PRESS RELEASES
PRESS RELEASES
16 December 2024 10:41
THE SHAREHOLDERS’ MEETING APPROVES THE AMENDMENT OF THE BY-LAWS AND THE MEETING REGULATIONS
14 November 2024 11:29
THE BOARD OF DIRECTORS HAS APPROVED THE INTERIM REPORT ON OPERATIONS AS AT SEPTEMBER 30, 2024
12 September 2024 12:42
THE BOARD OF DIRECTORS APPROVED THE INTERIM FINANCIAL REPORT 2024
14 May 2024 11:26
THE BOARD OF DIRECTORS APPROVED THE INTERIM REPORT ON OPERATIONS AS AT MARCH 31, 2024
29 April 2024 15:07
THE SHAREHOLDERS’ MEETING APPROVES THE FINANCIAL STATEMENTS AS AT 12/31/2023
08 April 2024 09:11
PUBLICATION OF RESOLUTION PROPOSALS
08 April 2024 09:07
PUBLICATION OF LIST OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS
08 April 2024 09:05
PUBLICATION OF LIST OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS
05 April 2024 08:21
NOTICE PURSUANT TO ARTICLE 144-OCTIES, PARAGRAPH 2, OF CONSOB REGULATION NO. 11971/1999
14 March 2024 12:32
THE BOARD OF DIRECTORS OF THE BRESCIA-BASED COMPANY APPROVED THE DRAFT FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2023
18 December 2023 12:45
CEMBRE SPA (EURONEXT STAR) SIGNED THE RENEWAL OF THE AGREEMENT FOR THE PATENT BOX REGIME
14 November 2023 10:33
THE BOARD OF DIRECTORS HAS APPROVED THE INTERIM REPORT ON OPERATIONS AS AT SEPTEMBER 30, 2023
12 September 2023 11:36
THE BOARD OF DIRECTORS APPROVED THE INTERIM FINANCIAL REPORT 2023
15 May 2023 11:48
THE BOARD OF DIRECTORS APPROVED THE INTERIM REPORT ON OPERATIONS AS AT MARCH 31, 2023
27 April 2023 10:47
THE SHAREHOLDERS’ MEETING APPROVES THE FINANCIAL STATEMENTS AS AT 12/31/2022
14 March 2023 12:35
THE BOARD OF DIRECTORS OF THE BRESCIA-BASED COMPANY APPROVES THE DRAFT FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AT 12/31/2022
13 January 2023 08:00
CEMBRE (STAR): GOVERNMENT GRANTS RECEIVED FOR A PROJECT TO EXPAND PRODUCTION CAPACITY
18 November 2022 12:56
MEETING WITH INSTITUTIONAL INVESTORS AND FINANCIAL ANALYSTS
14 November 2022 11:39
THE BOARD OF DIRECTORS HAS APPROVED THE INTERIM REPORT ON OPERATIONS AS AT SEPTEMBER 30, 2022
12 September 2022 11:23
THE BOARD OF DIRECTORS APPROVED THE HALF-YEARLY FINANCIAL REPORT 2022
25 July 2022 09:43
CEMBRE (EURONEXT STAR): CONSOLIDATED TURNOVER IN THE FIRST HALF OF 2022 AMOUNTED TO € 104.4 MILLION, UP 23.4 % ON THE CONSOLIDATED TURNOVER OF THE FIRST HALF OF 2021
13 May 2022 10:41
THE BOARD OF DIRECTORS APPROVED THE INTERIM REPORT ON OPERATIONS AS AT MARCH 31, 2022
27 April 2022 11:32
THE SHAREHOLDERS’ MEETING APPROVES THE FINANCIAL STATEMENTS AS AT 12/31/2021
14 March 2022 13:01
THE BOARD OF DIRECTORS OF THE BRESCIA-BASED COMPANY APPROVES THE DRAFT FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AT 12/31/2021
11 November 2021 11:00
THE BOARD OF DIRECTORS HAS APPROVED THE INTERIM REPORT ON OPERATIONS AS AT SEPTEMBER 30, 2021
09 September 2021 11:17
THE BOARD OF DIRECTORS APPROVED THE 2021 HALF-YEARLY FINANCIAL REPORT
13 May 2021 11:09
THE BOARD OF DIRECTORS APPROVED THE INTERIM REPORT ON OPERATIONS AS AT MARCH 31, 2021
27 April 2021 13:34
THE SHAREHOLDERS' MEETING APPROVED FINANCIAL STATEMENTS AT 12/31/2020 AND APPOINTED NEW CORPORATE BOARDS
