BOARD APPROVES THE INTERIM REPORT AT SEPTEMBER 30, 2018
(Brescia, 14th November 2018, h 01:25 pm)
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Consolidated sales for the first nine months of 2018 grew by 10.0% worldwide, with sales to Italian market and sales to other markets up respectively by 8.9% and 10.7%
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Capital expenditure in tangible assets for the first nine months of 2018 amounted to €12.3 million
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Sales for the first ten months of 2018 grew by 11.5%, while the net financial position at October 31st amounted to a surplus of €4.5 million
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Board approves Interim Report on the 1st half of 2018
(Brescia, 11th September 2018, h 11:19 am)
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In the 1st Half of 2018 sales on Italian market grew by 11.7% while sales to other markets increased by 8.8% on the corresponding period in 2017
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Capital expenditure for the 1st Half of 2018 amounted to €7.4 million
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Sales for the first eight months of the year were up by 11.2% on the corresponding period in 2017
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Board approves Interim Report on the 1st Quarter of 2018
(Brescia, 14th May 2018, h 11:24 am)
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In the 1st Quarter of 2018 domestic sales were up 9.7% while exports grew by 7.5%
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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
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The Board resolved the start of a share buy-back program
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(Brescia 3rd May 2018, h 01.11 pm)
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The Shareholders Meeting approved the 2017 Financial Statements and appointed new Boards
(Brescia, 26th April 2018, h 01:57 pm)
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Consolidated sales grow (up 8.4%) in the 1st Quarter of 2018
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Net consolidated financial position at March 31, 2018 equal to a surplus of €18.5 million
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Appointment of Board of Directors and Board of Statutory Auditors
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Appointment of Ernest & Young S.p.A. as Independent Auditors
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The Shareholders’ Meeting authorizes the purchase of own shares
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Approval of Section I of the Report on Remuneration
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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)
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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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