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Biesse — Investor Relations & Filings

Ticker · BSS ISIN · IT0003097257 LEI · 815600C41423BF4CC386 XMIL Manufacturing
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Filings indexed 717 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country IT Italy
Listing XMIL BSS

About Biesse

https://www.biessegroup.com/en/

Biesse is an international company that designs, manufactures, and distributes machinery, integrated lines, and components for the industrial processing of a wide range of materials. The company's core expertise covers wood, glass, stone, composites, and advanced polymers. Biesse provides comprehensive technological solutions that support the entire production cycle for various manufacturing sectors, including furniture, construction, automotive, and nautical industries. The company also offers a complete range of services, such as machine installation, tailored training, technical assistance, spare parts, and maintenance, aimed at optimizing customer performance and ensuring equipment longevity.

Recent filings

Filing Released Lang Actions
RESIGNATION OF MS. ALESSANDRA BARONCIANI FROM THE POSITION OF DIRECTOR
Regulatory Filings
2026-04-30 English
DIMISSIONI DELLA DOTT.SSA ALESSANDRA BARONCIANI DALLA CARICA DI AMMINISTRATORE
Regulatory Filings
2026-04-30 Italian
ORDINARY SHAREHOLDERS' MEETING APPROVES THE 2025 FINANCIAL STATEMENTS AND FURTHER RESOLUTIONS ON THE ITEMS OF THE AGENDA
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release summarizing the resolutions and vote outcomes of Biesse S.p.A.’s Ordinary Shareholders’ Meeting, including the approval of financial statements, remuneration report, director appointments, and share buy-back authorization. It reports the representation percentage at the meeting and voting results (e.g., 100% favorable votes). This aligns with a Declaration of Voting Results filing (DVA).
2026-04-28 English
L’ASSEMBLEA ORDINARIA DEGLI AZIONISTI APPROVA IL BILANCIO 2025 E LE ULTERIORI PROPOSTE DI DELIBERA IN RELAZIONE AI PUNTI ALL’ORDINE DEL GIORNO
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the outcomes of the ordinary shareholders’ meeting, detailing approvals by vote on the 2025 financial statements (company and consolidated), covering losses, remuneration policy, auditor fee integration, board appointments, and a share buyback program. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full annual report itself but a post‐meeting resolution summary.
2026-04-28 Italian
RESIGNATION OF THE CHIEF FINANCIAL OFFICER, THE MANAGER IN CHARGE OF PREPARING THE COMPANY'S FINANCIAL REPORTS AND THE INVESTOR RELATOR
Board/Management Information Classification · 1% confidence The document is a corporate press release announcing the resignation of a senior executive (CFO, Manager in Charge of financial reporting, and Investor Relator). There is no presentation of financial results, voting, or other regulatory content; it purely concerns a management change. This matches the Board/Management Information category.
2026-04-01 English
DIMISSIONI DEL CHIEF FINANCIAL OFFICER, DIRIGENTE PREPOSTO E INVESTOR RELATOR
Board/Management Information Classification · 1% confidence The document announces the resignation of the Chief Financial Officer (a senior management position) and outlines transition details. This is a management change notice, fitting the definition of Board/Management Information (Code: MANG).
2026-04-01 Italian

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