07 April 2021 09:44
PUBLICATION OF RESOLUTION PROPOSALS
06 April 2021 13:41
PUBLICATION OF LIST OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS
06 April 2021 13:39
PUBLICATION OF LIST OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS
03 April 2021 08:13
NOTICE PURSUANT TO ARTICLE 144-OCTIES, PARAGRAPH 2, OF CONSOB REGULATION NO. 11971/1999
11 March 2021 13:58
THE BOARD OF DIRECTORS OF THE BRESCIA-BASED COMPANY APPROVES THE DRAFT FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AT 12/31/2020
12 November 2020 11:39
THE BOARD OF DIRECTORS APPROVES THE INTERIM REPORT ON OPERATIONS AS AT SEPTEMBER 30, 2020
10 September 2020 11:22
THE BOARD OF DIRECTORS APPROVED THE 2020 HALF-YEARLY FINANCIAL REPORT
20 May 2020 10:39
THE SHAREHOLDERS’ MEETING APPROVES THE FINANCIAL STATEMENTS AS AT 12/31/2019
14 May 2020 11:56
THE BOARD OF DIRECTORS APPROVED THE INTERIM REPORT AS AT MARCH 31, 2020
11 March 2020 15:46
THE BOARD OF DIRECTORS OF THE BRESCIA-BASED COMANY APPROVES THE DRAFT FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AT 12/31/2019
14 November 2019 12:38
BOARD OF DIRECTORS APPROVES THE INTERIM REPORT ON OPERATIONS AT SEPTEMBER 30, 2019
11 September 2019 11:38
THE BOARD OF DIRECTORS APPROVED THE HALF YEAR REPORT 2019
14 May 2019 12:06
THE BOARD OF DIRECTORS APPROVED THE INTERIM REPORT ON OPERATIONS AS AT MARCH 31, 2019
18 April 2019 12:25
SHAREHOLDERS’ MEETING APPROVES THE 2018 FINANCIAL STATEMENTS
11 March 2019 14:16
THE BOARD OF DIRECTORS APPROVED THE DRAFT FINANCIAL STATEMENTS OF CEMBRE S.P.A AND THE CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2018
CORPORATE INFORMATION DEPOSIT
DEPOSIT OF THE DIRECTORS' REPORTS ON THE ITEMS ON THE AGENDA FOR SHAREHOLDERS’ MEETING 16/12/2024
DEPOSIT OF THE INTERIM REPORT ON OPERATIONS AS AT SEPTEMBER 30, 2024
DEPOSIT OF THE INTERIM REPORT ON THE FIRST HALF OF 2024
DEPOSIT OF THE MINUTES OF THE CEMBRE S.P.A. SHAREHOLDERS’ GENERAL MEETING HELD ON APRIL 29, 2024
DEPOSIT OF THE 2024 FIRST QUARTER INTERIM REPORT
DEPOSIT OF THE 2023 ANNUAL FINANCIAL REPORT
DEPOSIT OF THE DIRECTORS’ REPORTS ON THE ITEMS ON THE AGENDA FOR THE ORDINARY SHAREHOLDERS’ MEETING
DEPOSIT OF THE INTERIM REPORT ON OPERATIONS AS AT SEPTEMBER 30, 2023
DEPOSIT OF THE INTERIM REPORT ON THE FIRST HALF OF 2023
DEPOSIT OF THE 2023 FIRST QUARTER INTERIM REPORT
DEPOSIT OF THE MINUTES OF THE CEMBRE S.P.A. SHAREHOLDERS' GENERAL MEETING HELD ON APRIL 27, 2023
DEPOSIT OF THE 2022 ANNUAL FINANCIAL REPORT
DEPOSIT OF THE DIRECTORS’ REPORTS ON THE ITEMS ON THE AGENDA FOR THE ORDINARY SHAREHOLDERS’ MEETING
DEPOSIT OF THE INTERIM REPORT ON OPERATIONS AS AT SEPTEMBER 30, 2022
DEPOSIT OF THE INTERIM REPORT ON THE FIRST HALF OF 2022
DEPOSIT OF THE MINUTES OF THE CEMBRE S.P.A. SHAREHOLDERS' GENERAL MEETING HELD ON APRIL 27, 2022
DEPOSIT OF THE 2022 FIRST QUARTER INTERIM REPORT
DEPOSIT OF THE 2021 ANNUAL FINANCIAL REPORT
DEPOSIT OF THE DIRECTORS’ REPORTS ON THE ITEMS ON THE AGENDA FOR THE ORDINARY SHAREHOLDERS’ MEETING
DEPOSIT OF THE INTERIM REPORT ON OPERATIONS AS AT SEPTEMBER 30, 2021
DEPOSIT OF THE INTERIM REPORT ON THE FIRST HALF OF 2021
