Cembre

Press Releases

The Board of Directors approved the interim report on operations as at March 31, 2019

Cembre (STAR): consolidated sales up in the first quarter (+6.8%)14/05/2019

(Brescia, 14th May 2019, h 00.06 pm)

  • Sales in Italy down slightly (-0.4%) while foreign sales grow (+12.1%)
  • As at April 30, 2019, consolidated revenues signal an increase of 7.4%
  • The Board resolved the start of a share buy-back programme
 

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Shareholders’ Meeting approves the 2018 Financial Statements

Cembre (a STAR listed company): distribution of a €0.90 dividend per share18/04/2019

(Brescia, 18th April 2019, h 0.25 pm)

  • The Shareholders’ Meeting authorizes the adoption of an incentive plan pursuant to Art. 114-bis of the TUF, based on Cembre shares and intended for Company’s employees
  • The Shareholders’ Meeting authorizes the purchase of own shares 
  • Consolidated sales up by approx. 6.7%  in  1st Quarter  2019

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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

CEMBRE (STAR): The Board proposes a €0.90 dividend per share (+12.5%)
Consolidated sales grew to €144.1 million (+8.6%)
Consolidated net profit amounted to €22.7 million
11/03/2019

(Brescia, 11th March 2019, h 02:16 pm)

  • Consolidated net financial position positive for €7.5 million
  • Tax benefit from application of Patent Box tax regime for 2018 amounting to €1.8 million
  • Shareholders’ Meeting called on April 18
  • Requisites for the independence of Independent Directors were assessed
  • Request to the Shareholders’ Meeting convened for April 18 to resolve on the proposal for an incentive plan pursuant to article 114-bis of Legislative Decree 58/1998 and to resolve on the request for authorization to purchase and dispose of own shares
 

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Anmerkungen und rechtliche Informationen

Cembre Via Serenissima, 9 - 25135 Brescia - ITALY
© Copyright 2019 Cembre S.p.A.

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