Cembre

Press Releases

Publication of resolution proposals07/04/2021

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

Leer el artículo completo Descarga el PDF

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

Leer el artículo completo Descarga el PDF

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 million
11/03/2021

(Brescia 111th March 2021, h 01.58 pm)
  • 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
 
 

Leer el artículo completo Descarga el PDF

notas e informaciones legales

Cembre Via Serenissima, 9 - 25135 Brescia - ITALY
© Copyright 2021 Cembre S.p.A.

CODICE FISCALE – P.IVA: 00541390175
ISCRIZIONE AL REGISTRO DELLE IMPRESE: n. 00541390175 Brescia
CAPITALE SOCIALE: € 8.840.000 i.v.