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Dokumen keuangan

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Siaran pers

Anggaran, laporan dan pelaporan keberlanjutan

Panggilan Konferensi

Rencana tiga tahun

Rencana tiga tahun

Lembar fakta

Presentasi

Peran/nominasi

Tahun
12 Jun
RESIGNATION OF DR. POTENZA FROM THE POSITION OF CHIEF EXECUTIVE OFFICER AND GENERAL MANAGER

Persetujuan situasi keuangan

Tahun
14 Mar
ANNUAL REPORT AS OF 31ST DECEMBER 2024 APPROVED
14 Mei
CONSOLIDATED FINANCIAL RESULTS AS AT 31ST MARCH 2025 APPROVED. THREE YEARS PLAN 2024-2026 WITHDRAWN

Rapat pemegang saham

Tahun
28 Apr
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING APPROVES ALL THE RESOLUTIONS PROPOSED ON THE AGENDA
6 Mei
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
3 Jun
THE RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS' MEETING ON THE INTRODUCTION OF THE ENHANCED INCREASED VOTE IS EFFECTIVE. WITHDRAWAL SHARES OPTION OFFER
7 Jul
RESULTS OF THE OPTION AND PRE-EMPTION OF WITHDRAWAL SHARES OFFER

Unternehmenstransaktionen (Fusionen, Akquisitionen)

Tahun
8 Okt
Minutes of approval by the Board of Directors on partial demerger
30 Jul
Unique project of partial demerger and of merger by incorporation
30 Jul
Notice of deposit of unique project of partial demerger and of merger by incorporation
28 Jan
COMPLETION OF THE ACQUISITION OF GMM FINANCE S.R.L.’S SHARE CAPITAL

Pemberitahuan pengajuan

Tahun
31 Mar
Notice of deposit of annual financial report and related documents
14 Mei
NOTICE OF DEPOSIT OF THE FIRST QUARTER 2025 DOCUMENTATION
16 Mei
Notice of publication of the company statute

Pres rilis

Tahun
19 Des
OPENING OF THE TREASURY SHARES PURCHASE PROGRAM

Kalender acara

Tahun
2024
CORPORATE EVENTS CALENDAR 2025

Lainnya

Tahun
8 Apr
ATTACHEMENT 3F_MARCH 2025
9 Mei
Attachement 3F_April 2025
28 Apr
Updated Biesse S.p.A. corporate bylaws with highlighed amendments approved by the Shareholders’ meeting held on 28 April 2025

Topik keuangan lainnya

Per tanggal 01 Juni 2015, Biesse S.p.A. telah memilih untuk menggunakan sistem 1INFO (www.1info.it) untuk penyebaran dan penyimpanan informasi yang diatur, yang dikelola oleh Computershare S.p.A., berkantor pusat di Milan, 19 Via Lorenzo Mascheroni, dan diotorisasi oleh CONSOB.

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