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Year archive

Biesse — 2021 filings

All 105 regulatory filings released by Biesse (BSS) in 2021, sourced directly from the official regulator.

105 Filings
2021 Period
2021 filings (105)
Filing Released Lang
Merger by incorporation in Biesse of the companies Uniteam S.p.A. and Bre.Ma Brenna Macchine S.r.L.
M&A Activity
2021-12-24 Italian
Fusione per incorporazione Uniteam S.p.A. e Bre.Ma Brenna Macchine S.r.L.
M&A Activity
2021-12-24 Italian
Corporate Events 2022
AGM Information
2021-12-21 English
Eventi Societari 2022
Report Publication Announcement
2021-12-21 Italian
transferred Forvet Costruzione Macchine Speciali S.p.A. shares
M&A Activity
2021-11-04 English
Eseguita acquisizione 100% Forvet Costruzione Macchine Speciali S.p.A.
M&A Activity
2021-11-04 Italian
Phone Conference call post B.O.D. - presentation
Investor Presentation
2021-10-29 English
Consolidated Financial Statement IIIQ 2021
Interim / Quarterly Report 9M 2021
2021-10-29 English
Relazione Finanziaria Consolidata al 30 Settembre 2021
Interim / Quarterly Report 9M 2021
2021-10-29 Italian
Approval of the Third Quarter Results - 30 September 2021
Interim / Quarterly Report 9M 2021
2021-10-29 English
Approvazione Relazione Finanziaria Consolidata al 30 Settembre 2021
Interim / Quarterly Report 9M 2021
2021-10-29 Italian
STAR Conference Virtual Fall Edition Presentation
Investor Presentation
2021-10-12 English
STAR Conference Virtual Fall Edition
Investor Presentation
2021-10-12 English
STAR Conference -Virtual Fall Edition
Investor Presentation
2021-10-12 Italian
Integration press release Forvet
M&A Activity
2021-10-12 English
integrazione comunicato Forvet
Earnings Release FY 2020
2021-10-12 Italian
Signed agreement for the acquisition of 100% Forvet Costruzione Macchine Speciali S.p.A.
M&A Activity
2021-10-11 English
Siglato accordo per acquisizione quote 100% Forvet Costruzione Macchine Speciali S.p.A.
M&A Activity
2021-10-11 Italian
Advice of deposit Merger resolutions Uniteam and Bre.Ma Macchine
M&A Activity
2021-10-05 English
Delibere di Fusione Uniteam e Bre.Ma Macchine
Notice of Dividend Amount
2021-10-05 Italian
Verbale fusione Uniteam & Brema in Biesse
AGM Information
2021-10-05 Italian
Delibera Fusione Bre.Ma Macchine
AGM Information
2021-10-05 Italian
Delibera di Fusione - Società Uniteam
AGM Information
2021-10-05 Italian
Industrial & Healthcare Day 2021
Regulatory Filings
2021-09-08 English
Industrial & Healthcare Day 2021
Regulatory Filings
2021-09-08 English
Deposited merger projects
M&A Activity
2021-07-30 English
Progetto di fusione Uniteam/Bre.Ma in Biesse
M&A Activity
2021-07-30 Italian
Progetto di fusione Bre.Ma Macchine
M&A Activity
2021-07-30 Italian
Progetto di fusione - Uniteam s.p.a.
M&A Activity
2021-07-30 Italian
Consolidated Financial Statement 30 June 2021
Interim / Quarterly Report H1 2021
2021-07-30 English
Relazione Consolidata al 30/6/21
Interim / Quarterly Report H1 2021
2021-07-30 Italian
Deposit information - IH 2021 Results
Report Publication Announcement H1 2021
2021-07-30 English
Avviso deposito Relazione Semestrale 30/6/21
Report Publication Announcement
2021-07-30 Italian
Group Three Years Business Plan 2021-2023
Investor Presentation
2021-07-30 English
Approval IH 2021 Consolidated Results
Earnings Release H1 2021
2021-07-30 English
Approvazione Risultati Consolidati IH 2021
Earnings Release H1 2021
2021-07-30 Italian
Atto di Fusione in Biesse spa di VIET e BSoft
Capital/Financing Update
2021-07-05 Italian
Company Statute
Report Publication Announcement
2021-07-01 English
Avviso deposito Statuto Societario modificato
Report Publication Announcement
2021-07-01 Italian
Statuto Societario
Regulatory Filings
2021-07-01 Italian
Company Presentation - I.S.M.O. conference
Investor Presentation
2021-06-10 English
I.S.M.O. Virtual Conference
Regulatory Filings
2021-06-10 English
Partecipazione I.S.M.O. virtual conference
Report Publication Announcement
2021-06-10 Italian
Lista partecipanti Assemblea Azionisti
Declaration of Voting Results & Voting Rights Announcements
2021-05-18 Italian
Statuto Societario
Regulatory Filings
2021-05-17 Italian
Verbale Assemblea Straordinaria degli Azionisti 28/4/21
AGM Information
2021-05-17 Italian
Verbale Assemblea Azionisti
AGM Information
2021-05-17 Italian
Ordinary and Extraordinary Meeting dd April 28 - Reports
AGM Information
2021-05-17 English
Verbali Assemblea Ordinaria e Straordinaria 28/4/21
Report Publication Announcement
2021-05-17 Italian
Notice of deposit of documentation - Financial Statement IQ 2021
Report Publication Announcement
2021-05-12 English
Avviso deposito documentazione - relazione finanziaria primo trimestre 2021
Report Publication Announcement
2021-05-12 Italian
Consolidated Financial Statement IQ 2021
Interim / Quarterly Report Q1 2021
2021-05-12 English
