Corporate information deposit

year 2023

Deposit of the minutes of the CEMBRE S.p.A. Shareholders' General Meeting held on April 27, 2023

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Deposit of the 2023 first quarter interim report

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Deposit of the 2022 annual financial report
2022 consolidated non-financial declaration
Remuneration report
Corporate governance report
Auditing reports

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Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ Meeting
Publication of the convening notice of the Shareholders’ Meeting

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year 2022

Deposit of the interim report on operations as at September 30, 2022

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Deposit of the Interim Report on the first half of 2022

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Deposit of the minutes of the CEMBRE S.p.A. Shareholders' General Meeting held on April 27, 2022

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Deposit of the 2022 first quarter interim report

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Deposit of the 2021 annual financial report
2021 consolidated non-financial declaration
Remuneration report
Corporate governance report
Auditing reports

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Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ Meeting

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year 2021

Deposit of the Interim Report on operations as at September 30, 2021

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Deposit of the interim report on the first half of 2021

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Deposit of the summary Report of the votes of the Cembre S.p.A. Shareholder’s General Meeting held on April 27, 2021

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Deposit of the 2021 first quarter Interim Report

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Deposit of the 2020 Annual Financial Report
2020 Consolidated Non-Financial Declaration
Remuneration Report
Corporate Governance Report
Auditing Reports

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Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ Meeting
Publication of the convening notice of the Shareholders’ Meeting

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Publication of the minutes of the board of Directors' Meeting of February 25, 2021 regarding amendments to the bylaws and updated bylaw

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year 2020

Deposit of the Interim Report on operations as at September 30, 2020

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Deposit of the 2020 first quarter Interim Report

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Deposit of the minutes of the Cembre S.p.A. shareholders’ general meeting held on May 20, 2020

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Deposit of the summary Report of the votes of the Cembre S.p.A. Shareholder’s General Meeting held on May 20, 2020

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ORDINARY SHAREHOLDERS’ MEETING: notice of postponement to second call

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Deposit of the 2019 annual financial Report
2019 Consolidatd non-Financial declaration
Report on remuneration
Annual report on Corporate Governance
Auditing Reports

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Deposit of the Directors’ Reports on the items on the agenda forthe Ordinary Shareholders’ Meeting
Publication of the convening notice of the Shareholders’ Meeting

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year 2019

Deposit of the interim Report at September 30, 2019

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Deposit of the interim Report on the 1st Half of 2019

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Deposit of the 2019 first quarter Interim Report

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Deposit of the minutes of the Cembre S.p.A. shareholders’
general meeting held on April 18, 2019

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Deposit of the summary Report of the votes of the Cembre S.p.A.
Shareholder’s General Meeting held on April 18, 2019

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Deposit of the 2018 annual financial report
Deposit of 2018 consolidated non-financial declaration
Report on remuneration
Deposit of the annual report on corporate governance
Deposit of the auditing reports

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Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ Meeting and of the Informative Document drafted pursuant to art.84-bis of the Consob Regulations Publication of the convening notice of the Shareholders’ Meeting

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year 2018

Deposit of the interim Report at September 30, 2018

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Deposit of the interim Report on the 1st Half of 2018

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Deposit of the minutes of the Cembre s.p.a. shareholders’ general meeting held on April 26, 2018

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Deposit of the Report on the first quarter of 2018

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Deposit of the summary Report of the votes of the Cembre S.p.A. Shareholder’s General Meeting held on April 26, 2018

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Publication of List of candidates for the Appointment of the Board of Statutory Auditors

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PRESS RELEASE PURSUANT TO ARTICLE 144-OCTIES, PAR. 2, CONSOB REGULATION NO. 11971/1999

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Publication of list of candidates for the appointment of the Board of Directors

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Deposit of the 2017 Annual Financial Report
Deposit of 2017 Consolidated Non-Financial Declaration
Report on Remuneration
Deposit of the Annual Report On Corporate Governance
Deposit of the Auditing Reports

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Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ Meeting Publication of the notice of the Shareholders’ Meeting

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year 2017

The Interim Financial Report at September 30, 2017
has been published

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Deposit of the interim Report on the 1st Half of 2017

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Deposit of the report of the first quarter of 2017

