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Year archive

Biesse — 2023 filings

All 89 regulatory filings released by Biesse (BSS) in 2023, sourced directly from the official regulator.

89 Filings
2023 Period
2023 filings (89)
Filing Released Lang
AGREEMENT SIGNED FOR THE ACQUISITION OF GMM FINANCE S.R.L.
M&A Activity
2023-12-22 English
SIGLATO L’ACCORDO PER L’ACQUISIZIONE DI GMM FINANCE S.R.L.
M&A Activity
2023-12-22 Italian
Resignation of the Chief Financial Officer, Manager in charge of financial reporting and Investor Relator
Board/Management Information
2023-12-18 English
Dimissioni del Chief Financial Officer, Dirigente Preposto e Investor Relator
Board/Management Information
2023-12-18 Italian
Corporate events 2024
Report Publication Announcement
2023-12-18 English
Eventi societari 2024
Report Publication Announcement
2023-12-18 Italian
Press Release
M&A Activity
2023-11-30 English
Comunicato Stampa
M&A Activity
2023-11-30 Italian
Approvazione Relazione Finanziaria Consolidata al 30 Settembre 2023
Interim / Quarterly Report 9M 2023
2023-10-27 Italian
Consolidated Financial Statement 30 September 2023
Interim / Quarterly Report 9M 2023
2023-10-26 English
Relazione Finanziaria Consolidata al 30/9/23
Interim / Quarterly Report 9M 2023
2023-10-26 Italian
Notice of deposit of documentation - Financial Statement Q3 2023
Report Publication Announcement
2023-10-26 English
Avviso deposito documentazione - relazione finanziaria terzo trimestre 2023
Report Publication Announcement
2023-10-26 Italian
Company presentation - Conference call post B.o.D.
Investor Presentation
2023-10-26 English
Consolidated Financial Statement 30 September 2023 approval
Interim / Quarterly Report 9M 2023
2023-10-26 English
Approvazione Relazione Finanziaria Consolidata al 30 Settembre 2023
Interim / Quarterly Report 9M 2023
2023-10-26 Italian
Biesse Spa : Company Presentation for the Italian Excellences Mid Corporate Conference 2023
Investor Presentation
2023-10-06 English
Press Release : Biesse is attending the Italian Excellences Mid Corporate Conference 2023
Report Publication Announcement
2023-10-06 English
Comunicato Stampa: Partecipazione all'Italian Excellences Mid Corporate Conference 2023
Investor Presentation
2023-10-06 Italian
Statuto societario
Regulatory Filings
2023-08-04 Italian
Notice of publication of the company statute
Report Publication Announcement
2023-08-04 English
Avviso pubblicazione statuto societario
Report Publication Announcement
2023-08-04 Italian
Notice of deposit of documentation - Financial Statement 1H 2023
Report Publication Announcement
2023-07-28 English
Avviso deposito relazione semestrale 30 giugno 2023
Report Publication Announcement
2023-07-28 Italian
Financial Statement Interim Report 30 June 2023
Interim / Quarterly Report H1 2023
2023-07-28 English
Relazione Finanziaria Consolidata al 30 giugno 2023
Interim / Quarterly Report H1 2023
2023-07-28 Italian
Company presentation - Conference call post B.o.D.
Investor Presentation H1 2023
2023-07-28 English
Consolidated Financial Results at 30 June 2023 approved
Earnings Release H1 2023
2023-07-28 English
Approvazione Relazione Finanziaria Semestrale Consolidata al 30 giugno 2023
Earnings Release H1 2023
2023-07-28 Italian
Delibera Fusione - Montresor & CO Srl
AGM Information
2023-05-29 Italian
Verbale fusione Montresor & CO Srl in Biesse
M&A Activity
2023-05-29 Italian
Advice of Deposit Merger Resolution Montresor & CO Srl
AGM Information
2023-05-29 English
Delibera di Fusione Montresor & CO Srl
M&A Activity
2023-05-29 Italian
Presentation for the ESN European Conference 2023
Investor Presentation
2023-05-26 English
Press Release : Biesse is attending the ESN European Conference 2023
Report Publication Announcement
2023-05-26 English
Comunicato Stampa: Partecipazione all'ESN European Conference 2023
Report Publication Announcement
2023-05-26 Italian
Ordinary and Extraordinary Meeting 28 April 2023 - Reports
Report Publication Announcement
2023-05-19 English
Deposito Verbali assemblea ordinaria e straordinaria 26/04/2023
Report Publication Announcement
2023-05-19 Italian
Statuto societario
Regulatory Filings
2023-05-19 Italian
Verbale assemblea straordinaria degli azionisti 26/04/2023
AGM Information
2023-05-19 Italian
Verbale assemblea ordinaria degli azionisti 26/04/2023, elenco partecipanti ed intervenuti
AGM Information
2023-05-19 Italian
Relazione Finanziaria Consolidata al 31/3/23
Interim / Quarterly Report Q1 2023
2023-05-11 Italian
Notice of deposit of documentation - Financial Statement IQ 2023
