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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

Peran/nominasi

Tahun
1 Apr
RESIGNATION OF THE CHIEF FINANCIAL OFFICER, THE MANAGER IN CHARGE OF PREPARING THE COMPANY'S FINANCIAL REPORTS AND THE INVESTOR RELATOR
12 Jan
CURRICULUM VITAE MS. DE ROSSI
12 Jan
BIESSE ANNOUNCES THE APPOINTMENT OF CATERINA DE ROSSI AS CHIEF HUMAN RESOURCES OFFICER AND THE ASSIGNMENT OF THE NEW ROLE OF BIESSE ACADEMY DIRECTOR TO ENRICO TINTI

Persetujuan situasi keuangan

Tahun
13 Mar
ANNUAL REPORT AS AT 31 DECEMBER 2025 APPROVED. GROUP 2026-2028 BUSINESS PLAN APPROVED

Rapat pemegang saham

Tahun
9 Okt
DATE OF COMPLETION OF THE PROCEDURE FOR THE LIQUIDATION OF WITHDRAWN SHARES
7 Jul
RESULTS OF THE OPTION AND PRE-EMPTION OF WITHDRAWAL SHARES OFFER
3 Jun
THE RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS' MEETING ON THE INTRODUCTION OF THE ENHANCED INCREASED VOTE IS EFFECTIVE. WITHDRAWAL SHARES OPTION OFFER
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
28 Apr
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING APPROVES ALL THE RESOLUTIONS PROPOSED ON THE AGENDA

Unternehmenstransaktionen (Fusionen, Akquisitionen)

Tahun
4 Des
Attachement 3F_NOVEMBER 2025
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 Agu
ERRATA CORRIGE MERGER BY INCORPORATION PROJECT
1 Agu
MERGER BY INCORPORATION PROJECT

Pemberitahuan pengajuan

Tahun
31 Mar
NOTICE OF AVAILABILITY OF THE 2025 ANNUAL FINANCIAL REPORT AND SHAREHOLDERS’ MEETING DOCUMENTATION
27 Mar
NOTICE OF PUBLICATION OF DOCUMENTATION REGARDING THE SHAREHOLDERS' MEETING OF APRIL 28, 2026
20 Mar
NOTICE OF AVAILABILITY OF THE GROUP 2026-2028 BUSINESS PLAN

Pres rilis

Tahun
19 Des
OPENING OF THE TREASURY SHARES PURCHASE PROGRAM

Kalender acara

Tahun
18 Des
CORPORATE EVENTS CALENDAR 2026

Lainnya

Tahun
5 Okt
BIESSE PARTICIPATES ITALIAN EXCELLENCES MID CORPORATE CONFERENCE 2023 ORGANIZED BY INTESA SANPAOLO HELD IN PARIS
26 Mei
BIESSE PARTICIPATES ESN EUROPEAN CONFERENCE 2023
17 Mar
BIESSE PARTICIPATES EURONEXT STAR CONFERENCE 2023 ORGANIZED BY BORSA ITALIANA HELD IN MILAN

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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