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Deposit of the minutes of the Cembre S.p.A.
shareholders' General Meeting held on April 20th, 2017

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Deposit of the 2016 annual report
Report on remuneration
Deposit of the annual report on corporate governance
Deposit of the auditing reports

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Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ Meeting Publication of the notice of the Shareholders’ Meeting

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year 2016

Deposit of the report on the third quarter of 2016

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Deposit of the inerim report on the 1st half of 2016

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Deposit of the report of the first quarter of 2016

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Deposit of the minutes of the Cembre S.p.A.
shareholder's general meeting
held on April 21, 2016

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Deposit of the summary report of the votes
of the Cembre S.p.A. shareholder's general meeting
held on April 21, 2016

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Deposit of the 2015 annual report
Report on remuneration
Deposit of the annual report on corporate governance
Deposit of the auditing reports

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Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ Meeting

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year 2015

Deposit of the report on the third quarter of 2015

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Deposit of the interim report on the 1st half of 2015

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Deposit of the minutes of the Cembre S.p.A. Shareholders’ General Meeting help on April 23, 2015

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Deposit of the report on the first quarter of 2015

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Deposit of the summary report of the votes of the Cembre S.p.A. shareholder’s general meeting held on april 23, 2015

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Deposit of the 2014 annual report
Report on remuneration
Deposit of the annual report on corporate governance
Deposit of the auditing reports

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Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ Meeting

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year 2014

Deposit of the report on the third quarter of 2014

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Deposit of the interim report on the 1st half of 2014

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Deposit of the report on the first quarter of 2014

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Deposit of the minutes of the Cembre S.p.A. Shareholders’ General Meeting help on April 23, 2014

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Deposit of the summary report of the votes
of the Cembre S.p.A. shareholder’s general meeting
held on april 23, 2014

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Deposit of the 2013 annual report
Report on remuneration
Deposit of the annual report on corporate governance
Deposit of the auditing reports

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Deposit of the Reports on the matters on the agenda of the Ordinary Shareholders’ Meeting

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year 2013

Deposit of the report on the third quarter of 2013

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Deposit of the interim report on the 1st helf of 2013

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Deposit of the minutes of the Cembre S.P.A. shareholder's
general meeting held on april 29, 2013

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Deposit of the report on the first quarter of 2013

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Deposit of the summary report of the Cembre S.P.A. Shareholder's general meeting held on april 29, 2013

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Deposit of the 2012 statutory financial statement
and 2012 consolidated fiancial statements

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Deposit of the report on amendments to the by-laws
proposed to shareholders’ meeting called on april 29, 2013

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Deposit of the 2012 annual report
Report on remuneration
Deposit of the annual report on corporate governance
Deposit of the auditing reports

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year 2012

Deposit of the 3rd quarter 2012 interim report

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Deposit of the board minutes concerning the approval of the merger of subsidiary General Marking S.r.l. into the parent company Cembre S.p.A.

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Deposit of the interim report on the 1st half of 2012

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Deposit of the documents relating to the merger of wholly-owned
subsidiary General Marking S.r.l. into the parent Cembre S.p.A.

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Deposit of the report on the first quarter of 2012

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Deposit of the annual disclosure document

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Deposit of the 2011 statutory financial statements and 2011 consolidated financial statements

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Deposit of the 2011 annual report
Report on remuneration
Deposit of the annual report on corporate governance
Deposit of the auditing reports

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year 2011

Deposit of the report on the 3st quarter of 2011

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Deposit of the report on the 1st quarter of 2011

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Deposit of the summary report of the votes
and of the minutes of the cembre S.p.A. ordinary and extraordinary
shareholder’s general meeting held on april 28, 2011

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Deposit of the 2010 annual report
Deposit of the annual report on corporate governance
Deposit of the auditing reports

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year 2010

Deposit of the report on the 3st quarter of 2010

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Deposit of the interim report on the 1st half of 2010

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Deposit of the report on the 1st quarter of 2010

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Deposit of the auditing reports
on 2009 consolidated financial statements
and on Cembre S.p.A. 2009 financial statements

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year 2009

Deposit of the report on the 3st quarter of 2009

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Deposit of the interim report on the 1st half of 2009

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Deposit of the annual disclosure document

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Deposit of the report on the 1st quarter of 2009

