Tesmec

Shareholders's meetings

Minutes of Shareholders Meeting May 21, 2020 Pdf 248 Kb 6/11/2020
Summary Report of the Votes Pdf 167 Kb 5/21/2020
Report of the BoD on the agenda items for the extraordinary session of the Shareholders' meeting on 21 May 2020 Pdf 104 Kb 4/30/2020
Report on Remuneration 2019 Pdf 223 Kb 4/30/2020
Call of the Shareholders Meeting May 21st 2020 Pdf 187 Kb 4/21/2020
Proxy form to Computershare ex art. 135-novies TUF Pdf 212 Kb 4/21/2020
Proxy form to Computershare ex art. 135-undecies TUF Pdf 242 Kb 4/21/2020
Directors' report on the draft resolutions submitted to the Shareholders Meeting May 21, 2020 Pdf 66 Kb 4/21/2020

Taking account of the containment measures imposed in view of the exceptional emergency situation resulting from the COVID-19 epidemic, in accordance with the provisions of the Cura Italia Decree, the attendance at the Shareholders' Meeting of those with voting rights will take place without access to the meeting premises.
In fact, the Company has chosen to avail itself of the option envisaged by Article 106, paragraph 4, of the Cura Italia Decree, which allows companies with listed shares to envisage in the notice of call that attendance at the shareholders' meeting is to take place exclusively through the appointed representative referred to in Article 135-undecies of the TUF. Consequently, the Company appointed Computershare S.p.A. - with registered office in Via Lorenzo Mascheroni 19, 20145 - Milan (MI) - to represent the Shareholders pursuant to Article 135-undecies of the TUF and the provisions of the Cura Italia Decree (the "Appointed Representative").
Therefore, all those entitled to attend and vote who want to attend the Shareholders' Meeting must mandatorily grant a proxy to the Appointed Representative.

Minutes of Shareholders Meeting April 16, 2019 Pdf 153 Kb 5/15/2019
Summary Report of the Votes Pdf 192 Kb 4/17/2019
List of the shareholder TTC srl for appointment of Board of Directors and Board of Statutory Auditors Pdf 29,046 Kb 3/23/2019
Report on Remuneration 2018 Pdf 226 Kb 3/18/2019
Form for assigning the proxy to the appointed representative - Shareholders meeting April 16th, 2019 Pdf 388 Kb 3/6/2019
Certification of Proxy Form Shareholders meeting April 16th, 2019 Pdf 108 Kb 3/6/2019
Proxy Form Shareholders meeting April 16th, 2019 Pdf 145 Kb 3/6/2019
ustified recommendation of the Board of Statutory Auditors for granting the engagement to perform the Statutory Audit of the Accounts for the financial years 2019-2027 Pdf 278 Kb 3/6/2019
Directors' report on the draft resolutions submitted to the Shareholders Meeting April 16, 2019 Pdf 560 Kb 3/6/2019

The Appointed Representative by the Company pursuant the Art. 135 - undecies of the TUF is Dr. Silvia Fuselli.
Pursuant to art. 83-sexies of Legislative Decree dated 24 February 1998, n. 58, the right to participate in the General Meeting and exercise the right to vote is established by a notice to the Company by the intermediary, in favor of the person entitled to vote, on the basis of evidence resulting from its accounting records at the end of the accounting day of the seventh trading day prior to the date fixed for the meeting in a single call, which coincides with the day of April 5, 2019.



The Proxy Form duly completed, and the Questions accompanied by the title of law, have to be sent in one of the following ways.

