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)
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Slates’ presentation for the appointment of the Board of Directors and the Board of Statutory Auditors
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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
(Brescia, 13th March 2018, 01:54 p.m.)
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Net consolidated financial position equal to a surplus of €20.2 million
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Tax benefit from application of Patent Box tax regime for years 2015, 2016 and 2017 amounting to €3.9 million
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Shareholders’ Meeting called on April 20, 2017
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Requisites for the independence of Independent Directors were assessed
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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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