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Year archive

Cembre — 2018 filings

All 60 regulatory filings released by Cembre (CMB) in 2018, sourced directly from the official regulator.

60 Filings
2018 Period
2018 filings (60)
Filing Released Lang
Calendario eventi societari 2019 / Calendar of corporate events for 2019
Regulatory Filings
2018-12-20 Italian
Comunicazione Internal Dealing
Director's Dealing
2018-12-20 Italian
Comunicazione Internal Dealing
Director's Dealing
2018-11-20 Italian
DEPOSITO RESOCONTO INTERMEDIO DI GESTIONE 30.09.2018/DEPOSIT OF THE INTERIM REPORT AT SEPTEMBER 30, 2018
Report Publication Announcement
2018-11-14 Italian
Interim Report at September 30, 2018
Interim / Quarterly Report 9M 2018
2018-11-14 English
Resoconto intermedio di gestione al 30 settembre 2018
Interim / Quarterly Report 9M 2018
2018-11-14 Italian
Il Cda approva il resoconto intermedio di gestione al 30 settembre 2018/Board approves the Interim Report at September 30, 2018
Earnings Release 9M 2018
2018-11-14 Italian
Company presentation and the first half 2018 financial data
Interim / Quarterly Report H1 2018
2018-10-23 English
Presentazione società aggiornata con i dati finanziari del primo semestre 2018
Interim / Quarterly Report H1 2018
2018-10-23 Italian
Comunicazione Internal Dealing
Director's Dealing
2018-10-18 Italian
Informativa sulla vendita di azioni proprie / Treasury share sell information
Transaction in Own Shares
2018-09-17 Italian
Avviso quotidiano deposito Relazione semestrale 2018
Report Publication Announcement
2018-09-12 English
Deposito Relazione sul primo semestre 2018/Deposit of Report on the 1st Half of 2018
Report Publication Announcement
2018-09-12 Italian
Interim Report on the 1st Half of 2018 and the auditor’s report on the limited review
Interim / Quarterly Report H1 2018
2018-09-12 English
Relazione finanziaria semestrale e relazione revisione limitata
Interim / Quarterly Report H1 2018
2018-09-12 Italian
CdA approva la Relazione Finanziaria Semestrale 2018/BOARD APPROVES INTERIM REPORT ON THE 1st HALF OF 2018
Earnings Release H1 2018
2018-09-11 Italian
Comunicazione Internal Dealing
Director's Dealing
2018-07-24 Italian
Informativa sulla vendita di azioni proprie / Treasury share sell information
Transaction in Own Shares
2018-06-26 Italian
Comunicazione Internal Dealing
Director's Dealing
2018-06-07 Italian
Comunicazione Internal Dealing
Director's Dealing
2018-06-04 Italian
Comunicazione Internal Dealing
Director's Dealing
2018-05-25 Italian
Comunicazione Internal Dealing
Director's Dealing
2018-05-24 Italian
Deposito verbale Assemblea Azionisti Cembre SpA del 26.04.2018/Deposit of the minutes of Cembre Shareholders' general meeting held on April 26, 2018
AGM Information
2018-05-22 Italian
Verbale Assemblea Azionisti del 26 aprile 2018
AGM Information
2018-05-22 Italian
Comunicazione Internal Dealing
Director's Dealing
2018-05-18 Italian
Deposito Resoconto Intermedio sul primo trimestre 2018 / Deposit of 2018 first quarter Report
Report Publication Announcement
2018-05-14 English
2018 first quarter Interim Report
Interim / Quarterly Report Q1 2018
2018-05-14 English
Resoconto intermdedio di gestione sul primo trimestre 2018
Interim / Quarterly Report Q1 2018
2018-05-14 Italian
CdA approva Resoconto I trim. 2018 e delibera l’avvio del programma di acquisto di azioni proprie/Board approves 1st qtr Report and buy-back program
Earnings Release Q1 2018
2018-05-14 Italian
Acquisita la società tedesca IKUMA Gmbh & Co. KG / Acquisition of IKUMA Gmbh & Co. KG
M&A Activity
2018-05-03 Italian
Deposito Rendiconto sintetico delle votazioni / Deposit of the summary report of the votes
Declaration of Voting Results & Voting Rights Announcements
