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Year archive

Cembre — 2019 filings

All 64 regulatory filings released by Cembre (CMB) in 2019, sourced directly from the official regulator.

64 Filings
2019 Period
2019 filings (64)
Filing Released Lang
Investor presentation updated with 2019 third quarter Results
Investor Presentation
2019-12-18 English
Presentazione società aggiornata con i dati finanziari del terzo trimestre 2019
Investor Presentation 9M 2019
2019-12-18 Italian
Calendario eventi societari 2020 / 2020 Corporate Events Calendar
Report Publication Announcement
2019-12-18 Italian
Comunicazione Internal Dealing
Director's Dealing
2019-11-27 Italian
Deposito Resoconto intermedio al 30.09.2019 / Interim Report as at September 30, 2019
Report Publication Announcement
2019-11-14 Italian
Interim Report on Operations as at September 30, 2019
Interim / Quarterly Report 9M 2019
2019-11-14 English
Resoconto intermedio di gestione al 30 settembre 2019
Interim / Quarterly Report 9M 2019
2019-11-14 Italian
CdA approva il Resoconto intermedio di gestione al 30 settembre 2019 / Board approves the interim report on operations as at September 30, 2019
Earnings Release 9M 2019
2019-11-14 Italian
Investor presentation updated with 2019 first Half Consolidated Results (update)
Interim / Quarterly Report H1 2019
2019-10-21 English
Presentazione società aggiornata con i dati finanziari del primo semestre 2019 (aggiornamento)
Interim / Quarterly Report H1 2019
2019-10-21 Italian
Presentazione società aggiornata con i dati finanziari del primo semestre 2019
Investor Presentation H1 2019
2019-09-24 Italian
Investor presentation updated with 2019 first Half Consolidated Results
Investor Presentation
2019-09-24 English
Avviso finanziario Deposito Relazione finanziaria semestrale 2019 in uscita sul quotidiano ItaliaOggi del 13/09/2019
Report Publication Announcement
2019-09-12 Italian
Deposito Relazione sul primo semestre 2019/Deposit of Interim Report on the 1st Half of 2019
Report Publication Announcement
2019-09-12 Italian
Interim Financial Report on the 1st Half of 2019
Interim / Quarterly Report H1 2019
2019-09-12 English
Relazione finanziaria semestrale 2019
Interim / Quarterly Report H1 2019
2019-09-12 Italian
CdA approva la Relazione Finanziaria Semestrale 2019 / Board of Directors approved the 2019 Interim Financial Report
Earnings Release H1 2019
2019-09-11 Italian
Comunicazione Internal Dealing
Director's Dealing
2019-07-04 Italian
Comunicazione Internal Dealing
Director's Dealing
2019-07-03 Italian
Comunicazione Internal Dealing
Director's Dealing
2019-06-05 Italian
Presentazione società aggiornata con i dati finanziari del primo trimestre 2019
Interim / Quarterly Report Q1 2019
2019-06-04 Italian
Investor presentation updated with 2019 first quarter Consolidated Results
Investor Presentation
2019-06-04 English
Comunicazione Internal Dealing
Director's Dealing
2019-05-24 Italian
Comunicazione Internal Dealing
Director's Dealing
2019-05-24 Italian
Deposito Resoconto Intermedio sul primo trimestre 2019 / 2019 First Quarter Interim Report Deposit
Report Publication Announcement Q1 2019
2019-05-14 Italian
2019 first quarter Interim Report
Interim / Quarterly Report Q1 2019
2019-05-14 English
Resoconto intermedio di gestione al 31 marzo 2019
Interim / Quarterly Report Q1 2019
2019-05-14 Italian
CdA approva il resoconto intermedio di gestione al 31 marzo 2019 / Board approves the interim report on operations as at March 31, 2019
Earnings Release Q1 2019
2019-05-14 Italian
Deposito verbale Assemblea Azionisti 18 aprile 2019 / Deposit of the minutes of the shareholders’ general meeting held on April 18, 2019
AGM Information
2019-05-03 Italian
Verbale Assemblea degli Azionisti del 18 aprile 2019
