pdf
May 27, 2025May 27
Summary reports of vote
pdf
May 27, 2025May 27
Participants in shareholders’ meeting
pdf
Shareholders' meeting 18/11/2024
Year
November 18, 2024Nov 18
Participants in shareholders’ meeting
pdf
November 18, 2024Nov 18
Summary reports of vote
pdf
November 18, 2024Nov 18
Minutes of the extraordinary shareholders’ meeting
pdf
November 18, 2024Nov 18
Minutes of the ordinary shareholders' meeting
pdf
November 18, 2024Nov 18
Notice of deposit
pdf
November 18, 2024Nov 18
Summary reports of the votes
pdf
Shareholders' meeting 29/04/2024
Year
April 29, 2024Apr 29
Interventions in ordinary assembly
pdf
April 29, 2024Apr 29
Participants in ordinary assembly
pdf
April 29, 2024Apr 29
Minutes of the ordinary shareholders' meeting
pdf
April 29, 2024Apr 29
Notice of call of ordinary shareholders’ meeting
pdf
April 29, 2024Apr 29
Summary reports of the votes
pdf
April 29, 2024Apr 29
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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