PRESS RELEASES

PRESS RELEASES

PRESS RELEASES
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THE BOARD OF DIRECTORS HAS APPROVED THE INTERIM REPORT ON OPERATIONS AS AT SEPTEMBER 30, 2024
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THE BOARD OF DIRECTORS APPROVED THE INTERIM FINANCIAL REPORT 2024
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THE BOARD OF DIRECTORS APPROVED THE INTERIM REPORT ON OPERATIONS AS AT MARCH 31, 2024
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THE SHAREHOLDERS’ MEETING APPROVES THE FINANCIAL STATEMENTS AS AT 12/31/2023
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PUBLICATION OF RESOLUTION PROPOSALS
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PUBLICATION OF LIST OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS
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PUBLICATION OF LIST OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS
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NOTICE PURSUANT TO ARTICLE 144-OCTIES, PARAGRAPH 2, OF CONSOB REGULATION NO. 11971/1999
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THE BOARD OF DIRECTORS OF THE BRESCIA-BASED COMPANY APPROVED THE DRAFT FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2023
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CEMBRE SPA (EURONEXT STAR) SIGNED THE RENEWAL OF THE AGREEMENT FOR THE PATENT BOX REGIME
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THE BOARD OF DIRECTORS HAS APPROVED THE INTERIM REPORT ON OPERATIONS AS AT SEPTEMBER 30, 2023
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THE BOARD OF DIRECTORS APPROVED THE INTERIM FINANCIAL REPORT 2023
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THE BOARD OF DIRECTORS APPROVED THE INTERIM REPORT ON OPERATIONS AS AT MARCH 31, 2023
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THE SHAREHOLDERS’ MEETING APPROVES THE FINANCIAL STATEMENTS AS AT 12/31/2022
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THE BOARD OF DIRECTORS OF THE BRESCIA-BASED COMPANY APPROVES THE DRAFT FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AT 12/31/2022
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CEMBRE (STAR): GOVERNMENT GRANTS RECEIVED FOR A PROJECT TO EXPAND PRODUCTION CAPACITY
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MEETING WITH INSTITUTIONAL INVESTORS AND FINANCIAL ANALYSTS
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THE BOARD OF DIRECTORS HAS APPROVED THE INTERIM REPORT ON OPERATIONS AS AT SEPTEMBER 30, 2022
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THE BOARD OF DIRECTORS APPROVED THE HALF-YEARLY FINANCIAL REPORT 2022
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CEMBRE (EURONEXT STAR): CONSOLIDATED TURNOVER IN THE FIRST HALF OF 2022 AMOUNTED TO € 104.4 MILLION, UP 23.4 % ON THE CONSOLIDATED TURNOVER OF THE FIRST HALF OF 2021
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THE BOARD OF DIRECTORS APPROVED THE INTERIM REPORT ON OPERATIONS AS AT MARCH 31, 2022
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THE SHAREHOLDERS’ MEETING APPROVES THE FINANCIAL STATEMENTS AS AT 12/31/2021
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THE BOARD OF DIRECTORS OF THE BRESCIA-BASED COMPANY APPROVES THE DRAFT FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AT 12/31/2021
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THE BOARD OF DIRECTORS HAS APPROVED THE INTERIM REPORT ON OPERATIONS AS AT SEPTEMBER 30, 2021
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THE BOARD OF DIRECTORS APPROVED THE 2021 HALF-YEARLY FINANCIAL REPORT
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THE BOARD OF DIRECTORS APPROVED THE INTERIM REPORT ON OPERATIONS AS AT MARCH 31, 2021
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THE SHAREHOLDERS' MEETING APPROVED FINANCIAL STATEMENTS AT 12/31/2020 AND APPOINTED NEW CORPORATE BOARDS
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PUBLICATION OF RESOLUTION PROPOSALS
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PUBLICATION OF LIST OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS
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PUBLICATION OF LIST OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS
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NOTICE PURSUANT TO ARTICLE 144-OCTIES, PARAGRAPH 2, OF CONSOB REGULATION NO. 11971/1999
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THE BOARD OF DIRECTORS OF THE BRESCIA-BASED COMPANY APPROVES THE DRAFT FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AT 12/31/2020
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THE BOARD OF DIRECTORS APPROVES THE INTERIM REPORT ON OPERATIONS AS AT SEPTEMBER 30, 2020
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THE BOARD OF DIRECTORS APPROVED THE 2020 HALF-YEARLY FINANCIAL REPORT
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THE SHAREHOLDERS’ MEETING APPROVES THE FINANCIAL STATEMENTS AS AT 12/31/2019
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THE BOARD OF DIRECTORS APPROVED THE INTERIM REPORT AS AT MARCH 31, 2020
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THE BOARD OF DIRECTORS OF THE BRESCIA-BASED COMANY APPROVES THE DRAFT FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AT 12/31/2019
