Press Releases

Publication of resolution proposals07/04/2021

(Brescia, 7th April 2021, h 9:44 am)

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Publication of list of candidates for the appointment of the Board of Statutory Auditors06/04/2021

(Brescia, 6th April 2021, h: 01.41 pm)

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Publication of list of candidates for the appointment of the Board of Directors06/04/2021

(Brescia, 6th April 2021, h: 01.39 pm)

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Notice pursuant to article 144-OCTIES, paragraph 2, of CONSOB Regulation No. 11971/199903/04/2021

(Brescia, 3rd April 2021, h 08.13 am)

• Filing of lists for the appointment of the Board of Directors and the Board of Statutory Auditors
• Reopening of terms for the submission of lists for the appointment of the Board of Statutory Auditors

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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

CEMBRE (STAR): The Board proposes a €0.90 dividend per share
Consolidated sales amounted to €137.1 million (-6.3%)
Consolidated net profit amounted to €19.0 million11/03/2021

• Consolidated net financial position positive for €8.4 million
• Ordinary Shareholders’ Meeting called on April 27, 2021
• The Shareholders’ Meeting will be called to also resolve on the renewal of the corporate boards and the request for the authorisation to purchase and dispose of own sh

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