Press Releases

Board approves the Interim Report at September 30, 2015

Cembre (a STAR listed company): in the first nine months of 2015 consolidated turnover up 9.1% operating profit and net profit for the first nine months of 2015 at an historical high13/11/2015

• Consolidated sales for the first nine months of 2015 grew by 9.1% worldwide, with domestic sales up 11.8% and exports up 7.4%
• Capital expenditure for the first nine months of 2015 amounted to €4.9 million
• At October 31, the net financial position amounted to €17.7 million, while sales for the first eight months of 2015 grew by 8.5%

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BOARD APPROVES REPORT ON THE 1st HALF OF 2015

Cembre (STAR): consolidated sales grow by 11.3% in 1st Half of 2015
Operating profit and net profit reached their highest level 28/08/2015

• Revenues for the first six months of 2015 increase by 11.3%, as a result of a 14.1% growth in domestic sales and a 9.6% increase in exports on the corresponding period in 2014
• The net financial position remains positive (a surplus of €11.6 million at July 31, 2015) and sales for the first seven months of the year were up 10.1% on the corresponding period in 2014
• Capital expenditure for the period amounts to €2.9 million

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Board approves interim report on the 1st quarter of 2015

Cembre (STAR): in the 1st Quarter both consolidated sales (up 12.2%) and profits (pre-tax profit up 26.3%) grew strongly14/05/2015

• In the 1st Quarter of 2015 domestic sales were up 15.9% and exports grew by 10%
• Consolidated sales for the first four months of 2015 were up 13.2% on the corresponding period in 2014 and the net financial position at April 30, 2015 amounted to a surplus of €14.6 million
• Board resolved a program for the purchase of own shares

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The Shareholders Meeting approved the 2014 Financial Statements and appointed new Company Boards

Cembre (a STAR listed company): distribution of a €0.36 dividend per share 23/04/2015

• Consolidated sales grow by 12.2% in the 1st Quarter of 2015
• The consolidated net financial position at March 31, 2015 amounted to a surplus of €13.8 million
• Section I of the Report on Remuneration was approved
• The Board of Directors and Board of Statutory Auditors were appointed
• A resolution to authorize the purchase of own shares was passed
• The Board of Directors held after the Meeting passes resolutions on Corporate Governance

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Publication of List of Candidates for the Board of Directors and Board of Statutory Auditors31/03/2015

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Deposit of lists of candidates for upcoming election of Corporate Boards30/03/2015

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The Board of Directors approves the Financial Statements of Cembre SpA
and the Consolidated Financial Statements at December 31, 2014

Consolidated sales up 8% on 2014
Net consolidated financial position equal to a surplus of €11.7 million 11/03/2015

• The Board proposes a €0.36 dividend per share (+38%)
• Shareholders’ Meeting called on April 23, 2015
• Requisites for the independence of Independent Directors were assessed
• Request made to the Shareholders’ Meeting called on April 23, 2015 to authorize the purchase of own shares

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