Biesse

Pre-Annual General Meeting Information • Mar 20, 2020

Avviso deposito documentazione

Pesaro, 20 marzo 2020- Biesse S.p.A. comunica che il 20 marzo 2020 sono state messe a disposizione del pubblico presso la propria sede sociale e sul sito Internet www.biessegroup.com (area Investor Relations) nonché presso Borsa Italiana S.p.A. e sul meccanismo di stoccaggio centralizzato autorizzato da Consob denominato – consultabile all'indirizzo la relazione sugli argomenti posti all'ordine del giorno della prossima assemblea ordinaria degli azionisti, nonché i relativi moduli di delega.

BIESSE is a global leader in technology for processing wood, glass, stone, plastic and metal. It designs, manufactures and distributes machines, integrated systems and software for manufacturers of furniture, door/window frames and components for the constructions, ship-building and aerospace industries. The Group invests around 4% of its annual revenue in research and development and has registered over 200 patents. It operates through 12 industrial sites, 39 branches, 300 agents and selected dealers, exporting around 85% of its production. Its customers include some of the most prestigious names in Italian and international design. Founded in Pesaro in 1969 by Giancarlo Selci, Biesse has been listed in the STAR segment of the Italian Stock Exchange since June 2001. It actually has more than 4,100. employees distributed in the main sites based in Pesaro, Gradara, Padova, Villafranca (VR), Thiene (VI), Alzate Brianza (CO), Bangalore, Dongguan and the foreign subsidiaries and representative offices in Europe, North America, Latin America, Middle and Far East, Asia and Oceania.

Alberto Amurri

IR & Financial Manager Biesse S.p.A. biessegroup.com sez. investor relations T: . +39 0721439107 +39 3351219556 alberto.amurri@biesse.com