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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 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)

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 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 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)

Presentations

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2005

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: +44 20 3430 8619
E-Mail: michele.baldelli@exanebnpparibas.com
Equita Analyst: Domenico Ghilotti
Telephone: +39 02 6204966
E-Mail: d.ghilotti@equitasim.it
Banca Akros Analyst: Francesco Previtera
Telephone: +39 02 43444033
E-Mail: francesco.previtera@bancaakros.it
Intermonte Analyst: Jacopo Tagliaferri
Phone: +39 02 77115432
Email: jacopo.tagliaferri@intermonte.it

Contacts

Alberto Amurri Group Financial Manager and Investor Relator
Biesse Spa
Via della Meccanica, 16
61122 Pesaro
Tel. +39 0721 439100
Fax +39 0721 414194
investor@biesse.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

BIESSE GROUP WEBSITES

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