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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
1 thg 3
NICOLA SAUTTO NEW CHIEF FINANCIAL OFFICER OF BIESSE
1 thg 3
CURRICULUM VITAE NICOLA SAUTTO
29 thg 4
THE BOARD OF DIRECTORS ATTRIBUTES THE PROXIES AND VERIFIES THE INDEPENDENCE REQUIREMENTS

Approval of financial situations

Year
14 thg 3
ANNUAL REPORT AS OF 31ST DECEMBER 2024 APPROVED
14 thg 5
CONSOLIDATED FINANCIAL RESULTS AS AT 31ST MARCH 2025 APPROVED. THREE YEARS PLAN 2024-2026 WITHDRAWN

Assemblies

Year
28 thg 4
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING APPROVES ALL THE RESOLUTIONS PROPOSED ON THE AGENDA
6 thg 5
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

Business operations (mergers, takeovers)

Year
8 thg 10
Minutes of approval by the Board of Directors on partial demerger
30 thg 7
Unique project of partial demerger and of merger by incorporation
30 thg 7
Notice of deposit of unique project of partial demerger and of merger by incorporation
28 thg 1
COMPLETION OF THE ACQUISITION OF GMM FINANCE S.R.L.’S SHARE CAPITAL

Deposit Notices

Year
31 thg 3
Notice of deposit of annual financial report and related documents
14 thg 5
NOTICE OF DEPOSIT OF THE FIRST QUARTER 2025 DOCUMENTATION
16 thg 5
Notice of publication of the company statute

Press Releases

Year
19 thg 12
OPENING OF THE TREASURY SHARES PURCHASE PROGRAM

Event calendar

Year
2024
CORPORATE EVENTS CALENDAR 2025

Others

Year
8 thg 4
ATTACHEMENT 3F_MARCH 2025
9 thg 5
Attachement 3F_April 2025
28 thg 4
Updated Biesse S.p.A. corporate bylaws with highlighed amendments approved by the Shareholders’ meeting held on 28 April 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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