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Dokumen keuangan

Anda dapat membaca dokumen bisnis Group di sini.

Siaran pers

Anggaran, laporan dan pelaporan keberlanjutan

Panggilan Konferensi

Rencana tiga tahun

Rencana tiga tahun

Lembar fakta

Peran/nominasi

Tahun
14 Mei
CURRICULUM VITAE MR. ROBERTO MAZZA (italian version)
5 Mei
CURRICULUM VITAE MR. PORCELLINI (Italian version)
5 Mei
THE BOARD OF DIRECTORS APPOINTS MR. STEFANO PORCELLINI AS NEW DIRECTOR, DEPUTY CHIEF EXECUTIVE OFFICER, CFO AND INVESTOR RELATOR BY CO-OPTATION
30 Apr
RESIGNATION OF MS. ALESSANDRA BARONCIANI FROM THE POSITION OF DIRECTOR
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
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
14 Mei
CONSOLIDATED QUARTERLY FINANCIAL REPORT AS AT 31 MARCH 2026 APPROVED
13 Mar
ANNUAL REPORT AS AT 31 DECEMBER 2025 APPROVED. GROUP 2026-2028 BUSINESS PLAN APPROVED

Rapat pemegang saham

Tahun
28 Apr
ORDINARY SHAREHOLDERS' MEETING APPROVES THE 2025 FINANCIAL STATEMENTS AND FURTHER RESOLUTIONS ON THE ITEMS OF THE AGENDA

Unternehmenstransaktionen (Fusionen, Akquisitionen)

Tahun
4 Jun
NOTIFICATION OF TOTAL AMOUNT OF VOTING RIGHTS (PURSUANT TO ART. 85-BIS RE)

Pemberitahuan pengajuan

Tahun
20 Mei
NOTICE OF PUBLICATION OF THE MINUTES OF THE SHAREHOLDERS' MEETING HELD ON 28 APRIL 2026
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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