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Financial documents

You can consult the Group’s business documents here

Press releases

Budgets and reports

Conference Call

Three Years Plan

Offering circular

Presentations

Positions/appointments

Year
1 มี.ค.
NICOLA SAUTTO NEW CHIEF FINANCIAL OFFICER OF BIESSE
1 มี.ค.
CURRICULUM VITAE NICOLA SAUTTO
29 เม.ย.
THE BOARD OF DIRECTORS ATTRIBUTES THE PROXIES AND VERIFIES THE INDEPENDENCE REQUIREMENTS

Approval of financial situations

Year
30 ก.ค.
CONSOLIDATED FINANCIAL RESULTS AS OF JUNE 30TH APPROVED
14 พ.ค.
CONSOLIDATED QUARTERLY REPORT AS AT 31 MARCH 2024 APPROVED
28 ก.พ.
GROUP BUSINESS PLAN 2024-2026 APPROVED
1 มี.ค.
PRELIMINARY ESTIMATES FOR CONSOLIDATED FINANCIAL STATEMENTS AS OF 31ST DECEMBER 2023
14 มี.ค.
DRAFT 2023 FINANCIAL STATEMENTS APPROVED
25 ต.ค.
CONSOLIDATED FINANCIAL RESULTS AS OF SEPTEMBER 30TH 2024 APPROVED

Assemblies

Year
10 ต.ค.
CONVOCATION OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
19 เม.ย.
DISCLOSURE OF THE SHARE CAPITAL AND TOTAL AMOUNT OF VOTING RIGHTS
29 เม.ย.
DIVIDEND PAYMENT ADVICE
29 เม.ย.
THE ORDINARY SHAREHOLDERS’ MEETING APPROVES THE FINANCIAL STATEMENTS FOR YEAR 2023

Business operations (mergers, takeovers)

Year
8 ต.ค.
Minutes of approval by the Board of Directors on partial demerger
30 ก.ค.
Unique project of partial demerger and of merger by incorporation
30 ก.ค.
Notice of deposit of unique project of partial demerger and of merger by incorporation
28 ม.ค.
COMPLETION OF THE ACQUISITION OF GMM FINANCE S.R.L.’S SHARE CAPITAL

Deposit Notices

Year
8 ต.ค.
Notice of deposit – minutes of the Board of Directors’ meeting held on 13 September 2024
30 ก.ค.
Notice of deposit of the interim report as at 30 June 2024
17 พ.ค.
NOTICE OF DEPOSIT OF DOCUMENTS REGARDING THE GENERAL SHAREHOLDERS MEETING
14 พ.ค.
NOTICE OF DEPOSIT OF THE FIRST QUARTER 2024 DOCUMENTATION
25 ต.ค.
NOTICE OF DEPOSIT OF THE THIRD QUARTER 2024 DOCUMENTATION

Press Releases

Year
14 มี.ค.
APPROVATO IL PROGETTO DI BILANCIO 2022
2023
CORPORATE EVENTS CALENDAR 2023
19 พ.ค.
19/05/2023 - NOTICE OF DEPOSIT OF DOCUMENTS REGARDING THE GENERAL SHAREHOLDERS MEETING
31 มี.ค.
31/03/2023 - NOTICE OF DEPOSIT
30 พ.ย.
30/11/2023 – PRESS RELEASE
25 ต.ค.
26/10/2023 - CONSOLIDATED FINANCIAL RESULTS AT 30 SEPTEMBER 2023 APPROVED

Event calendar

Year
2023
CORPORATE EVENTS CALENDAR 2024

Others

Year
29 มี.ค.
NOTICE OF DEPOSIT
8 เม.ย.
NOTICE OF DEPOSIT OF LISTS FOR THE RENEWAL OF CORPORATE BODIES

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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