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Year archive

Biesse — 2026 filings

All 37 regulatory filings released by Biesse (BSS) in 2026, sourced directly from the official regulator.

37 Filings
2026 Period
2026 filings (37)
Filing Released Lang
CONFERENCE CALL POST CDA – 14/05/2026
Investor Presentation
2026-05-14 English
QUARTERLY REPORT AT 31 MARCH 2026
Interim / Quarterly Report Q1 2026
2026-05-14 English
RELAZIONE TRIMESTRALE AL 31 MARZO 2026
Interim / Quarterly Report Q1 2026
2026-05-14 Italian
CONSOLIDATED QUARTERLY FINANCIAL REPORT AS AT 31 MARCH 2026 APPROVED
Interim / Quarterly Report Q1 2026
2026-05-14 English
APPROVATA LA RELAZIONE FINANZIARIA TRIMESTRALE CONSOLIDATA AL 31 MARZO 2026
Interim / Quarterly Report Q1 2026
2026-05-14 Italian
THE BOARD OF DIRECTORS APPOINTS MR. STEFANO PORCELLINI AS NEW DIRECTOR, DEPUTY CHIEF EXECUTIVE OFFICER, CFO AND INVESTOR RELATOR BY CO-OPTATION
Regulatory Filings
2026-05-05 Italian
IL CONSIGLIO DI AMMINISTRAZIONE NOMINA PER COOPTAZIONE IL DOTT. STEFANO PORCELLINI QUALE NUOVO CONSIGLIERE DI AMMINISTRAZIONE, DEPUTY CHIEF EXECUTIVE OFFICER, CFO E INVESTOR RELATOR
Regulatory Filings
2026-05-05 Italian
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
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
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
2026-04-01 English
DIMISSIONI DEL CHIEF FINANCIAL OFFICER, DIRIGENTE PREPOSTO E INVESTOR RELATOR
Board/Management Information
2026-04-01 Italian
NOTICE OF AVAILABILITY OF THE 2025 ANNUAL FINANCIAL REPORT AND SHAREHOLDERS’ MEETING DOCUMENTATION
Report Publication Announcement
2026-03-31 English
AVVISO DI DEPOSITO DELLA RELAZIONE FINANZIARIA ANNUALE 2025 E DELLA RESTANTE DOCUMENTAZIONE ASSEMBLEARE
Report Publication Announcement
2026-03-31 Italian
REPORT ON REMUNERATION AND COMPENSATION 2025
Remuneration Information
2026-03-31 English
RELAZIONE SULLA REMUNERAZIONE E COMPENSI 2025
Remuneration Information
2026-03-31 Italian
CORPORATE GOVERNANCE REPORT 2025
Governance Information
2026-03-31 English
RELAZIONE GOVERNO SOCIETARIO 2025
Governance Information
2026-03-31 Italian
ANNUAL REPORT 2025
Annual Report
2026-03-31 Italian
NOTICE OF PUBLICATION OF DOCUMENTATION REGARDING THE SHAREHOLDERS' MEETING OF APRIL 28, 2026
Report Publication Announcement
2026-03-27 English
AVVISO DI DEPOSITO DEL MATERIALE RELATIVO ALL’ASSEMBLEA DEI SOCI DEL 28 APRILE 2026
Report Publication Announcement
2026-03-27 Italian
Directors Report presented to the ordinary Shareholders’ Meeting
Proxy Solicitation & Information Statement
2026-03-27 English
Allegato 3 alla Relazione Illustrativa / Annex 3 to the Directors report
Board/Management Information
2026-03-27 Italian
Annex 2 to the Directors report
Proxy Solicitation & Information Statement
2026-03-27 English
Allegato 2 alla Relazione Illustrativa
Proxy Solicitation & Information Statement
2026-03-27 Italian
Allegato 1 alla Relazione Illustrativa /Annex 1 to the Directors Report
Regulatory Filings
2026-03-27 Italian
Relazione illustrativa sui punti all’ordine del giorno dell’Assemblea ordinaria
Proxy Solicitation & Information Statement
2026-03-27 Italian
Notice of call of the ordinary Shareholders’ Meeting
Proxy Solicitation & Information Statement
2026-03-27 English
Avviso di convocazione dell’Assemblea ordinaria
Proxy Solicitation & Information Statement
2026-03-27 Italian
NOTICE OF AVAILABILITY OF THE GROUP 2026-2028 BUSINESS PLAN
Report Publication Announcement
2026-03-20 English
AVVISO DI MESSA A DISPOSIZIONE DEL PIANO INDUSTRIALE DI GRUPPO 2026-2028
Report Publication Announcement
2026-03-20 Italian
THREE YEARS PLAN 2026-2028
Investor Presentation
2026-03-20 English
ANNUAL REPORT AS AT 31 DECEMBER 2025 APPROVED. GROUP 2026-2028 BUSINESS PLAN APPROVED
Earnings Release FY 2025
2026-03-13 English
APPROVATA LA RELAZIONE FINANZIARIA ANNUALE AL 31 DICEMBRE 2025. APPROVATO IL PIANO INDUSTRIALE DI GRUPPO 2026-2028
Earnings Release FY 2025
2026-03-13 Italian
BIESSE ANNOUNCES THE APPOINTMENT OF CATERINA DE ROSSI AS CHIEF HUMAN RESOURCES OFFICER AND THE ASSIGNMENT OF THE NEW ROLE OF BIESSE ACADEMY DIRECTOR TO ENRICO TINTI
Board/Management Information
2026-01-12 English
OggettoBIESSE ANNUNCIA LA NOMINA DI CATERINA DE ROSSI COME CHIEF HUMAN RESOURCES OFFICER E L’ATTRIBUZIONE DEL NUOVO RUOLO DI BIESSE ACADEMY DIRECTOR A ENRICO TINTI
Board/Management Information
2026-01-12 Italian