  • By registered mail to the mail address:
    TESMEC S.p.A.
    Investor Relator (Domande Assemblea)
    Via Zanica 17/O
    24050 Grassobbio (BG) - Italy
  • By Fax to the number:
    +39 035 3844606
  • By email to the email address:
    tesmecspa@pec.it

Minutes of Shareholders Meeting April 6, 2018 Pdf 117 Kb 4/20/2018
Summary report of the votes Pdf 259 Kb 4/6/2018
Report on Remuneration 2017 Pdf 186 Kb 3/16/2018
Proxy Form Shareholders meeting April 6th, 2018 Pdf 150 Kb 3/6/2018
Certification of Proxy Form Shareholders meeting April 6th, 2018 Pdf 88 Kb 3/6/2018
Form for assigning the proxy to the appointed representative - Shareholders meeting April 6th, 2018 Pdf 357 Kb 3/6/2018
Directors' report on the draft resolutions submitted to the Shareholders Meeting April 6, 2018 Pdf 256 Kb 3/6/2018
Call of the Shareholders Meeting April 6th 2018 Pdf 199 Kb 3/6/2018

The Appointed Representative by the Company pursuant the Art. 135 - undecies of the TUF is Dr. Silvia Fuselli.
Pursuant to art. 83-sexies of Legislative Decree dated 24 February 1998, n. 58, the right to participate in the General Meeting and exercise the right to vote is established by a notice to the Company by the intermediary, in favor of the person entitled to vote, on the basis of evidence resulting from its accounting records at the end of the accounting day of the seventh trading day prior to the date fixed for the meeting in a single call, which coincides with the day of March 26, 2018.



The Proxy Form duly completed, and the Questions accompanied by the title of law, have to be sent in one of the following ways.

  • By registered mail to the mail address:
    TESMEC S.p.A.
    Investor Relator (Domande Assemblea)
    Via Zanica 17/O
    24050 Grassobbio (BG) - Italy
  • By Fax to the number:
    +39 035 3844606
  • By email to the email address:
    tesmecspa@pec.it

Minutes of Shareholders' Meeting April 28, 2017 Pdf 237 Kb 5/26/2017
Summary report of the votes Pdf 262 Kb 5/3/2017
Report on Remuneration 2016 Pdf 347 Kb 3/31/2017
Proxy Form Shareholders meeting April 28, 2017 Pdf 159 Kb 3/29/2017
Certification of Proxy Form Shareholders meeting April 28, 2017 Pdf 90 Kb 3/29/2017
Form for assigning the proxy to the appointed representative - Shareholders Meeting April 28, 2017 Pdf 304 Kb 3/29/2017
Directors' report on the draft resolutions submitted to the Shareholders Meeting April 28, 2017 Pdf 252 Kb 3/29/2017
Call of the ordinary Shareholders Meeting April 28, 2017 Pdf 198 Kb 3/29/2017

The Appointed Representative by the Company pursuant the Art. 135 - undecies of the TUF is Ms. Lucia Caccia Dominioni.
Pursuant to art. 83-sexies of Legislative Decree dated 24 February 1998, n. 58, the right to participate in the General Meeting and exercise the right to vote is established by a notice to the Company by the intermediary, in favor of the person entitled to vote, on the basis of evidence resulting from its accounting records at the end of the accounting day of the seventh trading day prior to the date fixed for the meeting in a single call, which coincides with the day of April 19, 2017.



The Proxy Form duly completed, and the Questions accompanied by the title of law, have to be sent in one of the following ways.

  • By registered mail to the mail address:
    TESMEC S.p.A.
    Investor Relator (Domande Assemblea)
    Via Zanica 17/O
    24050 Grassobbio (BG) - Italy
  • By Fax to the number:
    +39 035 3844606
  • By email to the email address:
    IR@tesmec.it

Minutes of Shareholders' Meeting April 29, 2016 Pdf 243 Kb 5/31/2016
Summary report of the votes Pdf 361 Kb 4/29/2016
Extension of deadline for submission of lists for appointment of Statutory Auditors by minority shareholders Pdf 389 Kb 4/5/2016
List of the shareholder TTC srl for appointment of Board of Directors and Board of Statutory Auditors Pdf 8,033 Kb 4/5/2016
Report on Remuneration 2015 Pdf 447 Kb 3/30/2016
Form for assigning the proxy to the appointed representative - Shareholders Meeting April 29, 2016 Pdf 243 Kb 3/18/2016
Certification of Proxy Form Shareholders meeting April 29, 2016 Pdf 76 Kb 3/18/2016
Proxy Form Shareholders meeting April 29, 2016 Pdf 143 Kb 3/18/2016
Directors' report on the draft resolutions submitted to the Shareholders Meeting April 29, 2016 Pdf 244 Kb 3/18/2016
Call of the ordinary Shareholders Meeting April 29, 2016 Pdf 186 Kb 3/18/2016

