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Financial documents

You can consult the Group’s business documents here

Press releases and document archive

Budgets, reports and sustainability reporting

Conference Call

Three Years Plan

Offering circular

Positions/appointments

Year
Jul 8
RESIGNATION OF PROF. MASSIMILIANO BRUNI FROM THE POSITION OF DIRECTOR
Jun 12
RESIGNATION OF DR. POTENZA FROM THE POSITION OF CHIEF EXECUTIVE OFFICER AND GENERAL MANAGER
Sep 30
CURRICULUM VITAE MR. PIERRE LA TOUR
Sep 30
MUTUAL TERMINATION OF THE RELATIONSHIP WITH CFO, NICOLA SAUTTO. APPOINTMENT OF PIERRE LA TOUR AS THE NEW CFO, OFFICER RESPONSIBLE FOR FINANCIAL REPORTING AND IR. CO-OPTATION OF A NEW BOD MEMBER.
Sep 30
CURRICULUM VITAE MR. PIER GIORGIO BEDOGNI
Aug 1
CURRICULUM VITAE AVV. SALVATORE GIORDANO

Approval of financial situations

Year
Aug 1
CONSOLIDATED HALF-YEAR FINANCIAL REPORT AS AT 30 JUNE 2025 APPROVED
Mar 14
ANNUAL REPORT AS OF 31ST DECEMBER 2024 APPROVED
Oct 28
CONSOLIDATED QUARTERLY FINANCIAL REPORT AS OF 30 SEPTEMBER 2025 APPROVED
May 14
CONSOLIDATED FINANCIAL RESULTS AS AT 31ST MARCH 2025 APPROVED. THREE YEARS PLAN 2024-2026 WITHDRAWN

Assemblies

Year
Jul 7
RESULTS OF THE OPTION AND PRE-EMPTION OF WITHDRAWAL SHARES OFFER
Jun 3
THE RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS' MEETING ON THE INTRODUCTION OF THE ENHANCED INCREASED VOTE IS EFFECTIVE. WITHDRAWAL SHARES OPTION OFFER
May 6
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
Apr 28
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING APPROVES ALL THE RESOLUTIONS PROPOSED ON THE AGENDA
Oct 9
DATE OF COMPLETION OF THE PROCEDURE FOR THE LIQUIDATION OF WITHDRAWN SHARES

Business operations and informations

Year
Aug 1
ERRATA CORRIGE MERGER BY INCORPORATION PROJECT
Aug 1
MERGER BY INCORPORATION PROJECT
Apr 8
ATTACHEMENT 3F_MARCH 2025
May 9
Attachement 3F_April 2025
Apr 28
Updated Biesse S.p.A. corporate bylaws with highlighed amendments approved by the Shareholders’ meeting held on 28 April 2025

Deposit Notices

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

Document archive

Year
Dec 19
OPENING OF THE TREASURY SHARES PURCHASE PROGRAM

Event calendar

Year
2024
CORPORATE EVENTS CALENDAR 2025

Investor Relations disclosure

Year
Mar 17
BIESSE PARTICIPATES EURONEXT STAR CONFERENCE 2023 ORGANIZED BY BORSA ITALIANA HELD IN MILAN
May 26
BIESSE PARTICIPATES ESN EUROPEAN CONFERENCE 2023
Oct 5
BIESSE PARTICIPATES ITALIAN EXCELLENCES MID CORPORATE CONFERENCE 2023 ORGANIZED BY INTESA SANPAOLO HELD IN PARIS

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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