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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

Assemblies

Year
18 thg 11
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING APPROVES ALL THE RESOLUTIONS PROPOSED ON THE AGENDA
10 thg 10
CONVOCATION OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
19 thg 4
DISCLOSURE OF THE SHARE CAPITAL AND TOTAL AMOUNT OF VOTING RIGHTS
29 thg 4
DIVIDEND PAYMENT ADVICE
29 thg 4
THE ORDINARY SHAREHOLDERS’ MEETING APPROVES THE FINANCIAL STATEMENTS FOR YEAR 2023

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
11 thg 12
NOTICE OF PUBBLICATION OF THE COMPANY STATUTE
25 thg 10
NOTICE OF DEPOSIT OF THE THIRD QUARTER 2024 DOCUMENTATION
8 thg 10
Notice of deposit – minutes of the Board of Directors’ meeting held on 13 September 2024
30 thg 7
Notice of deposit of the interim report as at 30 June 2024
17 thg 5
NOTICE OF DEPOSIT OF DOCUMENTS REGARDING THE GENERAL SHAREHOLDERS MEETING
14 thg 5
NOTICE OF DEPOSIT OF THE FIRST QUARTER 2024 DOCUMENTATION

Press Releases

Year
19 thg 12
OPENING OF THE TREASURY SHARES PURCHASE PROGRAM

Event calendar

Year
2024
CORPORATE EVENTS CALENDAR 2025

Others

Year
11 thg 12
UPDATED CORPORATE BYLAWS PUBLISHED ON 11 DECEMBER 2024 WITH HIGHLIGHED AMENDMENTS
29 thg 3
NOTICE OF DEPOSIT
8 thg 4
NOTICE OF DEPOSIT OF LISTS FOR THE RENEWAL OF CORPORATE BODIES

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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