The Appointed Representative by the Company pursuant the Art. 135 - undecies of the TUF is Ms. Patrizia Pellegrinelli.
Pursuant to art. 83-sexies of Legislative Decree dated 24 February 1998, n. 58, the right to participate in the General Meeting and exercise the right to vote is established by a notice to the Company by the intermediary, in favor of the person entitled to vote, on the basis of evidence resulting from its accounting records at the end of the accounting day of the seventh trading day prior to the date fixed for the meeting in a single call, which coincides with the day of April 20, 2016.



The Proxy Form duly completed, and the Questions accompanied by the title of law, have to be sent in one of the following ways.

  • By registered mail to the mail address:
    TESMEC S.p.A.
    Investor Relator (Domande Assemblea)
    Via Zanica 17/O
    24050 Grassobbio (BG) - Italy
  • By Fax to the number:
    +39 035 3844606
  • By email to the email address:
    IR@tesmec.it

Minutes of Shareholders Meeting April 30, 2015 Pdf 236 Kb 5/19/2015
Summary Report on Voting Pdf 345 Kb 4/30/2015
Report on Remuneration 2014 Pdf 186 Kb 4/7/2015
Directors' report on the draft resolutions submitted to the Shareholders Meeting April, 30 2015 Pdf 244 Kb 4/7/2015
Form for assigning the proxy to the appointed representative - Shareholders Meeting April, 30 2015 Pdf 291 Kb 3/30/2015
Certification of Proxy Form Shareholders meeting April 30, 2015 Pdf 83 Kb 3/30/2015
Call of the ordinary Shareholders Meeting April, 30 2015 Pdf 93 Kb 3/30/2015
Proxy Form Shareholders meeting April 30, 2015 Pdf 133 Kb 3/30/2015

The Appointed Representative by the Company pursuant the Art. 135 - undecies of the TUF is Ms. Patrizia Pellegrinelli.
Pursuant to art. 83-sexies of Legislative Decree dated 24 February 1998, n. 58, the right to participate in the General Meeting and exercise the right to vote is established by a notice to the Company by the intermediary, in favor of the person entitled to vote, on the basis of evidence resulting from its accounting records at the end of the accounting day of the seventh trading day prior to the date fixed for the meeting in a single call, which coincides with the day of April 21, 2015.



The Proxy Form duly completed, and the Questions accompanied by the title of law, have to be sent in one of the following ways.

  • By registered mail to the mail address:
    TESMEC S.p.A.
    Investor Relator (Domande Assemblea)
    Via Zanica 17/O
    24050 Grassobbio (BG) - Italy
  • By Fax to the number:
    +39 035 3844606
  • By email to the email address:
    IR@tesmec.it

Summary Report on Voting April 30 2014 Pdf 232 Kb 4/30/2014
Report on Remunartion 2013 Pdf 307 Kb 4/30/2014
Minute of Shareholders Meeting April 30, 2014 Pdf 217 Kb 4/30/2014
Proxy Form Appointed Representative Shareholders meeting April 30, 2014 Pdf 208 Kb 4/8/2014
Proxy Form Shareholders meeting April 30, 2014 Pdf 55 Kb 4/8/2014
Proxy Form Shareholders meeting April 30, 2014 Pdf 134 Kb 4/8/2014
Report of BoD for Shareholders meeting April 30, 2014 Pdf 148 Kb 4/8/2014
Call of Shareholders Meeting April, 30 2014 Pdf 77 Kb 3/28/2014

The Appointed Representative by the Company pursuant the Art. 135 - undecies of the TUF is Dott. Marco Cabisto.
Pursuant to art. 83-sexies of Legislative Decree dated 24 February 1998, n. 58, the right to participate in the General Meeting and exercise the right to vote is established by a notice to the Company by the intermediary, in favor of the person entitled to vote, on the basis of evidence resulting from its accounting records at the end of the accounting day of the seventh trading day prior to the date fixed for the meeting in a single call, which coincides with the day of April 17, 2014.



