Cembre

Press Releases

The Shareholders' Meeting approved the Financial Statements at 12/31/2020 and appointed new corporate boards

Cembre (STAR): a €0.90 dividend per share27/04/2021

(Brescia 27th April 2021, h:01.35 pm)

  • Appointment of Board of Directors and Board of Statutory Auditors
  • Sale (purchase) of own shares authorised
  • In the Q1 of 2021 consolidated sales grow by 5.0%
  • Net consolidated financial position at March 31, 2021 equal to a surplus of € 9.6 million 
 

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Publication of resolution proposals07/04/2021

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

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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 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
 
 

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notes and legal information

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.