재무정보

RESIGNATION OF PROF. MASSIMILIANO BRUNI FROM THE POSITION OF DIRECTOR

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

CURRICULUM VITAE AVV. SALVATORE GIORDANO

CONSOLIDATED FINANCIAL RESULTS AS AT 31ST MARCH 2025 APPROVED. THREE YEARS PLAN 2024-2026 WITHDRAWN

ANNUAL REPORT AS OF 31ST DECEMBER 2024 APPROVED

CONSOLIDATED HALF-YEAR FINANCIAL REPORT AS AT 30 JUNE 2025 APPROVED

RESULTS OF THE OPTION AND PRE-EMPTION OF WITHDRAWAL SHARES OFFER

THE RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS' MEETING ON THE INTRODUCTION OF THE ENHANCED INCREASED VOTE IS EFFECTIVE. WITHDRAWAL SHARES OPTION OFFER

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

ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING APPROVES ALL THE RESOLUTIONS PROPOSED ON THE AGENDA

MERGER BY INCORPORATION PROJECT

ERRATA CORRIGE MERGER BY INCORPORATION PROJECT

Notice of publication of the company statute

NOTICE OF DEPOSIT OF THE FIRST QUARTER 2025 DOCUMENTATION

Notice of deposit of annual financial report and related documents

OPENING OF THE TREASURY SHARES PURCHASE PROGRAM

CORPORATE EVENTS CALENDAR 2025

Updated Biesse S.p.A. corporate bylaws with highlighed amendments approved by the Shareholders’ meeting held on 28 April 2025

Attachement 3F_April 2025

ATTACHEMENT 3F_MARCH 2025