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Financial documents

You can consult the Group’s business documents here

Press releases

Budgets, reports and sustainability reporting

Conference Call

Three Years Plan

Offering circular

Presentations

Positions/appointments

Year
1 Mac
NICOLA SAUTTO NEW CHIEF FINANCIAL OFFICER OF BIESSE
1 Mac
CURRICULUM VITAE NICOLA SAUTTO
29 Apr
THE BOARD OF DIRECTORS ATTRIBUTES THE PROXIES AND VERIFIES THE INDEPENDENCE REQUIREMENTS

Approval of financial situations

Year
14 Mac
ANNUAL REPORT AS OF 31ST DECEMBER 2024 APPROVED

Assemblies

Year
18 Nov
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING APPROVES ALL THE RESOLUTIONS PROPOSED ON THE AGENDA
10 Okt
CONVOCATION OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
19 Apr
DISCLOSURE OF THE SHARE CAPITAL AND TOTAL AMOUNT OF VOTING RIGHTS
29 Apr
DIVIDEND PAYMENT ADVICE
29 Apr
THE ORDINARY SHAREHOLDERS’ MEETING APPROVES THE FINANCIAL STATEMENTS FOR YEAR 2023

Business operations (mergers, takeovers)

Year
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

Deposit Notices

Year
11 Dis
NOTICE OF PUBBLICATION OF THE COMPANY STATUTE
25 Okt
NOTICE OF DEPOSIT OF THE THIRD QUARTER 2024 DOCUMENTATION
8 Okt
Notice of deposit – minutes of the Board of Directors’ meeting held on 13 September 2024
30 Jul
Notice of deposit of the interim report as at 30 June 2024
17 Mei
NOTICE OF DEPOSIT OF DOCUMENTS REGARDING THE GENERAL SHAREHOLDERS MEETING
14 Mei
NOTICE OF DEPOSIT OF THE FIRST QUARTER 2024 DOCUMENTATION

Press Releases

Year
19 Dis
OPENING OF THE TREASURY SHARES PURCHASE PROGRAM

Event calendar

Year
2024
CORPORATE EVENTS CALENDAR 2025

Others

Year
11 Dis
UPDATED CORPORATE BYLAWS PUBLISHED ON 11 DECEMBER 2024 WITH HIGHLIGHED AMENDMENTS
29 Mac
NOTICE OF DEPOSIT
8 Apr
NOTICE OF DEPOSIT OF LISTS FOR THE RENEWAL OF CORPORATE BODIES

Other financial topics

Starting from June 01st 2015 Biesse will use, for the deposit and storage of the Regulated Informations, the 1Info instrument ( www.1info.it ) managed by Computershare S.p.A based in Milan, Via Lorenzo Mascheroni, 19, as requested by Consob.

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