Press Releases archive - 2009 -

Calendar of corporate events for 2010

12 November 2009

BOARD APPROVES THE REPORT FOR THE 3rd QUARTER OF 2009

CEMBRE (A STAR LISTED COMPANY):
IN THE FIRST NINE MONTHS OF 2009
THE DECLINE IN PROFIT SLOWS DOWN
WHILE THE NET FINANCIAL POSITION IMPROVES

In the 3rd Quarter of 2009 the decline in sales stabilizes (down 19.8%) while the reduction of profit before taxes is less marked (down 29.3%)
The consolidated net financial position at September 30, 2009 improves further to a surplus of
€ 5.7 million

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27 August 2009

Board approves the Interim Report at June 30, 2009

Cembre (Star): the global recession continues to influence revenues and margins
while net financial position is growing

In the 2nd Quarter, however, sales declined less than in the previous quarter on the corresponding periods in 2008
The net financial position at June 30, 2009 improves to €2.2 million

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14 May 2009

BOARD APPROVES REPORT
ON THE 1st QUARTER OF 2009

CEMBRE (a STAR listed company):
THE GLOBAL ECONOMIC DOWNTURN
AFFECTS REVENUES AND MARGINS
GREAT IMPROVEMENT OF THE NET FINANCIAL POSITION

At April 30, further improvement of the Net Fin. Position: reached a surplus of € 2.8 million

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28 April 2009

Cembre (a STAR listed company):
The Shareholders Meeting approved the 2008
Financial Statements and the distribution
of a €0.16 dividend per share

The Shareholders' Meeting approved the 2008 Financial Statements and the proposed allocation
of net profit
The Shareholders' Meeting also appointed the Board of Directors and Board of Statutory
Auditors
Independent auditors PricewaterhouseCoopers Spa were appointed to audit the Company's
accounts
Operations on treasury shares were approved

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15 April 2009

Press release pursuant to art. 144-octies
of the Consob Regulation n. 11971/1999

absence of the submission of the minority lists for the appointment of the statutory auditors
additional period for the submission of the minority lists for the appointment of the statutory auditors
reduction of the threshold for the submission of the minority lists for the appointment of the statutory
auditors

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23 March 2009

Announcement in accordance
with Art. 89-bis par. 3 of the Consob Regulation n. 11971/1999
and subsequent amendments and additions

CEMBRE (a STAR listed company): THE ANNUAL REPORT ON
CORPORATE GOVERNANCE HAS BEEN PUBLISHED ON THE INTERNET SITE AND IS AVAILABLE AT THE HEADQUARTERS AND AT THE MILAN STOCK EXCHANGE

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12 March 2009

The Board of Directors approves the Financial Statements
at December 31, 2008

Consolidated sales reached in 2008 €94.3 million, up 0.9%

Proposed dividend equals €0.16 per share (€0.26 in 2007): declining to retain prudentially the financial resources within the company
Positive Net Financial position amounting to €1.2 million
Requested to the Shareholders’ Meeting, called on April 28, authorization to carry out
transaction on own shares

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23 February 2009

Preliminary results for 2008

Cembre (a STAR listed company):
consolidated revenues grew by 0.9%