Board of Directors approves the interim report on operations at September 30, 2019
(Brescia, 14th November 2019, h 12:38 am)
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Sales in Italy down (-1.9%) in the first nine months while foreign sales grow (+6.2%)
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Capital expenditure for the first nine months amounted to €8.1 million
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As at October 31st, sales for the first ten months grew by 1.9%, while the net financial position amounted to a surplus of €1.3 million
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The Board of Directors approved the 2019 Interim Financial Report
(Brescia, 11th September 2019, h 11.38 am)
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Sales in Italy down slightly (-1.8%) in the first 6 months while foreign sales grow (+9.9%)
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Capital expenditure in the half-year of €5.8 million.
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As at April 30, 2019, consolidated revenues signal an increase of 3.8%
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The Board of Directors has identified the beneficiaries of the incentive plan pursuant to Article 114-bis of Legislative Decree 58/1998
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The Board of Directors approved the interim report on operations as at March 31, 2019
(Brescia, 14th May 2019, h 00.06 pm)
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Sales in Italy down slightly (-0.4%) while foreign sales grow (+12.1%)
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As at April 30, 2019, consolidated revenues signal an increase of 7.4%
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The Board resolved the start of a share buy-back programme
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Shareholders’ Meeting approves the 2018 Financial Statements
(Brescia, 18th April 2019, h 0.25 pm)
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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
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The Shareholders’ Meeting authorizes the purchase of own shares
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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
(Brescia, 11th March 2019, h 02:16 pm)
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Consolidated net financial position positive for €7.5 million
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Tax benefit from application of Patent Box tax regime for 2018 amounting to €1.8 million
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Shareholders’ Meeting called on April 18
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Requisites for the independence of Independent Directors were assessed
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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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