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For the investors

Shareholders' Meeting

Analyst coverage

Internal dealing

Increased Voting Right

Shareholders' meeting 12/10/2026

Year
11 thg 9
Annex 3 to the Directors report - Report on the 2026 Remuneration Policy and on the Remuneration Paid in 2025– Updated (clean version)
11 thg 9
Annex 2 to the Directors report - Report on the 2026 Remuneration Policy and on the Remuneration Paid in 2025– Updated (mark up version)
11 thg 9
Disclosure of voting rights
11 thg 9
Regulations of the BoD governing the procedures for conducting Shareholders’ Meetings pursuant to art. 125-bis.1 TUF
11 thg 9
Annex 1 to the Directors report – Declarations and curriculum vitae of candidate for the office of Biesse S.p.A. director
11 thg 9
Directors Report presented to the ordinary Shareholders’ Meeting

Shareholders' meeting 28/04/2026

Year
20 thg 5
Minutes and annexes Shareholders’ Meeting
28 thg 4
Summary reports of the votes (italian version)
27 thg 3
Extract of the notice of call of the ordinary Shareholders’ Meeting – Italian version only
27 thg 3
Annex 1 to the Directors Report – Bavelloni S.p.a. draft financial statements (item 1 on the agenda)
27 thg 3
Disclosure of voting rights
27 thg 3
Annex 3 to the Directors report – Declarations and curricula vitae of candidates for the office of Biesse S.p.A. director (item 7 on the agenda)

Shareholders' meeting 28/04/2025

Year
3 thg 6
Subscription form of option and pre-emption offer
3 thg 6
Notice of option and pre-emption offer pursuant to Article 2437-quater, paragraphs 1 and 2 of the Italian Civil Code
27 thg 5
Notice of deposit
27 thg 5
Minutes of the extraordinary
27 thg 5
Summary reports of vote
27 thg 5
Participants in shareholders’ meeting

Shareholders' meeting 18/11/2024

Year
18 thg 11
Participants in shareholders’ meeting
18 thg 11
Summary reports of vote
18 thg 11
Minutes of the extraordinary shareholders’ meeting
18 thg 11
Minutes of the ordinary shareholders' meeting
18 thg 11
Notice of deposit
18 thg 11
Summary reports of the votes

Shareholders' meeting 29/04/2024

Year
29 thg 4
Interventions in ordinary assembly
29 thg 4
Participants in ordinary assembly
29 thg 4
Minutes of the ordinary shareholders' meeting
29 thg 4
Notice of call of ordinary shareholders’ meeting
29 thg 4
Summary reports of the votes
29 thg 4
Extract of call of ordinary shareholders’ meeting

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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