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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)
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
2023
28/07/2023 – CONFERENCE CALL POST CDA
26/05/2023 – ESN EUROPEAN CONFERENCE PRESENTATION IN LONDON
11/05/2023 – CONFERENCE CALL POST CDA
17/03/2023 - STAR EVENT PRESENTATION IN MILAN
14/03/203 – CONFERENCE CALL POST CDA
2022
06/12/2022 - Euronext STAR Conference 2023
22/10/2022 - CONFERENCE CALL POST CDA 2022
11/10/2022 - ITALIAN EXCELLENCES 2022
29/07/2022 - CONFERENCE CALL POST CDA
12/05/2022 - CONFERENCE CALL POST CDA
25/03/2022 - Euronext Star Conference 25 March 2022
14/03/2022 - Conference call post cda
2021
12/10/2021 - Star conference 2021
29/10/2021 - CONFERENCE CALL POST CDA NUMBERS
08/09/2021 - Borsa Italiana - Industrial & Healthcare Day
30/07/2021 - CONFERENCE CALL POST CDA
ISMO PARIS JUNE 2021
30/07/2021 - CONFERENCE CALL POST CDA NUMBERS
12/05/2021 - Conference call Post CDA
12/05/2021 - CONFERENCE CALL
FINANCIAL PRESENTATION ITALIAN STOCK EXCHANGE march 2021
COMPANY PRESENTATION MARCH 2021
15/03/2021 - CONFERENCE CALL POST CDA
approval of the 2020 Full Year Financial Statement (instructions for connection to the telephone call of March 15th)
2020
COMPANY PRESENTATION DECEMBER 2020
30/10/2020 - CONFERENCE CALL POST CDA
Company presentation Autumn 2020
PHONE CONFERENCE CALL - 31 JULY 2020
Company Presentation 2020 - Star Conference
PHONE CALL CONFERENCE PRESENTATION – 21 FEBRUARY 2020
2019
Biesse - COMPANY PRESENTATION - PARIS 2019
PHONE CALL CONFERENCE PRESENTATION – 30 SEPTEMBER 2019
Biesse - COMPANY PRESENTATION - SEPT 2019
02 AUGUST 2019 - PHONE CALL CONFERENCE
14 MAY 2019 - PHONE CALL CONFERENCE
Biesse - Company Presentation - April 2019
Biesse - Company Presentation - March 2019
Phone call conference presentation – 26 February 2019
3-Years Plan 2019-2021 Extract
2018
Biesse - COMPANY PRESENTATION - DECEMBER 2018
Conference Call 30 October 2018
Biesse - COMPANY PRESENTATION - OCTOBER 2018
Biesse - Company Presentation - September 2018
21/06/2018 - Biesse Company Presentation
Phone Call Conference - 14 May 2018
27/03/2018 - Star event presentation in Milan
28/02/2018 - Phone conference call
Three Years Plan 2018-2020
2017
Biesse Presentation - November 2017
10/11/2017 - Phone Conference Call
Biesse - Company Presentation 2017
CONFERENCE CALL - 4 AUGUST 2017
Biesse - June 2017
14/05/2017 - Conference Call
Star Milan presentation - March 2017
28/02/2017 - 16.45 - Biesse's 3-Years Business Plan extract
Company Presentation - January 2017
2016
Company Presentation - November 2016
Conferenza CB168 del 11/11/2016
11/11/2016 - phone conference call Pesaro 4 p.m. November 11
Star Conference Presentation - London 2016
ISMO PRESENTATION - MILAN - 2016
CONFERENCE CALL AUGUST 3RD 2016 AUDIO FILE
CONFERENCE CALL AUGUST 3RD 2016
Presentazione Ginevra - Aprile 2016
15/03/2016 - Star conference Milan
2016-2018 - three years plan
2015
Geneva, Octobre 2015
Star Conference 2015 in London 5-6 October
Company presentation Milan 15 September ISMO Conferencce 2015
Star segment presentation - Milan - 24-25 March 2015
Three years plan 2015-2017
2014
Company presentation, Autumn 2014
Presentazione a Matching Share & Grow - Milano
Star Conference London, Friday 3 October 2014
18/09/2014 - Milan
STAR Conference 2014 - Milan - 25 March 2014
14/05/2014 - Milan
2013
Star Conference 2013 - London - 1st October 2013
ISMO - Milan - 18th September 2013
Star Conference 2013 - Milan - 26th March 2013
Presentation Paris - 27th February 2013
2012-2015 Three-Year Business Plan
2012
London STAR Conference 2012 - 03 october 2012
Presentation Star Event Milan 27-28 March
ISMO Event - Banca IMI - Paris - 7 June 2012
Banca Akros - April 2012
Presentation Banca Akros - Milan - February 14, 2012
Banca IMI Industrial initial coverage 5 June 2012
2011
2010
2009
2005
Analyst Coverage
Banca IMI - Milano
Analyst: Marta Caprini Alberto FranceseTelephone: +39 02 87949812
E-Mail: marta.caprini@intesasanpaolo.com
alberto.francese@intesasanpaolo.com
EXANE BNP PARIBAS
Analyst: Michele Baldelli, CFAPhone: +44 20 3430 8619
E-Mail: michele.baldelli@exanebnpparibas.com
Equita
Analyst: Domenico GhilottiTelephone: +39 02 6204966
E-Mail: d.ghilotti@equitasim.it
Banca Akros
Analyst: Francesco PreviteraTelephone: +39 02 43444033
E-Mail: francesco.previtera@bancaakros.it
Intermonte
Analyst: Jacopo TagliaferriPhone: +39 02 77115432
Email: jacopo.tagliaferri@intermonte.it
Conference Call
It's a pleasure to inform you that the next July 28th at 4.30 p.m. we will held a phone conference call after the Biesse B.o.D. to comment the 2Q 2023 consolidated results. Please feel free to extend this invitation to potentially interested persons.
Here are the details to use for the connection:
Italy: +39 02 802 09 11
Belgium: +32 28948063
Denmark: +45 32727525
France: +33 170918704
Germany: +49 6917415712
Ireland: +353 15269444
Spain: +34 917699498
Sweden: +46 850510030
Switzerland: +41 225954728
UK: +44 1 212818004
USA (tool free): +1 855 2656958
Here are the details to use for the connection:
Italy: +39 02 802 09 11
Belgium: +32 28948063
Denmark: +45 32727525
France: +33 170918704
Germany: +49 6917415712
Ireland: +353 15269444
Spain: +34 917699498
Sweden: +46 850510030
Switzerland: +41 225954728
UK: +44 1 212818004
USA (tool free): +1 855 2656958
Contacts
Pierre La Tour
Via della Meccanica, 16
61122 Pesaro
Tel. +39 0721 439439
Mob. +39 335 7491381
pierre.latour@biesse.com
Chief Financial Officer and Investor Relator
Biesse SpaVia della Meccanica, 16
61122 Pesaro
Tel. +39 0721 439439
Mob. +39 335 7491381
pierre.latour@biesse.com
Social networks
CONTACTS
LINKS
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Websolute
Company subject to management and coordination pursuant to Art. 2497-bis c.c. from Bi.fin Srl based in Pesaro, registered n. 01235440417 Companies Reg.
Websolute Company subject to management and coordination pursuant to Art. 2497-bis c.c. from Bi.fin Srl based in Pesaro, registered n. 01235440417 Companies Reg.