The Proxy Form duly completed, and the Questions accompanied by the title of law, have to be sent in one of the following ways.

  • By registered mail to the mail address:
    TESMEC S.p.A.
    Investor Relator (Domande Assemblea)
    Via Zanica 17/O
    24050 Grassobbio (BG) - Italy
  • By Fax to the number:
    +39 035 3844606
  • By email to the email address:
    IR@tesmec.it

Minute of Shareholders' Meeting April 30, 2013 (Italian only) Pdf 1,526 Kb 5/9/2013
Summary of voting Shareholders' Meeting April 30,2013 Pdf 274 Kb 5/3/2013
Relazione degli Amministratori per l'Assemblea del 30 Aprile 2013_Acquisto azioni proprie Pdf 200 Kb 4/11/2013
Report on Remuneration 2012 Pdf 304 Kb 4/8/2013
Extension of the deadline for the submission by the minority shareholders of lists for the appointment of Statutory Auditors Pdf 414 Kb 4/6/2013
Proxy Form to appointed Rapresentative - Shareholders' Meeting April 30,201 Pdf 167 Kb 4/4/2013
Draft Resolution submitted to the meeting on April 30,2013 Pdf 170 Kb 3/25/2013
Proxy Form - Shareholders' Meeting April 30,2013 Pdf 135 Kb 3/25/2013
Call of Ordinary Shareholders' Meeting April 30,2013 Pdf 145 Kb 3/25/2013

Tesmec S.p.A will be closed on 25 and 26 of April 2013. For any information, the shareholders should contact Mr. Marco Cabisto, Investor Relator of the Company, at the number +39-0354232840 or by email at the address .

The Appointed Representative by the Company pursuant the Art. 135 - undecies of the TUF is Dott. Marco Cabisto.
Pursuant to art. 83-sexies of Legislative Decree dated 24 February 1998, n. 58, the right to participate in the General Meeting and exercise the right to vote is established by a notice to the Company by the intermediary, in favor of the person entitled to vote, on the basis of evidence resulting from its accounting records at the end of the accounting day of the seventh trading day prior to the date fixed for the meeting in a single call, which coincides with the day of April 19, 2013.



The Proxy Form duly completed, and the Questions accompanied by the title of law, have to be sent in one of the following ways.

  • By registered mail to the mail address:
    TESMEC S.p.A.
    Investor Relator (Domande Assemblea)
    Via Zanica 17/O
    24050 Grassobbio (BG) - Italy
  • By Fax to the number:
    +39 035 3844606
  • By email to the email address:
    IR@tesmec.it

MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING April 26, 2012 Pdf 148 Kb 5/24/2012
Summary Report of Voting on the items in the agenda ordinary shareholders' meeting held on 26 April 2012 Pdf 114 Kb 4/26/2012
Report of Board of Directors on the proposals submitted to the meeting 26 april and 7 may 2012 in first and second call respectively Pdf 123 Kb 3/29/2012
Form for assigning the proxy to the appointed representative Shareholder's meeting 26 april and 7 may 2012 in first and second call respectively Pdf 152 Kb 3/23/2012
Proxy Form Shareholders' Meeting of 26 april and 7 may 2012 in first and second call respectively Pdf 137 Kb 3/23/2012
Notice of call 26 April and 7 May 2012 in first and seconda call respectively Pdf 69 Kb 3/23/2012

The Appointed Representative by the Company pursuant the Art. 135 - undecies of the TUF is Dott. Marco Cabisto.
Pursuant to art. 83-sexies of Legislative Decree dated 24 February 1998, n. 58, the right to participate in the General Meeting and exercise the right to vote is established by a notice to the Company by the intermediary, in favor of the person entitled to vote, on the basis of evidence resulting from its accounting records at the end of the accounting day of the seventh trading day prior to the date fixed for the meeting in a single call, which coincides with the day of April 17, 2012.



The Proxy Form duly completed, and the Questions accompanied by the title of law, have to be sent in one of the following ways.