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BOARD OF DIRECTORS APPROVES THE INTERIM REPORT ON OPERATIONS AT SEPTEMBER 30, 2019
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THE BOARD OF DIRECTORS APPROVED THE HALF YEAR REPORT 2019
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THE BOARD OF DIRECTORS APPROVED THE INTERIM REPORT ON OPERATIONS AS AT MARCH 31, 2019
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SHAREHOLDERS’ MEETING APPROVES THE 2018 FINANCIAL STATEMENTS
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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, 2018
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BOARD APPROVES THE INTERIM REPORT AT SEPTEMBER 30, 2018
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BOARD APPROVES INTERIM REPORT ON THE 1st HALF OF 2018
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CORPORATE INFORMATION DEPOSIT
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DEPOSIT OF THE DIRECTORS' REPORTS ON THE ITEMS ON THE AGENDA FOR SHAREHOLDERS’ MEETING 16/12/2024
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DEPOSIT OF THE INTERIM REPORT ON OPERATIONS AS AT SEPTEMBER 30, 2024
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DEPOSIT OF THE INTERIM REPORT ON THE FIRST HALF OF 2024
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DEPOSIT OF THE MINUTES OF THE CEMBRE S.P.A. SHAREHOLDERS’ GENERAL MEETING HELD ON APRIL 29, 2024
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DEPOSIT OF THE 2024 FIRST QUARTER INTERIM REPORT
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DEPOSIT OF THE 2023 ANNUAL FINANCIAL REPORT
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DEPOSIT OF THE DIRECTORS’ REPORTS ON THE ITEMS ON THE AGENDA FOR THE ORDINARY SHAREHOLDERS’ MEETING
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DEPOSIT OF THE INTERIM REPORT ON OPERATIONS AS AT SEPTEMBER 30, 2023
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DEPOSIT OF THE INTERIM REPORT ON THE FIRST HALF OF 2023
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DEPOSIT OF THE 2023 FIRST QUARTER INTERIM REPORT
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DEPOSIT OF THE MINUTES OF THE CEMBRE S.P.A. SHAREHOLDERS' GENERAL MEETING HELD ON APRIL 27, 2023
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DEPOSIT OF THE 2022 ANNUAL FINANCIAL REPORT
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DEPOSIT OF THE DIRECTORS’ REPORTS ON THE ITEMS ON THE AGENDA FOR THE ORDINARY SHAREHOLDERS’ MEETING
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DEPOSIT OF THE INTERIM REPORT ON OPERATIONS AS AT SEPTEMBER 30, 2022
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DEPOSIT OF THE INTERIM REPORT ON THE FIRST HALF OF 2022
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DEPOSIT OF THE MINUTES OF THE CEMBRE S.P.A. SHAREHOLDERS' GENERAL MEETING HELD ON APRIL 27, 2022
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DEPOSIT OF THE 2022 FIRST QUARTER INTERIM REPORT
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DEPOSIT OF THE 2021 ANNUAL FINANCIAL REPORT
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DEPOSIT OF THE DIRECTORS’ REPORTS ON THE ITEMS ON THE AGENDA FOR THE ORDINARY SHAREHOLDERS’ MEETING
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DEPOSIT OF THE INTERIM REPORT ON OPERATIONS AS AT SEPTEMBER 30, 2021
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DEPOSIT OF THE INTERIM REPORT ON THE FIRST HALF OF 2021
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DEPOSIT OF THE MINUTES OF THE CEMBRE S.P.A. SHAREHOLDERS’ GENERAL MEETING
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DEPOSIT OF THE 2021 FIRST QUARTER INTERIM REPORT
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DEPOSIT OF THE 2020 ANNUAL FINANCIAL REPORT
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DEPOSIT OF THE DIRECTORS’ REPORTS ON THE ITEMS ON THE AGENDA FOR THE ORDINARY SHAREHOLDERS’ MEETING
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PUBLICATION OF THE MINUTES OF THE BOARD OF DIRECTORS' MEETING OF FEBRUARY 25, 2021 REGARDING AMENDMENTS TO THE BYLAWS AND UPDATED BYLAW
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DEPOSIT OF THE INTERIM REPORT ON OPERATIONS AS AT SEPTEMBER 30, 2020
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DEPOSIT OF THE INTERIM REPORT ON THE FIRST HALF OF 2020
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DEPOSIT OF THE MINUTES OF THE CEMBRE S.P.A. SHAREHOLDERS’ GENERAL MEETING
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DEPOSIT OF THE SUMMARY REPORT OF THE VOTES OF THE CEMBRE S.P.A. SHAREHOLDER’S GENERAL MEETING HELD ON MAY 20, 2020
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ORDINARY SHAREHOLDERS’ MEETING: NOTICE OF POSTPONEMENT TO SECOND CALL
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DEPOSIT OF THE 2019 ANNUAL FINANCIAL REPORT
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DEPOSIT OF THE DIRECTORS’ REPORTS ON THE ITEMS ON THE AGENDA FOR THE ORDINARY SHAREHOLDERS’ MEETING
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DEPOSIT OF THE INTERIM REPORT AT SEPTEMBER 30, 2019
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DEPOSIT OF THE INTERIM REPORT ON THE 1ST HALF OF 2019
