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Financial calendar

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Eventi societari 2024

In ottemperanza a quanto disposto dall’art. 2.6.2. del Regolamento dei Mercati organizzati e gestiti da Borsa Italiana, Biesse S.p,A, comunica il seguente calendario degli eventi societari per l’esercizio 2024.

13
MAR
10:00
C.d.A. per approvazione del bilancio consolidato e del progetto di bilancio d'esercizio 2022.
29
APR
10:00
Annual Shareholders' Meeting (Second convocation same hour and place 30/04/24)
14
MAY
10:00
Board of Directors' Meeting to approve consolidated report for 1st quarter 2024 results
30
JUL
10:00
Board of Directors' Meeting to approve consolidated report for 1st half 2024 results
25
OCT
10:00
Board of Directors' Meeting to approve consolidated report for 3rd quarter of 2024 results

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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