Cembre

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The Shareholders Meeting approved the 2016 Financial Statements

Cembre (a STAR listed company): distribution of a €0.70 dividend per shar20/04/2017

(Brescia, 20th April 2017, 12:23 am)

  • Consolidated sales grow (up 9.4%) in the 1st Quarter of 2017
  • Net consolidated financial position at March 31, 2017 equal to a surplus of €26.8 million
  • The Shareholders’ Meeting authorizes the purchase of own shares
  • Section I of the Report on Remuneration was approved

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The Board of Directors approved the Financial Statements of Cembre SpA and the Consolidated Financial Statements at December 31, 2016

The Board proposes a €0.70 dividend per share (up 52.2%)
Consolidated sales grew to €122.6 million, (up 1%)
Consolidated net profit were equal to €16.9 million (up 6.2%)
10/03/2017

(Brescia, 10th March 2017, 01:26 pm)

  • Net consolidated financial position equal to a surplus of €26.7 million
  • Shareholders’ Meeting called on April 20, 2017
  • Requisites for the independence of Independent Directors were assessed
  • Request made to the Shareholders’ Meeting called on April 20, 2017 to authorize the purchase of own shares

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Cembre Via Serenissima, 9 - 25135 Brescia - ITALY

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