Home/Governance and Investor / Financial document

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
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
Mar 14
ANNUAL REPORT AS OF 31ST DECEMBER 2024 APPROVED

Assemblies

Year
Nov 18
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING APPROVES ALL THE RESOLUTIONS PROPOSED ON THE AGENDA
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

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
Mar 31
Notice of deposit of annual financial report and related documents

Press Releases

Year
Dec 19
OPENING OF THE TREASURY SHARES PURCHASE PROGRAM

Event calendar

Year
2024
CORPORATE EVENTS CALENDAR 2025

Others

Year
Dec 11
UPDATED CORPORATE BYLAWS PUBLISHED ON 11 DECEMBER 2024 WITH HIGHLIGHED AMENDMENTS
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.

Stay up to date
New products, events, news: Subscribe to our newsletter and stay up to date with news from the world of Biesse.
Need help?
We provide after-sales service and spare parts with a view to supporting the efficiency and productivity of installed machinery.
Copyright Biesse | CF e P.IVA IT 00113220412 Reg. Imp. Pesaro Urbino Nr. 1682 | Cap. Soc. € 27.402.593 i.v
Privacy centerPrivacy and cookie policy List of cookiesWhistleblowing