Cembre

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Board approves the 3rd quarter 2012 interim report

Cembre (a STAR listed company): In the 3rd quarter of 2012 consolidated turnover is up 1.6% and the net financial position improves to a surplus of € 1.6 million.14/11/2012

  • Turnover for the first nine months of 2012 was stable (-0.3%)

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Board approves the Report on the 1st Half of 2012

Cembre (a STAR listed company): Consolidated sales decline slightly ( -1.1%) on the 1st Half of 2011 Investments of the period amount to €6.6 million29/08/2012

  • Revenues for the first six months of 2012 down slightly by 1.1%, as a result of the 15.5% contraction in domestic sales and the 11.2% increase in exports on the corresponding period in 2011
  • Net Financial Position remains in balance (a 1.6 million deficit at June 30, 2012)

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BOARD APPROVES REPORT ON THE 1st QUARTER OF 2012

CEMBRE (a STAR listed company): in the 1st Quarter consolidated sales declined slightly whilethe net financial position remained positive, amounting to a surplus of €1.2 million15/05/2012

  • Consolidated sales of the Group decline by 2.5% on the 1st Quarter of 2011, with domestic sales down by 18% and exports growing by almost 11%.

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Cembre (a STAR listed company): The Shareholders Meeting approved the 2011Financial Statements, appoints new corporate boards and resolves the distribution of a €0.16 dividend per share27/04/2012

  • Appointment of the new Board of Directors and Board of Statutory Auditors. The number of members of the Board of Directors increases from seven to eight.
  • Shareholders' Meeting approves Section I of the Report on Remuneration
  • Board of Directors convened after the Meeting passes resolutions regarding Corporate Governance
  • In the 1st Quarter of 2012 sales record a slight contraction

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The Board of Directors approves the Financial Statements of Cembre S.p.A. and the Consolidated Financial Statements at December 31, 2011

Consolidated sales up 9.7% on 201014/03/2012

  • The Board proposes a €0.16 dividend per share
  • The net financial position at the end of the year amounted to €2.3 million, after €16.6 million of capital expenditure
  • Shareholders' Meeting called on April 27, 2012

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