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Documents financiers

Ici, vous pouvez consulter les documents sociaux du groupe

Communiqués de presse

Budgets, rapports et rapports de développement durable

Conférence téléphonique

Plan triennal

Prospectus

Missions / nominations

Année
28 oct.
CURRICULUM VITAE MRS. ALESSANDRA PARPAJOLA
30 sept.
MUTUAL TERMINATION OF THE RELATIONSHIP WITH CFO, NICOLA SAUTTO. APPOINTMENT OF PIERRE LA TOUR AS THE NEW CFO, OFFICER RESPONSIBLE FOR FINANCIAL REPORTING AND IR. CO-OPTATION OF A NEW BOD MEMBER.
30 sept.
CURRICULUM VITAE MR. PIER GIORGIO BEDOGNI
30 sept.
CURRICULUM VITAE MR. PIERRE LA TOUR
1 août
CURRICULUM VITAE AVV. SALVATORE GIORDANO
8 juil.
RESIGNATION OF PROF. MASSIMILIANO BRUNI FROM THE POSITION OF DIRECTOR

Approbation des situations financières

Année
28 oct.
CONSOLIDATED QUARTERLY FINANCIAL REPORT AS OF 30 SEPTEMBER 2025 APPROVED
1 août
CONSOLIDATED HALF-YEAR FINANCIAL REPORT AS AT 30 JUNE 2025 APPROVED
14 mai
CONSOLIDATED FINANCIAL RESULTS AS AT 31ST MARCH 2025 APPROVED. THREE YEARS PLAN 2024-2026 WITHDRAWN
14 mars
ANNUAL REPORT AS OF 31ST DECEMBER 2024 APPROVED

Assemblées

Année
9 oct.
DATE OF COMPLETION OF THE PROCEDURE FOR THE LIQUIDATION OF WITHDRAWN SHARES
7 juil.
RESULTS OF THE OPTION AND PRE-EMPTION OF WITHDRAWAL SHARES OFFER
3 juin
THE RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS' MEETING ON THE INTRODUCTION OF THE ENHANCED INCREASED VOTE IS EFFECTIVE. WITHDRAWAL SHARES OPTION OFFER
6 mai
REGISTRATION OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING CONCERNING THE INTRODUCTION OF THE ENHANCED INCREASED VOTE AND RESPECTIVE PROCEDURES AND TIME LIMITS FOR EXERCISING THE RIGHT OF WITHDRAWAL
28 avr.
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING APPROVES ALL THE RESOLUTIONS PROPOSED ON THE AGENDA

Opérations de la société (fusions, acquisitions)

Année
14 nov.
BIESSE S.p.A. BoD'S RESOLUTION of OCTOBER 28, 2025 – APPROVAL OF BIESSE S.p.A./BAVELLONI S.p.A. MERGER PLAN
12 nov.
PERIODIC DISCLOSURE ON THE PURCHASE OF OWN SHARES AND CONCLUSION OF THE SECOND TRANCHE OF THE TREASURY SHARE PURCHASE PROGRAM
10 nov.
PERIODIC DISCLOSURE ON THE PURCHASE OF OWN SHARES 3 NOVEMBER 2025 – 7 NOVEMBER 2025
1 août
ERRATA CORRIGE MERGER BY INCORPORATION PROJECT
1 août
MERGER BY INCORPORATION PROJECT
9 mai
Attachement 3F_April 2025

Avis de dépôt

Année
14 nov.
NOTICE OF DEPOSIT OF MERGER RESOLUTION
16 mai
Notice of publication of the company statute
14 mai
NOTICE OF DEPOSIT OF THE FIRST QUARTER 2025 DOCUMENTATION
31 mars
Notice of deposit of annual financial report and related documents

Communiqués de presse

Année
19 déc.
OPENING OF THE TREASURY SHARES PURCHASE PROGRAM

Calendrier des événements

Année
2024
CORPORATE EVENTS CALENDAR 2025

Autre

Année
5 oct.
BIESSE PARTICIPATES ITALIAN EXCELLENCES MID CORPORATE CONFERENCE 2023 ORGANIZED BY INTESA SANPAOLO HELD IN PARIS
26 mai
BIESSE PARTICIPATES ESN EUROPEAN CONFERENCE 2023
17 mars
BIESSE PARTICIPATES EURONEXT STAR CONFERENCE 2023 ORGANIZED BY BORSA ITALIANA HELD IN MILAN

Autres sujets financiers

À partir du 1er juin 2015, pour la diffusion et le stockage des informations réglementées, Biesse S.p.A. a choisi d'utiliser le système 1INFO (www.1info.it), géré par Computershare S.p.A. dont le siège est à Milan, via Lorenzo Mascheroni 19, et autorisé par la CONSOB.

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