Relazione Finanziaria Consolidata I° Trimestre 2021
Interim / Quarterly Report Q1 2021
2021-05-12 Italian
Consolidate Financial Results - March 2021 IQ
Interim / Quarterly Report Q1 2021
2021-05-12 English
Approvazione Risultati Consolidati Primo Trimestre 2021
Interim / Quarterly Report Q1 2021
2021-05-12 Italian
Rendiconto votazioni Assemblea degli Azionisti 28/4/21
AGM Information
2021-04-29 Italian
verificazion of the independence and attributions of proxies - powers
Board/Management Information
2021-04-28 English
Assegnazione deleghe e verifica requisiti di indipendenza
Board/Management Information
2021-04-28 Italian
Ordinary and Extraordinary Shareholders Meeting Resolutions
AGM Information
2021-04-28 English
Resoconto deliberazioni Assemblea degli Azionisti Ordinaria e Straordinaria
AGM Information
2021-04-28 Italian
Revision of the Remuneration Report
Remuneration Information
2021-04-19 English
integrazione Relazione sulla Remunerazione
Remuneration Information
2021-04-19 Italian
Majority Shareholder Proposal
Remuneration Information
2021-04-19 English
Proposta socio di maggioranza
Remuneration Information
2021-04-19 Italian
sale of the chinese company confirmed
M&A Activity
2021-04-15 English
Cessione definitiva società cinese
Delisting Announcement
2021-04-15 Italian
Verbale di fusione in Biesse
AGM Information
2021-04-07 Italian
Verbale di fusione in Biesse
AGM Information
2021-04-07 Italian
Verbale fusione in Biesse - VIET & BSOFT
Capital/Financing Update
2021-04-07 Italian
Lista candidati da Azionista Bi.Fin srl per il Consiglio di Amministrazione e per il Consiglio di Amministrazione
Board/Management Information
2021-04-02 Italian
Lista candidati da Azionista Bi.Fin srl per il Consiglio di Amministrazione e per il Consiglio di Amministrazione
Proxy Solicitation & Information Statement
2021-04-02 Italian
Lista candidati da Azionisti di Minoranza per il Collegio Sindacale
Proxy Solicitation & Information Statement
2021-04-02 Italian
Lista candidati da Azionisti di Minoranza per il Consiglio di Amministrazione
AGM Information
2021-04-02 Italian
Notice of Deposit of Sustainability Report 2020
Report Publication Announcement
2021-03-31 English
Avviso deposito Bilancio di Sostenibilità 2020
Environmental & Social Information
2021-03-31 Italian
Notice of deposit - Financial Statement 2020 documentation
Report Publication Announcement
2021-03-31 English
Avviso deposito documentazione Bilancio 2020
Report Publication Announcement
2021-03-31 Italian
Remuneration Report 2020
Remuneration Information
2021-03-31 English
Relazione sulla Remunerazione 2020
Remuneration Information
2021-03-31 Italian
Corporate Governance Report 2020
Governance Information
2021-03-31 English
Relazione Governo Societario 2020
Governance Information
2021-03-31 Italian
Sustainability Report 2020
Environmental & Social Information
2021-03-31 Italian
Sustainability Report 2020
Environmental & Social Information
2021-03-31 English
Bilancio Sostenibilità 2020
Environmental & Social Information
2021-03-31 Italian
Annual Report 2020
Annual Report FY 2020
2021-03-31 English
Relazione Finanziaria Annuale 2020
Annual Report FY 2020
2021-03-31 Italian
Virtual Star Conference 2021 Spring Edition
Investor Presentation
2021-03-23 English
Virtual Star Conference 2021
Regulatory Filings
2021-03-23 English
Partecipazione Evento STAR - Spring Edition 2021
Report Publication Announcement
2021-03-23 Italian
Explanatory Report regarding the next Biesse SHareholders Meeting April 28th 2021
AGM Information
2021-03-19 English
Relazione delle materie all'ordine del giorno dell'Assemblea degli azionisti Biesse del 28/4/21
AGM Information
2021-03-19 Italian
Extract of the Notice of the Biesse Shareholders Meeting April 28th 2021
AGM Information
2021-03-19 English
Convocazione Assemblea degli Azionisti 28/4/21 - estratto
AGM Information
2021-03-19 Italian
Notice of convocation Biesse Shareholders Meeting April 28th 2021
AGM Information
2021-03-19 English
Avviso convocazione Assemblea Ordinaria e Straordinaria
AGM Information
2021-03-19 Italian
Notice of Deposit
Report Publication Announcement
2021-03-19 English
Avviso di deposito comunicazione
Report Publication Announcement
2021-03-19 Italian
Participation J.P. Morgan Cazenove CEO Virtual Conference
Regulatory Filings
2021-03-16 English
Partecipazione alla Conference J.P. Morgan Cazenove
Regulatory Filings
2021-03-16 Italian
J.P. Morgan - Cazenove Conference - Company Presentation
Investor Presentation
2021-03-16 English
Approvazione Progetto Bilancio Consolidato 2020
Earnings Release FY 2020
2021-03-15 Italian
Progetto di Fusione VIET
M&A Activity
2021-02-26 Italian
Progetto di Fusione BSOFT
Capital/Financing Update
2021-02-26 Italian
Chinese Group company sold
M&A Activity
2021-01-28 English
Accordo cessione azienda del Gruppo
M&A Activity
2021-01-28 Italian