Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Disclosure of the share capital and total amount of voting rights  - ( file pdf - 195 kb) 19/04/2024
2024  Lista di canditati azionisti di minoranza e documentazione per la nomina del Collegio Sindacale  - ( file pdf - 19 mb) 08/04/2024
2024  Lista di candidati azionisti di minoranza e documentazione per la nomina del Consiglio di Amministrazione  - ( file pdf - 16 mb) 08/04/2024
2024  List of candidates majority shareholder Bi.Fin Srl and documentation for the appointment of the Board of Statutory Auditors  - ( file pdf - 10 mb) 08/04/2024
2024  Candidates of majority shareholder Bi.Fin Srl and documentation for the appointment of the Board of Directors  - ( file pdf - 9 mb) 08/04/2024
2024  Sustainability Report 2023  - ( file pdf - 1 mb) 29/03/2024
2024  Corporate Governance 2023  - ( file pdf - 1 mb) 29/03/2024
2024  Remuneration Report - 2023  - ( file pdf - 43 mb) 29/03/2024
2024  Annual Report 2023  - ( file pdf - 2 mb) 29/03/2024
2024  Disclosure of the share capital and total amount of voting rights  - ( file pdf - 554 kb) 20/03/2024
2024  Directors' Report presented to the Shareholders' Meeting  - ( file pdf - 353 kb) 20/03/2024
2024  Proxy form and voting instructions to Computershare S.p.A.  - ( file pdf - 318 kb) 20/03/2024
2024  Proxy form to confer the proxy/sub delegation to the Appointed Representative  - ( file pdf - 298 kb) 20/03/2024
2024  Extract of call of the Ordinary Shareholders' Meeting  - ( file pdf - 269 kb) 20/03/2024
2024  Notice of Call of the Ordinary Shareholder's Meeting  - ( file pdf - 357 kb) 20/03/2024
2024  Company presentation - Conference call post B.o.D. 14 March 2024  - ( file pdf - 2 mb) 20/03/2024
2024  Strategic Business Plan 2024-2026 Presentation  - ( file pdf - 8 mb) 28/02/2024
2024  Strategic Business Plan 2024-2026 Presentation  - ( file pdf - 8 mb) 28/02/2024
2023  Consolidated Financial Statement 30 September 2023  - ( file pdf - 616 kb) 26/10/2023
2023  Company presentation - Conference call post B.o.D.  - ( file pdf - 2 mb) 26/10/2023
 

Bilanci, Semestrali, Trimestrali, Statuti Biesse


The Exchange accepts no responsability for the content of the website you are now accessing or for any reliance placed by you or any person on the information contained on it.

By allowing this link the Exchange does not intend in any country, directly or indirectly, to solicit business or offer any securities to any person.


You will be redirected in five seconds.