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Cembre (a star listed company):
the annual report on Corporate Governance
has been published on the internet site and is available
at the headquarters and at the milan stock exchange

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Documents by section

Calendar of events

Investor relator

Corporate information deposit

year 2023

Deposit of the minutes of the CEMBRE S.p.A. Shareholders' General Meeting held on April 27, 2023

Deposit of the 2023 first quarter interim report

Deposit of the 2022 annual financial report2022 consolidated non-financial declarationRemuneration reportCorporate governance reportAuditing reports

Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ Meeting Publication of the convening notice of the Shareholders’ Meeting

year 2022

Deposit of the interim report on operations as at September 30, 2022

Deposit of the Interim Report on the first half of 2022

Deposit of the minutes of the CEMBRE S.p.A. Shareholders' General Meeting held on April 27, 2022

Deposit of the 2022 first quarter interim report

Deposit of the 2021 annual financial report2021 consolidated non-financial declarationRemuneration reportCorporate governance reportAuditing reports

Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ Meeting

year 2021

Deposit of the Interim Report on operations as at September 30, 2021

Deposit of the interim report on the first half of 2021

Deposit of the summary Report of the votes of the Cembre S.p.A. Shareholder’s General Meeting held on April 27, 2021

Deposit of the 2021 first quarter Interim Report

Deposit of the 2020 Annual Financial Report2020 Consolidated Non-Financial DeclarationRemuneration ReportCorporate Governance ReportAuditing Reports

Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ MeetingPublication of the convening notice of the Shareholders’ Meeting

Publication of the minutes of the board of Directors' Meeting of February 25, 2021 regarding amendments to the bylaws and updated bylaw

year 2020

Deposit of the Interim Report on operations as at September 30, 2020

Deposit of the 2020 first quarter Interim Report

Deposit of the minutes of the Cembre S.p.A. shareholders’ general meeting held on May 20, 2020

Deposit of the summary Report of the votes of the Cembre S.p.A. Shareholder’s General Meeting held on May 20, 2020

ORDINARY SHAREHOLDERS’ MEETING: notice of postponement to second call

Deposit of the 2019 annual financial Report2019 Consolidatd non-Financial declarationReport on remunerationAnnual report on Corporate GovernanceAuditing Reports

Deposit of the Directors’ Reports on the items on the agenda forthe Ordinary Shareholders’ MeetingPublication of the convening notice of the Shareholders’ Meeting

year 2019

Deposit of the interim Report at September 30, 2019

Deposit of the interim Report on the 1st Half of 2019

Deposit of the 2019 first quarter Interim Report

Deposit of the minutes of the Cembre S.p.A. shareholders’ general meeting held on April 18, 2019

Deposit of the summary Report of the votes of the Cembre S.p.A.Shareholder’s General Meeting held on April 18, 2019

Deposit of the 2018 annual financial reportDeposit of 2018 consolidated non-financial declarationReport on remunerationDeposit of the annual report on corporate governanceDeposit of the auditing reports

Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ Meeting and of the Informative Document drafted pursuant to art.84-bis of the Consob Regulations Publication of the convening notice of the Shareholders’ Meeting

year 2018

Deposit of the interim Report at September 30, 2018

Deposit of the interim Report on the 1st Half of 2018

Deposit of the minutes of the Cembre s.p.a. shareholders’ general meeting held on April 26, 2018

Deposit of the Report on the first quarter of 2018

Deposit of the summary Report of the votes of the Cembre S.p.A. Shareholder’s General Meeting held on April 26, 2018

Publication of List of candidates for the Appointment of the Board of Statutory Auditors

PRESS RELEASE PURSUANT TO ARTICLE 144-OCTIES, PAR. 2, CONSOB REGULATION NO. 11971/1999

Publication of list of candidates for the appointment of the Board of Directors

Deposit of the 2017 Annual Financial ReportDeposit of 2017 Consolidated Non-Financial DeclarationReport on RemunerationDeposit of the Annual Report On Corporate GovernanceDeposit of the Auditing Reports

Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ Meeting Publication of the notice of the Shareholders’ Meeting

year 2017

The Interim Financial Report at September 30, 2017has been published

Deposit of the interim Report on the 1st Half of 2017

Deposit of the report of the first quarter of 2017

Deposit of the minutes of the Cembre S.p.A.shareholders' General Meeting held on April 20th, 2017

