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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
18 พ.ย.
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING APPROVES ALL THE RESOLUTIONS PROPOSED ON THE AGENDA

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
11 ธ.ค.
NOTICE OF PUBBLICATION OF THE COMPANY STATUTE

Press Releases

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

Event calendar

Year
2024
CORPORATE EVENTS CALENDAR 2025

Others

Year
29 มี.ค.
NOTICE OF DEPOSIT
8 เม.ย.
NOTICE OF DEPOSIT OF LISTS FOR THE RENEWAL OF CORPORATE BODIES
11 ธ.ค.
UPDATED CORPORATE BYLAWS PUBLISHED ON 11 DECEMBER 2024 WITH HIGHLIGHED AMENDMENTS

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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