Notice of option and pre-emption offer pursuant to Article 2437-quater, paragraphs 1 and 2 of the Italian Civil Code
pdf
27 tháng 5, 202527 thg 5
Notice of deposit
pdf
27 tháng 5, 202527 thg 5
Minutes of the extraordinary
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27 tháng 5, 202527 thg 5
Summary reports of vote
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27 tháng 5, 202527 thg 5
Participants in shareholders’ meeting
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Shareholders' meeting 18/11/2024
Year
18 tháng 11, 202418 thg 11
Participants in shareholders’ meeting
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18 tháng 11, 202418 thg 11
Summary reports of vote
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18 tháng 11, 202418 thg 11
Minutes of the extraordinary shareholders’ meeting
pdf
18 tháng 11, 202418 thg 11
Minutes of the ordinary shareholders' meeting
pdf
18 tháng 11, 202418 thg 11
Notice of deposit
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18 tháng 11, 202418 thg 11
Summary reports of the votes
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Shareholders' meeting 29/04/2024
Year
29 tháng 4, 202429 thg 4
Interventions in ordinary assembly
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29 tháng 4, 202429 thg 4
Participants in ordinary assembly
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29 tháng 4, 202429 thg 4
Minutes of the ordinary shareholders' meeting
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29 tháng 4, 202429 thg 4
Notice of call of ordinary shareholders’ meeting
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29 tháng 4, 202429 thg 4
Summary reports of the votes
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29 tháng 4, 202429 thg 4
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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