Deposit of the 2016 annual reportReport on remunerationDeposit of the annual report on corporate governanceDeposit of the auditing reports

Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ Meeting Publication of the notice of the Shareholders’ Meeting

year 2016

Deposit of the report on the third quarter of 2016

Deposit of the inerim report on the 1st half of 2016

Deposit of the report of the first quarter of 2016

Deposit of the minutes of the Cembre S.p.A. shareholder's general meetingheld on April 21, 2016

Deposit of the summary report of the votesof the Cembre S.p.A. shareholder's general meetingheld on April 21, 2016

Deposit of the 2015 annual reportReport on remunerationDeposit of the annual report on corporate governanceDeposit of the auditing reports

Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ Meeting

year 2015

Deposit of the report on the third quarter of 2015

Deposit of the interim report on the 1st half of 2015

Deposit of the minutes of the Cembre S.p.A. Shareholders’ General Meeting help on April 23, 2015

Deposit of the report on the first quarter of 2015

Deposit of the summary report of the votes of the Cembre S.p.A. shareholder’s general meeting held on april 23, 2015

Deposit of the 2014 annual reportReport on remunerationDeposit of the annual report on corporate governanceDeposit of the auditing reports

Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ Meeting

year 2014

Deposit of the report on the third quarter of 2014

Deposit of the interim report on the 1st half of 2014

Deposit of the report on the first quarter of 2014

Deposit of the minutes of the Cembre S.p.A. Shareholders’ General Meeting help on April 23, 2014

Deposit of the summary report of the votes of the Cembre S.p.A. shareholder’s general meeting held on april 23, 2014

Deposit of the 2022 annual financial report
2022 consolidated non-financial declaration
Remuneration report
Corporate governance report
Auditing reports

Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ Meeting
Publication of the convening notice of the Shareholders’ Meeting

Deposit of the 2021 annual financial report
2021 consolidated non-financial declaration
Remuneration report
Corporate governance report
Auditing reports

Deposit of the 2020 Annual Financial Report
2020 Consolidated Non-Financial Declaration
Remuneration Report
Corporate Governance Report
Auditing Reports

Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ Meeting
Publication of the convening notice of the Shareholders’ Meeting

Deposit of the 2019 annual financial Report
2019 Consolidatd non-Financial declaration
Report on remuneration
Annual report on Corporate Governance
Auditing Reports

Deposit of the Directors’ Reports on the items on the agenda forthe Ordinary Shareholders’ Meeting
Publication of the convening notice of the Shareholders’ Meeting

Deposit of the minutes of the Cembre S.p.A. shareholders’
general meeting held on April 18, 2019

Deposit of the summary Report of the votes of the Cembre S.p.A.
Shareholder’s General Meeting held on April 18, 2019

Deposit of the 2018 annual financial report
Deposit of 2018 consolidated non-financial declaration
Report on remuneration
Deposit of the annual report on corporate governance
Deposit of the auditing reports

Deposit of the 2017 Annual Financial Report
Deposit of 2017 Consolidated Non-Financial Declaration
Report on Remuneration
Deposit of the Annual Report On Corporate Governance
Deposit of the Auditing Reports

The Interim Financial Report at September 30, 2017
has been published

Deposit of the minutes of the Cembre S.p.A.
shareholders' General Meeting held on April 20th, 2017

Deposit of the 2016 annual report
Report on remuneration
Deposit of the annual report on corporate governance
Deposit of the auditing reports

Deposit of the minutes of the Cembre S.p.A.
shareholder's general meeting
held on April 21, 2016

Deposit of the summary report of the votes
of the Cembre S.p.A. shareholder's general meeting
held on April 21, 2016

Deposit of the 2015 annual report
Report on remuneration
Deposit of the annual report on corporate governance
Deposit of the auditing reports

Deposit of the 2014 annual report
Report on remuneration
Deposit of the annual report on corporate governance
Deposit of the auditing reports

Deposit of the summary report of the votes
of the Cembre S.p.A. shareholder’s general meeting
held on april 23, 2014

Deposit of the 2013 annual report
Report on remuneration
Deposit of the annual report on corporate governance
Deposit of the auditing reports