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Year archive

Biesse — 2025 filings

All 65 regulatory filings released by Biesse (BSS) in 2025, sourced directly from the official regulator.

65 Filings
2025 Period
2025 filings (65)
Filing Released Lang
CORPORATE EVENTS CALENDAR 2026
Report Publication Announcement
2025-12-18 English
CALENDARIO EVENTI SOCIETARI 2026
Report Publication Announcement
2025-12-18 Italian
Allegato 3F
Transaction in Own Shares
2025-12-04 Italian
NOTICE OF DEPOSIT OF MERGER RESOLUTION
M&A Activity
2025-11-14 English
AVVISO DI DEPOSITO DELIBERA DI FUSIONE
M&A Activity
2025-11-14 Italian
DELIBERA DEL CDA BIESSE SPA DEL 28 OTTOBRE 2025 – APPROVAZIONE PROGETTO DI FUSIONE BIESSE SPA/BAVELLONI SPA
M&A Activity
2025-11-14 Italian
PERIODIC DISCLOSURE ON THE PURCHASE OF OWN SHARES AND CONCLUSION OF THE SECOND TRANCHE OF THE TREASURY SHARE PURCHASE PROGRAM
Transaction in Own Shares
2025-11-12 English
INFORMATIVA PERIODICA SULL’ACQUISTO DI AZIONI PROPRIE E CONCLUSIONE DELLA SECONDA TRANCHE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2025-11-12 Italian
PERIODIC DISCLOSURE ON THE PURCHASE OF OWN SHARES 3 NOVEMBER 2025 – 7 NOVEMBER 2025
Transaction in Own Shares
2025-11-10 English
INFORMATIVA PERIODICA SULL’ACQUISTO DI AZIONI PROPRIE 3 NOVEMBRE 2025 – 7 NOVEMBRE 2025
Transaction in Own Shares
2025-11-10 Italian
QUARTERLY REPORT AT 30 SEPTEMBER 2025
Interim / Quarterly Report 9M 2025
2025-10-28 English
RELAZIONE TRIMESTRALE AL 30 SETTEMBRE 2025
Interim / Quarterly Report 9M 2025
2025-10-28 Italian
CONSOLIDATED QUARTERLY FINANCIAL REPORT AS OF 30 SEPTEMBER 2025 APPROVED
Earnings Release 9M 2025
2025-10-28 English
APPROVATA LA RELAZIONE FINANZIARIA TRIMESTRALE CONSOLIDATA AL 30 SETTEMBRE 2025
Interim / Quarterly Report 9M 2025
2025-10-28 Italian
DATE OF COMPLETION OF THE PROCEDURE FOR THE LIQUIDATION OF WITHDRAWN SHARES
Delisting Announcement
2025-10-09 English
DATA DI PERFEZIONAMENTO DELLA PROCEDURA DI LIQUIDAZIONE DELLE AZIONI OGGETTO DI RECESSO
Delisting Announcement
2025-10-09 Italian
MUTUAL TERMINATION OF THE RELATIONSHIP WITH CFO, NICOLA SAUTTO. APPOINTMENT OF PIERRE LA TOUR AS THE NEW CFO, OFFICER RESPONSIBLE FOR FINANCIAL REPORTING AND IR. CO-OPTATION OF A NEW BOD MEMBER.
Board/Management Information
2025-09-30 English
RISOLUZIONE CONSENSUALE DEL RAPPORTO DI LAVORO CON IL CFO, NICOLA SAUTTO. NOMINA DI PIERRE LA TOUR QUALE NUOVO CFO, DIRIGENTE PREPOSTO E INVESTOR RELATOR. COOPTAZIONE DI UN NUOVO AMMINISTRATORE.
Board/Management Information
2025-09-30 Italian
RETTIFICA PROGETTO DI FUSIONE PER INCORPORAZIONE
M&A Activity
2025-08-01 Italian
PROGETTO DI FUSIONE PER INCORPORAZIONE
M&A Activity
2025-08-01 Italian
INTERIM REPORT AS AT 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-01 English
RELAZIONE SEMESTRALE AL 30 GIUGNO 2025
Interim / Quarterly Report H1 2025
2025-08-01 Italian
CONSOLIDATED HALF-YEAR FINANCIAL REPORT AS AT 30 JUNE 2025 APPROVED
Earnings Release H1 2025
2025-08-01 English
APPROVATA LA RELAZIONE FINANZIARIA SEMESTRALE CONSOLIDATA AL 30 GIUGNO 2025
Earnings Release H1 2025
2025-08-01 Italian
RESIGNATION OF PROF. MASSIMILIANO BRUNI FROM THE POSITION OF DIRECTOR
Board/Management Information
2025-07-08 English
DIMISSIONI DEL PROF. MASSIMILIANO BRUNI DALLA CARICA DI AMMINISTRATORE
Board/Management Information
2025-07-08 Italian
RESULTS OF THE OPTION AND PRE-EMPTION OF WITHDRAWAL SHARES OFFER
Share Issue/Capital Change
2025-07-07 English
RISULTATI DELL’OFFERTA IN OPZIONE E PRELAZIONE DELLE AZIONI OGGETTO DI RECESSO
Share Issue/Capital Change
2025-07-07 Italian
RESIGNATION OF DR. POTENZA FROM THE POSITION OF CHIEF EXECUTIVE OFFICER AND GENERAL MANAGER
Board/Management Information
2025-06-12 English
RINUNCIA DEL DOTT. POTENZA ALL’INCARICO DI AMMINISTRATORE DELEGATO, CHIEF EXECUTIVE OFFICER E DIRETTORE GENERALE
Board/Management Information
2025-06-12 Italian
THE RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS' MEETING ON THE INTRODUCTION OF THE ENHANCED INCREASED VOTE IS EFFECTIVE. WITHDRAWAL SHARES OPTION OFFER
