Cembre

Press Releases

Board approves Interim Report on the 1st Quarter of 2018

Cembre (STAR): in the 1st Quarter consolidated sales grow (up 8.4%).
Increase of margin on sales (pre-tax profit improves by 13.3%)
14/05/2018

(Brescia, 14th May 2018, h 11:24 am)

  • In the 1st Quarter of 2018 domestic sales were up 9.7% while exports grew by 7.5%
  • Consolidated sales for the first four months of 2018 were also up 7.8% on the corresponding period in 2017, while at April 30, 2018 the consolidated financial position amounted to a surplus of €17.3 million
  • The Board resolved the start of a share buy-back program

 

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The Shareholders Meeting approved the 2017 Financial Statements and appointed new Boards

Cembre (a STAR listed company): distribution of a €0.80 dividend per share 26/04/2018

(Brescia, 26th April 2018, h 01:57 pm)
  • Consolidated sales grow (up 8.4%) in the 1st Quarter of 2018
  • Net consolidated financial position at March 31, 2018 equal to a surplus of €18.5 million
  • Appointment of Board of Directors and Board of Statutory Auditors
  • Appointment of Ernest & Young S.p.A. as Independent Auditors
  • The Shareholders’ Meeting authorizes the purchase of own shares 
  • Approval of Section I of the Report on Remuneration
  • Board Meeting held after the Shareholders’ Meeting passes resolutions regarding Corporate Governance

 

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Publication of list of candidates for the appointment of the Board of Statutory Auditors06/04/2018

(Brescia, 6th April 2018, h.12:22 am)

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Publication of list of candidates for the appointment of the Board of Directors04/04/2018

(Brescia, 4th April 2018, h 09:20 am)

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PRESS RELEASE PURSUANT TO ARTICLE 144-OCTIES, PAR. 2, CONSOB REGULATION NO. 11971/199903/04/2018

(Brescia, 3rd April 2018, h 01:32 pm)

  • Slates’ presentation for the appointment of the Board of Directors and the Board of Statutory Auditors
  • Reopening of the deadline for the presentation of the slate for the appointment of the Board of Statutory Auditors

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The Board of Directors approved the Draft Financial Statements of Cembre S.p.A. and the Consolidated Financial Statements at December 31, 2017

The Board proposes a €0.80 dividend per share (up 14.3%)
Consolidated sales grew to €132.6 million, (up 8.2%)
Consolidated net profit amounted to €22.7 million (up 34.4%)
13/03/2018

(Brescia, 13th March 2018, 01:54 p.m.)

  • Net consolidated financial position equal to a surplus of €20.2 million
  • Tax benefit from application of Patent Box tax regime for years 2015, 2016 and 2017 amounting to €3.9 million
  • Shareholders’ Meeting called on April 20, 2017
  • Requisites for the independence of Independent Directors were assessed
  • Request made to the Shareholders’ Meeting called on April 26, 2018 to authorize the purchase of own shares

 

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CEMBRE SPA (a STAR listed company): calculated the tax benefit for year 2016 following the advance agreement for Patent Box regime 09/02/2018

(Brescia, 9th February 2018, h 03:50 pm)

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notas e informaciones legales

Cembre Via Serenissima, 9 - 25135 Brescia - ITALY

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