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DEPOSIT OF THE 2019 FIRST QUARTER INTERIM REPORT
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DEPOSIT OF THE MINUTES OF THE CEMBRE S.P.A. SHAREHOLDERS’ GENERAL MEETING HELD ON APRIL 19 2019
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DEPOSIT OF THE SUMMARY REPORT OF THE VOTES OF THE CEMBRE S.P.A. SHAREHOLDER’S GENERAL MEETING HELD ON APRIL 18, 2019
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DEPOSIT OF THE 2018 ANNUAL FINANCIAL REPORT
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DEPOSIT OF THE DIRECTORS’ REPORTS ON THE ITEMS ON THE AGENDA FOR THE ORDINARY SHAREHOLDERS’ MEETING
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DEPOSIT OF THE INTERIM REPORT AT SEPTEMBER 30, 2018
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DEPOSIT OF THE INTERIM REPORT ON THE 1ST HALF OF 2018
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DEPOSIT OF THE MINUTES OF THE CEMBRE S.P.A. SHAREHOLDERS’ GENERAL MEETING HELD ON APRIL 26, 2018
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DEPOSIT OF THE REPORT ON THE FIRST QUARTER OF 2018
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DEPOSIT OF THE SUMMARY REPORT OF THE VOTES OF THE CEMBRE S.P.A. SHAREHOLDER’S GENERAL MEETING HELD ON APRIL 26,2018
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PUBLICATION OF LIST OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS
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PRESS RELEASE PURSUANT TO ARTICLE 144-OCTIES, PAR. 2, CONSOB REGULATION NO. 11971/1999
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PUBLICATION OF LIST OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS
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DEPOSIT OF THE 2017 ANNUAL FINANCIAL REPORT
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DEPOSIT OF THE DIRECTORS’ REPORTS ON THE ITEMS ON THE AGENDA FOR THE ORDINARY SHAREHOLDERS’ MEETING
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THE INTERIM FINANCIAL REPORT AT SEPTEMBER 30, 2017 HAS BEEN PUBLISHED
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DEPOSIT OF THE INTERIM REPORT ON THE 1ST HALF OF 2017
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DEPOSIT OF THE REPORT ON THE FIRST QUARTER OF 2017
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DEPOSIT OF THE MINUTES OF THE CEMBRE S.P.A. SHAREHOLDERS’ GENERAL MEETING HELD ON APRIL 20 2017
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DEPOSIT OF THE 2016 ANNUAL REPORT
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DEPOSIT OF THE DIRECTORS’ REPORTS ON THE ITEMS ON THE AGENDA FOR THE ORDINARY SHAREHOLDERS’ MEETING
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Disclosure regarding purchase or sale of treasury shares
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MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES OCTOBER 2023
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MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES OCTOBER 2022
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MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES OCTOBER 2021
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MODEL DISCLOSURE FOR TRANSACTION IN THE ISSUERS SECURITIES OCTOBER 2020
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TREASURY SHARE SELL INFORMATION
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TREASURY SHARE SELL INFORMATION
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MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES DECEMBER 2017
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SHARE BUYBACK INFORMATION
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SHARE BUYBACK INFORMATION
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SHARE BUYBACK INFORMATION
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MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES NOVEMBER 2017
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MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES SEPTEMBER 2017
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MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES JULY 2017
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MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES JUNE 2017
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MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES MAY 2017
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MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES JANUARY 2017
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MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES OCTOBER 2016
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MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES SEPTEMBER 2016
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MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES JULY 2016
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MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES JUNE 2016
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SHARE BUYBACK INFORMATION
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SHARE BUYBACK INFORMATION
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