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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
8 ก.ค.
RESIGNATION OF PROF. MASSIMILIANO BRUNI FROM THE POSITION OF DIRECTOR
12 มิ.ย.
RESIGNATION OF DR. POTENZA FROM THE POSITION OF CHIEF EXECUTIVE OFFICER AND GENERAL MANAGER
1 ส.ค.
CURRICULUM VITAE AVV. SALVATORE GIORDANO

Approval of financial situations

Year
14 พ.ค.
CONSOLIDATED FINANCIAL RESULTS AS AT 31ST MARCH 2025 APPROVED. THREE YEARS PLAN 2024-2026 WITHDRAWN
14 มี.ค.
ANNUAL REPORT AS OF 31ST DECEMBER 2024 APPROVED
1 ส.ค.
CONSOLIDATED HALF-YEAR FINANCIAL REPORT AS AT 30 JUNE 2025 APPROVED

Assemblies

Year
7 ก.ค.
RESULTS OF THE OPTION AND PRE-EMPTION OF WITHDRAWAL SHARES OFFER
3 มิ.ย.
THE RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS' MEETING ON THE INTRODUCTION OF THE ENHANCED INCREASED VOTE IS EFFECTIVE. WITHDRAWAL SHARES OPTION OFFER
6 พ.ค.
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 เม.ย.
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING APPROVES ALL THE RESOLUTIONS PROPOSED ON THE AGENDA

Business operations (mergers, takeovers)

Year
1 ส.ค.
ERRATA CORRIGE MERGER BY INCORPORATION PROJECT
1 ส.ค.
MERGER BY INCORPORATION PROJECT

Deposit Notices

Year
16 พ.ค.
Notice of publication of the company statute
14 พ.ค.
NOTICE OF DEPOSIT OF THE FIRST QUARTER 2025 DOCUMENTATION
31 มี.ค.
Notice of deposit of annual financial report and related documents

Press Releases

Year
19 ธ.ค.
OPENING OF THE TREASURY SHARES PURCHASE PROGRAM

Event calendar

Year
2024
CORPORATE EVENTS CALENDAR 2025

Others

Year
28 เม.ย.
Updated Biesse S.p.A. corporate bylaws with highlighed amendments approved by the Shareholders’ meeting held on 28 April 2025
9 พ.ค.
Attachement 3F_April 2025
8 เม.ย.
ATTACHEMENT 3F_MARCH 2025

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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