Declaration of Voting Results & Voting Rights Announcements
2025-06-03 English
EFFICACE LA DELIBERA DELL’ASSEMBLEA STRAORDINARIA RELATIVA ALL’INTRODUZIONE DEL VOTO MAGGIORATO RAFFORZATO. OFFERTA IN OPZIONE DELLE AZIONI OGGETTO DI RECESSO
Declaration of Voting Results & Voting Rights Announcements
2025-06-03 Italian
NOTICE OF OPTION AND PRE-EMPTION OFFER PURSUANT TO ARTICLE 2437-QUATER, PARAGRAPHS 1 AND 2 OF THE ITALIAN CIVIL CODE
Capital/Financing Update
2025-06-03 English
AVVISO DI OFFERTA IN OPZIONE E PRELAZIONE AI SENSI DELL’ARTICOLO 2437-QUATER, COMMI 1 E 2, DEL CODICE CIVILE
Share Issue/Capital Change
2025-06-03 Italian
Notice of deposit
AGM Information
2025-05-27 English
Avviso di deposito
Report Publication Announcement
2025-05-27 Italian
Verbale assemblea straordinaria degli azionisti
AGM Information
2025-05-27 Italian
Elenco intervenuti all'assemblea ordinaria e straordinaria degli azionisti
Declaration of Voting Results & Voting Rights Announcements
2025-05-27 English
Elenco partecipanti assemblea ordinaria e straordinaria degli azionisti
Declaration of Voting Results & Voting Rights Announcements
2025-05-27 Italian
Verbale assemblea ordinaria degli azionisti
AGM Information
2025-05-27 Italian
Statuto Biesse S.p.A. con evidenza delle modifiche deliberate nell’assemblea del 28 aprile 2025
Governance Information
2025-05-16 Italian
Statuto societario
Governance Information
2025-05-16 Italian
Notice of publication of the company statute
Regulatory Filings
2025-05-16 English
Avviso pubblicazione statuto societario
Report Publication Announcement
2025-05-16 Italian
Conference call post B.o.D. / 15 May 2025
Investor Presentation
2025-05-14 English
Quarterly Report at 31 March 2025
Interim / Quarterly Report Q1 2025
2025-05-14 English
Relazione Trimestrale al 31 marzo 2025
Interim / Quarterly Report Q1 2025
2025-05-14 Italian
Notice of deposit of the first quarter 2025 documentation
Report Publication Announcement
2025-05-14 English
Avviso di deposito relazione finanziaria trimestrale al 31 marzo 2025
Report Publication Announcement
2025-05-14 Italian
Consolidated financial results as at 31st March 2025 approved. Three Years Plan 2024-2026 withdrawn
Interim / Quarterly Report Q1 2025
2025-05-14 English
Approvati i risultati finanziari trimestrali consolidati al 31 marzo 2025. Ritirato il Piano 2024-2026
Interim / Quarterly Report Q1 2025
2025-05-14 Italian
Allegato 3F
Director's Dealing
2025-05-09 Italian
REGISTRATION OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING CONCERNING THE INTRODUCTION OF THE ENHANCED INCREASED VOTE AND PROCEDURES AND TIME LIMITS FOR EXERCISING THE RIGHT OF WITHDRAWAL
AGM Information
2025-05-06 English
ISCRIZIONE DEL VERBALE DELL’ASSEMBLEA STRAORDINARIA RELATIVO ALL’INTRODUZIONE DEL VOTO MAGGIORATO RAFFORZATO E RELATIVE MODALITÀ E TERMINI PER L’ESERCIZIO DEL DIRITTO DI RECESSO
AGM Information
2025-05-06 Italian
Ordinary and Extraordinary Shareholders’ Meeting approves all the resolutions proposed on the agenda
AGM Information
2025-04-28 English
L'Assemblea Ordinaria e Straordinaria degli Azionisti approva tutte le proposte di delibera in relazione ai punti all'ordine del giorno
AGM Information
2025-04-28 Italian
Allegato 3F
Director's Dealing
2025-04-08 Italian
Notice of deposit
Report Publication Announcement
2025-03-28 English
Avviso di deposito
AGM Information
2025-03-28 Italian
Notice of call of the ordinary and extraordinary Shareholders’ Meeting
AGM Information
2025-03-28 English
Avviso di convocazione dell’Assemblea ordinaria e straordinaria
AGM Information
2025-03-28 Italian
Annual Report 2024
Annual Report FY 2024
2025-03-28 English
Conference call post B.o.D. / 14 March 2025
Investor Presentation FY 2024
2025-03-14 English
Annual report as of 31st December 2024 approved
Earnings Release FY 2024
2025-03-14 English
Approvata la relazione finanziaria annuale al 31 dicembre 2024
Earnings Release FY 2024
2025-03-14 Italian