DEPOSIT OF THE MINUTES OF THE CEMBRE S.P.A. SHAREHOLDERS’ GENERAL MEETING
DEPOSIT OF THE 2021 FIRST QUARTER INTERIM REPORT
DEPOSIT OF THE 2020 ANNUAL FINANCIAL REPORT
DEPOSIT OF THE DIRECTORS’ REPORTS ON THE ITEMS ON THE AGENDA FOR THE ORDINARY SHAREHOLDERS’ MEETING
PUBLICATION OF THE MINUTES OF THE BOARD OF DIRECTORS' MEETING OF FEBRUARY 25, 2021 REGARDING AMENDMENTS TO THE BYLAWS AND UPDATED BYLAW
DEPOSIT OF THE INTERIM REPORT ON OPERATIONS AS AT SEPTEMBER 30, 2020
DEPOSIT OF THE INTERIM REPORT ON THE FIRST HALF OF 2020
DEPOSIT OF THE MINUTES OF THE CEMBRE S.P.A. SHAREHOLDERS’ GENERAL MEETING
DEPOSIT OF THE SUMMARY REPORT OF THE VOTES OF THE CEMBRE S.P.A. SHAREHOLDER’S GENERAL MEETING HELD ON MAY 20, 2020
ORDINARY SHAREHOLDERS’ MEETING: NOTICE OF POSTPONEMENT TO SECOND CALL
DEPOSIT OF THE 2019 ANNUAL FINANCIAL REPORT
DEPOSIT OF THE DIRECTORS’ REPORTS ON THE ITEMS ON THE AGENDA FOR THE ORDINARY SHAREHOLDERS’ MEETING
DEPOSIT OF THE INTERIM REPORT AT SEPTEMBER 30, 2019
DEPOSIT OF THE INTERIM REPORT ON THE 1ST HALF OF 2019
DEPOSIT OF THE 2019 FIRST QUARTER INTERIM REPORT
DEPOSIT OF THE MINUTES OF THE CEMBRE S.P.A. SHAREHOLDERS’ GENERAL MEETING HELD ON APRIL 19 2019
DEPOSIT OF THE SUMMARY REPORT OF THE VOTES OF THE CEMBRE S.P.A. SHAREHOLDER’S GENERAL MEETING HELD ON APRIL 18, 2019
DEPOSIT OF THE 2018 ANNUAL FINANCIAL REPORT
DEPOSIT OF THE DIRECTORS’ REPORTS ON THE ITEMS ON THE AGENDA FOR THE ORDINARY SHAREHOLDERS’ MEETING
DEPOSIT OF THE INTERIM REPORT AT SEPTEMBER 30, 2018
DEPOSIT OF THE INTERIM REPORT ON THE 1ST HALF OF 2018
DEPOSIT OF THE MINUTES OF THE CEMBRE S.P.A. SHAREHOLDERS’ GENERAL MEETING HELD ON APRIL 26, 2018
DEPOSIT OF THE REPORT ON THE FIRST QUARTER OF 2018
DEPOSIT OF THE SUMMARY REPORT OF THE VOTES OF THE CEMBRE S.P.A. SHAREHOLDER’S GENERAL MEETING HELD ON APRIL 26,2018
PUBLICATION OF LIST OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS
PRESS RELEASE PURSUANT TO ARTICLE 144-OCTIES, PAR. 2, CONSOB REGULATION NO. 11971/1999
PUBLICATION OF LIST OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS
DEPOSIT OF THE 2017 ANNUAL FINANCIAL REPORT
DEPOSIT OF THE DIRECTORS’ REPORTS ON THE ITEMS ON THE AGENDA FOR THE ORDINARY SHAREHOLDERS’ MEETING
THE INTERIM FINANCIAL REPORT AT SEPTEMBER 30, 2017 HAS BEEN PUBLISHED
DEPOSIT OF THE INTERIM REPORT ON THE 1ST HALF OF 2017
DEPOSIT OF THE REPORT ON THE FIRST QUARTER OF 2017
DEPOSIT OF THE MINUTES OF THE CEMBRE S.P.A. SHAREHOLDERS’ GENERAL MEETING HELD ON APRIL 20 2017
DEPOSIT OF THE 2016 ANNUAL REPORT
DEPOSIT OF THE DIRECTORS’ REPORTS ON THE ITEMS ON THE AGENDA FOR THE ORDINARY SHAREHOLDERS’ MEETING
Disclosure regarding purchase or sale of treasury shares
02 November 2023
MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES OCTOBER 2023
25 October 2022
MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES OCTOBER 2022
18 October 2021
MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES OCTOBER 2021
23 October 2020
MODEL DISCLOSURE FOR TRANSACTION IN THE ISSUERS SECURITIES OCTOBER 2020
17 September 2018
TREASURY SHARE SELL INFORMATION
26 June 2018 14:18
TREASURY SHARE SELL INFORMATION
