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Documentos Financieros

Aquí puedes consultar los documentos corporativos del grupo

Comunicados de prensa

Estados financieros e informes

Conferencia telefónica

Plan trienal

Prospecto

Presentaciones

Nombramientos / designaciones

Año
1 mar
NICOLA SAUTTO NEW CHIEF FINANCIAL OFFICER OF BIESSE
1 mar
CURRICULUM VITAE NICOLA SAUTTO
29 abr
THE BOARD OF DIRECTORS ATTRIBUTES THE PROXIES AND VERIFIES THE INDEPENDENCE REQUIREMENTS

Aprobación de situaciones financieras

Año
25 oct
CONSOLIDATED FINANCIAL RESULTS AS OF SEPTEMBER 30TH 2024 APPROVED
30 jul
CONSOLIDATED FINANCIAL RESULTS AS OF JUNE 30TH APPROVED
14 may
CONSOLIDATED QUARTERLY REPORT AS AT 31 MARCH 2024 APPROVED
28 feb
GROUP BUSINESS PLAN 2024-2026 APPROVED
1 mar
PRELIMINARY ESTIMATES FOR CONSOLIDATED FINANCIAL STATEMENTS AS OF 31ST DECEMBER 2023
14 mar
DRAFT 2023 FINANCIAL STATEMENTS APPROVED

Juntas de accionistas

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

Operaciones corporativas (fusiones, adquisiciones)

Año
8 oct
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 ene
COMPLETION OF THE ACQUISITION OF GMM FINANCE S.R.L.’S SHARE CAPITAL

Avisos de registro

Año
11 dic
NOTICE OF PUBBLICATION OF THE COMPANY STATUTE
25 oct
NOTICE OF DEPOSIT OF THE THIRD QUARTER 2024 DOCUMENTATION
8 oct
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 may
NOTICE OF DEPOSIT OF DOCUMENTS REGARDING THE GENERAL SHAREHOLDERS MEETING
14 may
NOTICE OF DEPOSIT OF THE FIRST QUARTER 2024 DOCUMENTATION

Comunicados de prensa

Año
19 dic
OPENING OF THE TREASURY SHARES PURCHASE PROGRAM

Calendario de actos

Año
2024
CORPORATE EVENTS CALENDAR 2025

Otros

Año
11 dic
UPDATED CORPORATE BYLAWS PUBLISHED ON 11 DECEMBER 2024 WITH HIGHLIGHED AMENDMENTS
29 mar
NOTICE OF DEPOSIT
8 abr
NOTICE OF DEPOSIT OF LISTS FOR THE RENEWAL OF CORPORATE BODIES

A partir del 1 de junio de 2015, Biesse S.p.A. ha optado por utilizar el sistema 1INFO (www.1info.it ), gestionado por Computershare S.p.A. con domicilio social en Milán, via Lorenzo Mascheroni 19 y autorizado por CONSOB, para la difusión y el almacenamiento de la Información Regulada.

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