2018-04-27 Italian
Rendiconto sintetico delle votazioni dell’assemblea degli azionisti tenutasi in data 26 aprile 2018
Declaration of Voting Results & Voting Rights Announcements
2018-04-27 Italian
L’assemblea degli azionisti approva il bilancio al 31/12/2017 e nomina i nuovi organi sociali/Shareholders Meeting approved 2017 Financial Statement
AGM Information
2018-04-26 Italian
PUBBLICAZIONE LISTA PER LA NOMINA DEL COLLEGIO SINDACALE / PUBLICATION OF LIST OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS
Governance Information
2018-04-06 Italian
Pubblicazione Lista candidati per la nomina del Collegio Sindacale presentata dall'azionista Lysne S.p.A.
AGM Information
2018-04-06 Italian
Pubblicazione lista per la nomina del CdA / Publication of list of candidates for the appointment of the Board of Directors
Board/Management Information
2018-04-04 Italian
Pubblicazione Lista candidati per la nomina del CdA presentata dall'azionista Lysne S.p.A.
Board/Management Information
2018-04-04 Italian
COMUNICATO AI SENSI DELL’ART. 144-OCTIES, COMMA 2, DEL REGOLAMENTO CONSOB N. 11971/1999
Board/Management Information
2018-04-03 Italian
2017 consolidated non-financial Declaration
Environmental & Social Information
2018-03-30 English
Deposito Rel. fin. annuale, Dichiarazione di carattere non fin., Rel. Remunerazione, Rel. Governo societario e Relazioni organi di controllo
Report Publication Announcement
2018-03-30 Italian
2017 Annual Financial Report
Audit Report / Information FY 2017
2018-03-30 English
2017 Report on remuneration
Remuneration Information
2018-03-30 English
2017 Report on corporate governance
Governance Information
2018-03-30 English
Relazione sulla remunerazione 2017
Remuneration Information
2018-03-30 Italian
Relazione sul governo societario 2017
Governance Information
2018-03-30 Italian
Dichiarazione consolidata di carattere non finanziario 2017
Environmental & Social Information
2018-03-30 Italian
Relazione finanziaria annuale 2017
Audit Report / Information FY 2017
2018-03-30 Italian
Company presentation with 2017 annual financial results
Investor Presentation
2018-03-26 English
Presentazione Società aggiornata con dati finanziari dell’esercizio 2017
Management Reports FY 2017
2018-03-26 Italian
Deposito Relazioni sugli argomenti all'ordine del giorno Assemblea e pubblicazione Avviso convocazione Assemblea
Report Publication Announcement
2018-03-16 Italian
Relazioni illustrative sui punti all'ordine del giorno dell'Assemblea Azionisti del 26 aprile 2018
AGM Information
2018-03-16 Italian
Avviso convocazione Assemblea Azionisti del 26 aprile 2018
AGM Information
2018-03-16 Italian
Avviso finanziario "Estratto dell'avviso di convocazione assemblea ordinaria 26 aprile 2018" in uscita su "Il Giornale" del 16/03/2018
AGM Information
2018-03-15 Italian
Cda approva progetto di bilancio e i conti consolidati 2017 / Board approved 2017 Draft Financial Statements and 2017 Consolidated Accounts
Earnings Release FY 2017
2018-03-13 Italian
Beneficio fiscale "patent box" relativo al 2016/tax benefit for year 2016 following "Patent Box" regime
Earnings Release FY 2016
2018-02-09 Italian
Comunicazione Internal Dealing
Director's Dealing
2018-01-23 Italian
Company presentation with the results of the First Nine Months of 2017
Interim / Quarterly Report 9M 2017
2018-01-18 English
Presentazione Società aggiornata con dati finanziari primi nove mesi 2017
Investor Presentation
2018-01-18 Italian
CALENDARIO EVENTI SOCIETARI PER L’ESERCIZIO 2018 / CALENDAR OF CORPORATE EVENTS FOR 2018
Regulatory Filings
2018-01-12 Italian
SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE/MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES
Transaction in Own Shares
2018-01-04 Italian