In compliance with art. 2.6.2. of Borsa Italiana's Market Regulations, listed below is the calendar of corporate events for 2024:
March 14, 2024Board of Directors' meeting to approve provisional financial results for 2023
April 29, 2024Annual Shareholders' Meeting(Second convocation same hour and place 30/04/24)
May 14, 2024Board of Directors' Meeting to approve consolidated report for 1st quarter 2024 results
July 30, 2024Board of Directors' Meeting to approve consolidated report for 1st half 2024 results
October 25, 2024Board of Directors' Meeting to approve consolidated report for 3rd quarter of 2024 results
Starting from June 01st 2015 Biesse will use, for the deposit and storage of the Regulated Informations, the 1Info instrument ( www.1info.it ) managed by Computershare S.p.A based in Milan, Via Lorenzo Mascheroni, 19, as requested by Consob
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