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
pdf
18 tháng 11, 202418 thg 11
Summary reports of the votes
pdf
Shareholders' meeting 29/04/2024
Year
29 tháng 4, 202429 thg 4
Interventions in ordinary assembly
pdf
29 tháng 4, 202429 thg 4
Participants in ordinary assembly
pdf
29 tháng 4, 202429 thg 4
Minutes of the ordinary shareholders' meeting
pdf
29 tháng 4, 202429 thg 4
Notice of call of ordinary shareholders’ meeting
pdf
29 tháng 4, 202429 thg 4
Summary reports of the votes
pdf
29 tháng 4, 202429 thg 4
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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