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Shareholders' meeting 29/04/2024

Notice of call of ordinary shareholders’ meeting

Extract of call of ordinary shareholders’ meeting

Proxy form to confer the proxy/sub delegation

Proxy form and voting instructions to Computershare S.p.A.

Explanatory report items on the agenda

Disclosure of the share capital and total amount of voting rights

List 1_candidate majority shareholder Bi.Fin Srl and documentation for the appointment of the Board of Directors

List 1_candidate majority shareholder Bi.Fin Srl and documentation for the appointment of the Board of Statutory Auditors

List 2_candidate minority shareholders and documentation for the appointment of the Board of Directors

List 2_candidate minority shareholders and documentation for the appointment of the Board of Statutory Auditors

Summary reports of the votes

Minutes of the ordinary shareholders' meeting

Participants in ordinary assembly

Interventions in ordinary assembly

Ordinary and Extraordinary Shareholders’ Meeting 26/04/2023

Minutes of the extraordinary meeting

Minutes of the ordinary meeting

Summary report of the votes

Disclosure of the share capital and total amount of voting rights

Notice of Call of Ordinary and Extraordinary Shareholders’ Meeting(Errata Corrige)

Extract of Call of Ordinary and Extraordinary Shareholders’ Meeting(Errata Corrige)

Explanatory report items on the agenda Extraordinary Shareholders' Meeting(Errata Corrige)

Report on the Remuneration Policy

Proxy form to confer the proxy/sub delegation 

Proxy form and Voting instructions to Computershare S.p.A. 

Notice of Call of Ordinary and Extraordinary Shareholders’ Meeting

Extract of Call of Ordinary and Extraordinary Shareholders’ Meeting

Explanatory report items on the agenda Ordinary Shareholders' Meeting

Explanatory report items on the agenda Extraordinary Shareholders' Meeting

Shareholders’ Meeting 27/04/2022

Notice of Call of Ordinary Shareholders’ Meeting

Extract of Call of Ordinary Shareholders’ Meeting

Proxy form to confer the proxy/sub delegation

Proxy form and Voting instructions to Computershare S.p.A.

Explanatory report items on the agenda Shareholders' Meeting

Discolosure of the total amount of voting rights

Summary report of the votes

Dividend payment notice

Minutes of the ordinary shareholders' meeting

Shareholders’ Meeting 28/04/2021

EXPLANATORY REPORT OF THE DIRECTORS FOR THE ORDINARY SHAREHOLDERS' MEETING

Notice of Call of Ordinary and Extraordinary Shareholders’ Meeting

Extract of Notice of Call of Ordinary and Extraordinary Shareholders’ Meeting

Structure of the share capital

Proposal by the majority Shareholder Bi.Fin s.r.l.

List 1_candidate majority shareholder Bi.Fin Srl and documentation

List 2_candidate minority shareholders and documentation for the appointment of the Board of Directors

List 2_candidate minority shareholders and documentation for the appointment of the Board of Statutory Auditors

Copia avviso convocazione pubblicato sul quotidiano Il Sole 24 Ore (Italian version)

Proxy form to confer the proxy/sub delegation

Proxy form and Voting instructions to Computershare S.p.A.

Link to collect delegations

Ordinary and Extraordinary Meeting of Biesse S.p.A. Shareholders

Summary report of the votes

Minutes of the ordinary meeting

Minutes of the extraordinary meeting

Participants in ordinary and extraordinary assembly

Shareholders’ Meeting 21/04/2020

20/03/2020 - Extract of notice of convocation of an Ordinary Meeting of Shareholders

20/03/2020 - NOTICE OF DEPOSIT OF DOCUMENTS OF THE ORDINARY MEETING OF SHAREHOLDERS

20/03/2020 - NOTICE OF CONVOCATION OF AN ORDINARY MEETING OF SHAREHOLDERS

20/03/2020 - DIRECTORS’ REPORT TO THE ORDINARY MEETING OF SHAREHOLDERS OF BIESSE S.P.A. ON 21 APRIL AND 8 MAY 2020

20/03/2020 - ESTRATTO DI AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA - IL GIORNALE (Italian version)

25/03/2020 - GENERIC PROXY FORM AND VOTING INSTRUCTIONS TO SUBJECT ENTITLED

25/03/2020 - PROXY FORM AND VOTING INSTRUCTIONS TO SUBJECT LEGITIMATELY ENTITLED 

31/03/2020 - PLATFORM CONNECTION FOR THE MANAGEMENT OF APPOINTED REPRESENTATIVE’S PROXIES

22/04/2020 - RENDICONTO VOTAZIONI ASSEMBLEA (Italian version)

30/04/2020 - VERBALE ASSEMBLEA AZIONISTI (Italian version)

Shareholders’ Meeting 29/04/2019

30/04/2019 - VERBALE ASSEMBLEA ORDINARIA DEGLI AZIONISTI (ITALIAN VERSION)

30/04/2019 - RENDICONTO VOTAZIONI ASSEMBLEA 2019

30/04/2019 - DETTAGLIO VOTAZIONI ASSEMBLEA 2019 (ITALIAN VERSION)

Extract of notice of convocation of an Ordinary Meeting of Shareholders


PROXY VOTING FORM FOR PARTICIPATION IN SHAREHOLDERS’ MEETING


DIRECTORS’ REPORT FOR THE ORDINARY MEETING OF SHAREHOLDERS OF BIESSE S.P.A. CALLED FOR 29 APRIL 2019


REGISTRO ISCRIZIONE ELENCO RICHIEDENTI MAGGIORAZIONE DEL DIRITTO DI VOTO AI SENSI ART. 143 QUATER COMMA 5 DEL R.E. (ENGLISH VERSION)
 

Shareholders’ Meeting 20/06/2018

22/05/2018 - PROXY VOTING FORM FOR PARTICIPATION IN SHAREHOLDERS’ MEETING

DIRECTORS’ REPORT FOR THE ORDINARY AND EXTRAORDINARY MEETING OF SHAREHOLDERS OF BIESSE S.P.A. OF THE 20 AND 21 JUNE 2018

Rendiconto Votazioni Assemblea (Italian version)

Convocazione Assemblea 20 Giugno 2018 (Italian version)

Verbale Assemblea Ordinaria degli Azionisti (Italian version)

Ordinary Meeting of Shareholders of Biesse S.p.A.

Shareholders’ Meeting 24/04/2018

Notice of convocation of an ordinary and extraordinary meeting of shareholders

Extract amendments to articles

Directors' report for shareholders meeting

Proxy voting form for participation in shareholders’ meeting

List of candidates majority shareholder Bi.Fin srl and documentation

List of Candidates Minority Shareholders and documentation for the Board of Directors

Rendiconto votazioni Assemblea 2018 (Italian version)

Verbale di assemblea ordinaria e straordinaria (Italian version)

Presentations

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Analyst Coverage

Banca IMI - Milano Analyst: Marta Caprini Alberto Francese
Telephone: +39 02 87949812
E-Mail: marta.caprini@intesasanpaolo.com 
alberto.francese@intesasanpaolo.com
EXANE BNP PARIBAS Analyst: Michele Baldelli, CFA
Phone: +39 0289631744
E-Mail: michele.baldelli@exanebnpparibas.com
Banca Akros Analyst: Francesco Previtera
Telephone: +39 02 43444033
E-Mail: francesco.previtera@bancaakros.it
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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