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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

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 GROUP - COMPANY PRESENTATION - PARIS 2019 PHONE CALL CONFERENCE PRESENTATION – 30 SEPTEMBER 2019 BIESSE GROUP - COMPANY PRESENTATION - SEPT 2019 02 AUGUST 2019 - PHONE CALL CONFERENCE 14 MAY 2019 - PHONE CALL CONFERENCE Biesse Group - Company Presentation - April 2019 Biesse Group - Company Presentation - March 2019 Phone call conference presentation – 26 February 2019 3-Years Plan 2019-2021 Extract

2018

BIESSE GROUP - COMPANY PRESENTATION - DECEMBER 2018 Conference Call 30 October 2018 BIESSE GROUP - COMPANY PRESENTATION - OCTOBER 2018 Biesse Group - Company Presentation - September 2018 21/06/2018 - Biesse Group 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 Group Presentation - November 2017 10/11/2017 - Phone Conference Call Biesse Group - Company Presentation 2017 CONFERENCE CALL - 4 AUGUST 2017 Biesse Group - June 2017 14/05/2017 - Conference Call Star Milan presentation - March 2017 28/02/2017 - 16.45 - Biesse Group'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

Evento STAR - 22 Marzo 2011

2010

Evento STAR - Milano - 17-18 Marzo 2010

2009

Star Conference - Milan - 24 March 2009 Star Conference - Londra - 7-8 October 2009

2005

12/01/2005 - Il Maltempo colpisce le Consegne di Dicembre

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

Conference Call

It's a pleasure to inform you that the next October 28th at 5 p.m. we will held a phone conference call after the Biesse B.o.D. to comment the 3Q 2022 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 19
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: +1 718 7058796

Contacts

Pierre La Tour

Chief Financial Officer and Investor Relator
Biesse Spa
Via della Meccanica, 16
61122 Pesaro
Tel. +39 0721 439439
Mob. +39 335 7491381
pierre.latour@biesse.com
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

CONTACTS

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