  • By registered mail to the mail address:
    TESMEC S.p.A.
    Investor Relator (Domande Assemblea)
    Via Zanica 17/O
    24050 Grassobbio (BG) - Italy
  • By Fax to the number:
    +39 035 3844606
  • By email to the email address:
    IR@tesmec.it

MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING January 10, 2012 Pdf 77 Kb 2/20/2012
Summary Report of Voting on the items in the agenda ordinary shareholders' meeting held on 10 January 2012 Pdf 135 Kb 1/12/2012
Form for assigning the proxy to the appointed representative Shareholder's meeting 10 and 11 January 2012 in first and second call respectively Pdf 150 Kb 12/5/2011
Relazione del Consiglio di Amministrazione sulle proposte presentate all'Assemblea del 10 e 11 gennaio 2012 rispettivamente in prima e seconda convocazione Pdf 67 Kb 12/5/2011
Notice of call 10 and 11 january 2012 in first and seconda call respectively Pdf 72 Kb 11/28/2011
Certificate of the Proxy Holder for shareholders' Meeting of 10 and 11 January 2012 in first and second call, respectively Pdf 5 Kb 11/25/2011
Proxy Form Shareholders' Meeting of 10 and 11 January 2012 in first and second call respectively Pdf 131 Kb 11/25/2011
Report of Board of Directors on the proposals submitted to the meeting 10 and 11 January 2012 in first and second call respectively Pdf 45 Kb 11/25/2011

The Appointed Representative by the Company pursuant the Art. 135 - undecies of the TUF is Dott. Marco Cabisto.
Pursuant to art. 83-sexies of Legislative Decree dated 24 February 1998, n. 58, the right to participate in the General Meeting and exercise the right to vote is established by a notice to the Company by the intermediary, in favor of the person entitled to vote, on the basis of evidence resulting from its accounting records at the end of the accounting day of the seventh trading day prior to the date fixed for the meeting in a single call, which coincides with the day of December 30, 2011.



The Proxy Form duly completed, and the Questions accompanied by the title of law, have to be sent in one of the following ways.

  • By registered mail to the mail address:
    TESMEC S.p.A.
    Investor Relator (Domande Assemblea)
    Via Zanica 17/O
    24050 Grassobbio (BG) - Italy
  • By Fax to the number:
    +39 035 3844606
  • By email to the email address:
    IR@tesmec.it

Minutes of the Ordinary Shareholders' Meeting of April 28, 2011 - (Italian text only) Pdf 283 Kb 5/16/2011
Certification for Proxy (Italian text only) Pdf 143 Kb 4/21/2011
Corporate Governance Report (English version) Pdf 610 Kb 4/11/2011
Financial Annual Report 2010 (English version) Pdf 3,107 Kb 4/11/2011
Amendment Press Release Shareholding's Meeting Pdf 366 Kb 3/25/2011
Memorandum on Tesmec S.p.A. by Board of Directors - (Italian text only) Pdf 76 Kb 3/24/2011
The Proxy Form to the Appointed Representative Pdf 226 Kb 3/24/2011
General Proxy Form Pdf 135 Kb 3/24/2011

The Appointed Representative by the Company pursuant the Art. 135 - undecies of the TUF is Dott. Marco Cabisto.
Pursuant to art. 83-sexies of Legislative Decree dated 24 February 1998, n. 58, the right to participate in the General Meeting and exercise the right to vote is established by a notice to the Company by the intermediary, in favor of the person entitled to vote, on the basis of evidence resulting from its accounting records at the end of the accounting day of the seventh trading day prior to the date fixed for the meeting in a single call, which coincides with the day of April 19, 2011.



The Proxy Form duly completed, and the Questions accompanied by the title of law, have to be sent in one of the following ways.

  • By registered mail to the mail address:
    TESMEC S.p.A.
    Investor Relator (Domande Assemblea)
    Via Zanica 17/O
    24050 Grassobbio (BG) - Italy
  • By Fax to the number:
    +39 035 3844606
  • By email to the email address:
    IR@tesmec.it