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Years

2012

Company Documents

Press Releases

01/11/2012 - Calendar of the main Company events 02/10/2012 - three-year business plan approved 03/15/2012 - Preliminary 2011 Financial Statement approved by the Board of Directors 03/19/2012 - Report of the Directors for the shareholder's meeting 03/19/2012 - Documents deposited 03/30/2012 - Notice of deposit of documents 04/04/2012 - List for the election of the members of the Board of Statutory Auditors 04/06/2012 - Deposit list of candidates 04/13/2012 - Amendement calendar of the main Company events 04/27/2012 - Biesse ordinary shareholders' meeting 05/14/2012 - Biesse: approves First Quarter Results at 31 March 2012 06/07/2012 - Deposit company presentation 07/20/2012 - C.E.O. Giorgio Pitzurra resignement 07/20/2012 - C.E.O. Giorgio Pitzurra resignement - Integration 08/03/2012 - The Board of Directors of Biesse approves the Consolidated First-Half Financial Statements at 30 June 2012 08/29/2012 - Depositation of the six month interim results to 30 June 2012 09/07/2012 - Biesse will attend the "2012 Star Conference" in London 10/03/2012 - Amendement of the calendar of 2012 company events 10/03/2012 - Available the company presentation used at London Star Conference 11/14/2012 - Approval of the 3Q Financial Statements 12/11/2012 - Calendar of the main Company events Year 2012 12/19/2012 - BoD of 12/19/2012 03/19/2012 - Convocation of Ordinary Assembly 03/30/2012 - Relazione finanziaria annuale 31/12/2011 (in italian) 03/31/2012 - Avviso di pubblicazione 04/06/2012 - List of candidates 04/27/2012 - Voting report of shareholders' meeting 05/21/2012 - Declaration of Independence verification requirements 05/25/2012 - Minutes of the ordinary meeting (in italian) 08/29/2012 - Notice of deposit of documents (italian version) 11/14/2012 - Notice of deposit of 3Q Financial Statements (italian version) 11/14/2012 - Cesare Tinti declaration and cv (italian version)

Quarterly Reports

Half Year Reports

Presentations

Internal dealing

Annual Statements

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