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For the investors

Shareholders' Meeting

Analyst coverage

Internal dealing

Increased Voting Right

Shareholders' meeting 18/11/2024

Year
Nov 18
Notice of deposit
Nov 18
Disclosure of voting rights
Nov 18
Directors’ report presented to the ordinary shareholders’ meeting
Nov 18
Notice of call of the Ordinary and Extraordinary Shareholders' Meeting
Nov 18
Extract of the Notice of call of the Ordinary and Extraordinary Shareholders' Meeting
Nov 18
Proxy form to confer the proxy/sub delegation to the Appointed Representative

Shareholders' meeting 29/04/2024

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

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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