AGM Information
2019-05-03 Italian
DEPOSITO RENDICONTO SINTETICO VOTAZIONI ASSEMBLEA CEMBRE SpA / DEPOSIT OF VOTES SUMMARY REPORT OF THE CEMBRE SpA SHAREHOLDER’S GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-04-19 Italian
Rendiconto sintetico delle votazioni dell'Assemblea degli azionisti del 18 aprile 2019
Declaration of Voting Results & Voting Rights Announcements
2019-04-19 Italian
assemblea azionisti approva bilancio 2018 - dividendo 0,90 € per azione/Shareholders’ Meeting approves 2018 Financial Statements - €0.90 dividend p.s.
AGM Information
2019-04-18 Italian
Comunicazione Internal dealing
Director's Dealing
2019-04-10 Italian
Comunicazione Internal Dealing
Director's Dealing
2019-04-05 Italian
Comunicazione Internal Dealing
Director's Dealing
2019-04-04 Italian
Comunicazione Internal Dealing
Director's Dealing
2019-04-01 Italian
Comunicazione Internal Dealing
Director's Dealing
2019-04-01 Italian
Comunicazione Internal Dealing
Director's Dealing
2019-03-28 Italian
Deposito Rel. fin. annuale, Dichiarazione di carattere non fin., Rel. Remunerazione, Rel. Governo societario e Relazioni organi di controllo
Report Publication Announcement
2019-03-28 Italian
REPORT ON REMUNERATION
Remuneration Information
2019-03-28 English
RELAZIONE SULLA REMUNERAZIONE
Remuneration Information
2019-03-28 Italian
2018 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
Governance Information
2019-03-28 English
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI 2018
Governance Information
2019-03-28 Italian
2018 Consolidated non-financial declaration
Environmental & Social Information
2019-03-28 English
Dichiarazione consolidata di carattere non finanziario 2018
Environmental & Social Information
2019-03-28 Italian
2018 Annual Financial Report
Audit Report / Information FY 2018
2019-03-28 English
Relazione finanziaria annuale 2018
Annual Report FY 2018
2019-03-28 Italian
Comunicazione Internal Dealing
Director's Dealing
2019-03-27 Italian
Comunicazione Internal Dealing
Director's Dealing
2019-03-25 Italian
Deposito Relazioni sulle materie all’ordine del giorno dell’Assemblea e Pubblicazione Avviso di convocazione
AGM Information
2019-03-18 Italian
Relazioni illustrative del Consiglio di Amministrazione sulle materie all’ordine del giorno dell’Assemblea degli azionisti del 18 aprile 2019
AGM Information
2019-03-18 English
Estratto di Avviso di convocazione di Assemblea Ordinaria del 18 aprile 2019
AGM Information
2019-03-18 Italian
Avviso di convocazione di Assemblea Ordinaria del 18 aprile 2019
AGM Information
2019-03-18 Italian
Avviso finanziario Estratto di avviso di convocazione di Assemblea del 18 aprile 2019 in uscita su Il Giornale del 18/03/2019
AGM Information
2019-03-15 Italian
Presentazione società aggiornata con i dati finanziari dell'esercizio 2018
Interim / Quarterly Report FY 2018
2019-03-15 Italian
Investor presentation updated with 2018 full-year Consolidated Results
Investor Presentation
2019-03-15 English
Cda approva progetto di bilancio 2018 e i conti consolidati 2018 / Board approved 2018 Draft Financial Statements and 2018 Consolidated Accounts
Audit Report / Information FY 2018
2019-03-11 Italian
Comunicazione Internal Dealing
Director's Dealing
2019-01-24 Italian
Investor presentation updated with Consolidated Results of the first nine months of 2018
Investor Presentation
2019-01-23 English
Presentazione società aggiornata con i dati finanziari dei primi nove mesi 2018
Investor Presentation 9M 2018
2019-01-23 Italian
Presentazione società aggiornata con i dati finanziari dei primi nove mesi 2018
Investor Presentation 9M 2018
2019-01-23 Italian
Comunicazione Internal Dealing
Director's Dealing
2019-01-16 Italian
Comunicazione Internal Dealing
Director's Dealing
2019-01-11 Italian