04 January 2018
MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES DECEMBER 2017
21 December 2017 15:04
SHARE BUYBACK INFORMATION
18 December 2017 17:09
SHARE BUYBACK INFORMATION
11 December 2017 15:24
SHARE BUYBACK INFORMATION
04 December 2017 15:41
MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES NOVEMBER 2017
04 December 2017 14:45
SHARE BUYBACK INFORMATION
27 November 2017 13:59
SHARE BUYBACK INFORMATION
20 November 2017 16:18
SHARE BUYBACK INFORMATION
17 October 2017 09:48
SHARE BUYBACK INFORMATION
02 October 2017 15:40
MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES SEPTEMBER 2017
25 September 2017 16:03
SHARE BUYBACK INFORMATION
18 September 2017 14:49
SHARE BUYBACK INFORMATION
01 August 2017 10:08
SHARE BUYBACK INFORMATION
01 August 2017 11:10
MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES JULY 2017
24 July 2017 16:12
SHARE BUYBACK INFORMATION
17 July 2017 15:43
SHARE BUYBACK INFORMATION
10 July 2017 09:42
SHARE BUYBACK INFORMATION
03 July 2017 09:24
SHARE BUYBACK INFORMATION
03 July 2017 10:00
MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES JUNE 2017
26 June 2017 14:37
SHARE BUYBACK INFORMATION
19 June 2017 15:59
SHARE BUYBACK INFORMATION
12 June 2017 14:20
SHARE BUYBACK INFORMATION
06 June 2017 14:40
SHARE BUYBACK INFORMATION
01 June 2017 14:21
MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES MAY 2017
27 March 2017 09:39
SHARE BUYBACK INFORMATION
21 March 2017 14:30
SHARE BUYBACK INFORMATION
14 February 2017 09:50
SHARE BUYBACK INFORMATION
06 February 2017 16:40
SHARE BUYBACK INFORMATION
02 February 2017 17:16
MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES JANUARY 2017
31 January 2017 09:24
SHARE BUYBACK INFORMATION
23 January 2017 16:09
SHARE BUYBACK INFORMATION
16 January 2017 15:58
SHARE BUYBACK INFORMATION
20 December 2016 11:22
SHARE BUYBACK INFORMATION
12 December 2016 16:28
SHARE BUYBACK INFORMATION
06 December 2016 14:13
SHARE BUYBACK INFORMATION
29 November 2016 10:52
SHARE BUYBACK INFORMATION
22 November 2016 14:42
SHARE BUYBACK INFORMATION
02 November 2016 17:14
MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES OCTOBER 2016
17 October 2016 15:18
SHARE BUYBACK INFORMATION
11 October 2016 16:24
SHARE BUYBACK INFORMATION
03 October 2016 15:45
SHARE BUYBACK INFORMATION
03 October 2016 17:28
MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES SEPTEMBER 2016
26 September 2016 16:48
SHARE BUYBACK INFORMATION
19 September 2016 16:16
SHARE BUYBACK INFORMATION
05 August 2016
SHARE BUYBACK INFORMATION
02 August 2016
SHARE BUYBACK INFORMATION
02 August 2016 15:06
MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES JULY 2016
25 July 2016
SHARE BUYBACK INFORMATION
18 July 2016
SHARE BUYBACK INFORMATION
04 July 2016
SHARE BUYBACK INFORMATION
04 July 2016 10:58
MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES JUNE 2016
27 June 2016
SHARE BUYBACK INFORMATION
20 June 2016
SHARE BUYBACK INFORMATION
14 June 2016
SHARE BUYBACK INFORMATION
07 June 2016
SHARE BUYBACK INFORMATION
31 May 2016
SHARE BUYBACK INFORMATION
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