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

Approval of financial situations

Year
Jul 30
CONSOLIDATED FINANCIAL RESULTS AS OF JUNE 30TH APPROVED
May 14
CONSOLIDATED QUARTERLY REPORT AS AT 31 MARCH 2024 APPROVED
Feb 28
GROUP BUSINESS PLAN 2024-2026 APPROVED
Mar 1
PRELIMINARY ESTIMATES FOR CONSOLIDATED FINANCIAL STATEMENTS AS OF 31ST DECEMBER 2023
Mar 14
DRAFT 2023 FINANCIAL STATEMENTS APPROVED
Oct 25
CONSOLIDATED FINANCIAL RESULTS AS OF SEPTEMBER 30TH 2024 APPROVED

Assemblies

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

Business operations (mergers, takeovers)

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

Deposit Notices

Year
Oct 8
Notice of deposit – minutes of the Board of Directors’ meeting held on 13 September 2024
Jul 30
Notice of deposit of the interim report as at 30 June 2024
May 17
NOTICE OF DEPOSIT OF DOCUMENTS REGARDING THE GENERAL SHAREHOLDERS MEETING
May 14
NOTICE OF DEPOSIT OF THE FIRST QUARTER 2024 DOCUMENTATION
Oct 25
NOTICE OF DEPOSIT OF THE THIRD QUARTER 2024 DOCUMENTATION

Press Releases

Year
Mar 14
APPROVATO IL PROGETTO DI BILANCIO 2022
2023
CORPORATE EVENTS CALENDAR 2023
May 19
19/05/2023 - NOTICE OF DEPOSIT OF DOCUMENTS REGARDING THE GENERAL SHAREHOLDERS MEETING
Mar 31
31/03/2023 - NOTICE OF DEPOSIT
Nov 30
30/11/2023 – PRESS RELEASE
Oct 25
26/10/2023 - CONSOLIDATED FINANCIAL RESULTS AT 30 SEPTEMBER 2023 APPROVED

Event calendar

Year
2023
CORPORATE EVENTS CALENDAR 2024

Others

Year
Mar 29
NOTICE OF DEPOSIT
Apr 8
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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