Report Publication Announcement
2023-05-11 English
Avviso deposito documentazione - relazione finanziaria primo trimestre 2023
Report Publication Announcement
2023-05-11 Italian
Presentazione Conference Call post C.d.A.
Investor Presentation
2023-05-11 English
Consolidated Financial Statement 31 March 2023
Interim / Quarterly Report Q1 2023
2023-05-11 English
Relazione Finanziaria Consolidata al 31/3/23
Interim / Quarterly Report Q1 2022
2023-05-11 Italian
Approval of the Financial Consolidated Quarterly Report at 31 March 2023
Interim / Quarterly Report Q1 2023
2023-05-11 English
Approvazione Relazione Finanziaria Trimestrale Consolidata al 31 Marzo 2023
Interim / Quarterly Report Q1 2023
2023-05-11 Italian
Avviso pagamento dividendo
Notice of Dividend Amount
2023-04-27 Italian
Dividend payment notice
Notice of Dividend Amount
2023-04-27 English
Resolutions of the Ordinary and Extraordinary Shareholders' Meeting - First Call
AGM Information
2023-04-26 English
Deliberazioni Assemblea Ordinaria e Straordinaria degli Azionisti - Prima Convocazione
AGM Information
2023-04-26 Italian
Voting rights
Declaration of Voting Results & Voting Rights Announcements
2023-04-18 English
Diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2023-04-18 Italian
Sustainability Report 2022
Environmental & Social Information
2023-03-31 English
Bilancio di Sostenibilità 2022
Environmental & Social Information
2023-03-31 Italian
Corporate Governance 2022
Governance Information
2023-03-31 English
Relazione Sul Governo Societario 2022
Governance Information
2023-03-31 Italian
Remuneration Report - 2022
Remuneration Information
2023-03-31 English
Relazione sulla Remunerazione - Compensi 2022
Remuneration Information
2023-03-31 Italian
Annual Report 2022
Annual Report FY 2022
2023-03-31 English
Directors Report presented to the Shareholders Meeting
AGM Information
2023-03-27 English
Directors Report presented to the Shareholders Meeting
AGM Information
2023-03-27 English
Relazione Illustrativa sui punti all'Ordine del Giorno
AGM Information
2023-03-27 Italian
Relazione Illustrativa sui punti all'Ordine del Giorno
AGM Information
2023-03-27 Italian
Proxy form and Voting instructions_Corrigendum
Proxy Solicitation & Information Statement
2023-03-27 English
Proxy form and Voting instructions_Corrigendum
Proxy Solicitation & Information Statement
2023-03-27 English
Moduli delega Assemblea Ordinaria e Straordinaria degli Azionisti _Rettifica
Proxy Solicitation & Information Statement
2023-03-27 Italian
Moduli delega Assemblea Ordinaria e Straordinaria degli Azionisti _Rettifica
Proxy Solicitation & Information Statement
2023-03-27 Italian
Notice of Call of the Ordinary and Extraordinary Shareholder's Meeting_Corrigendum
AGM Information
2023-03-27 English
Convocazione Assemblea Ordinaria e Straordinaria degli Azionisti (rettifica)
AGM Information
2023-03-27 Italian
Biesse Spa : Company Presentation for the Euronext STAR Conference 2023
Investor Presentation
2023-03-17 English
Press Release : Biesse is attending the Euronext STAR Conference 2023
Report Publication Announcement
2023-03-17 English
Comunicato Stampa: Partecipazione all'EuroNext Star Conference 2023
Report Publication Announcement
2023-03-17 Italian
Proxy form and Voting instructions
Proxy Solicitation & Information Statement
2023-03-16 English
Proxy form and Voting instructions
Proxy Solicitation & Information Statement
2023-03-16 English
Moduli delega Assemblea Ordinaria e Straordinaria degli Azionisti
AGM Information
2023-03-16 Italian
Moduli delega Assemblea Ordinaria e Straordinaria degli Azionisti
Proxy Solicitation & Information Statement
2023-03-16 Italian
Notice of Call of the Ordinary and Extraordinary Shareholder's Meeting
AGM Information
2023-03-16 English
Convocazione Assemblea Ordinaria e Straordinaria degli Azionisti
AGM Information
2023-03-16 Italian
Biesse Spa: Conference Phone Call Presentation
Call Transcript
2023-03-14 English
BIESSE SPA: Comunicato stampa_Approvato il progetto di Bilancio 2022
Earnings Release FY 2022
2023-03-14 Italian
BIESSE SPA: Press Release _ Draft 2022 Financial Statements approved
Earnings Release FY 2022
2023-03-14 English
Deposit of Merger Project - Montresor & CO S.R.L.
M&A Activity
2023-03-01 English
Avviso di deposito progetto di fusione Montresror & CO. S.R.L.
M&A Activity
2023-03-01 Italian
Progetto di Fusione Montresor & CO Srl
M&A Activity
2023-03-01 Italian
Corporate Events 2023
Regulatory Filings
2023-01-09 English
Eventi Socetari 2023
Report Publication Announcement
2023-01-09 Italian