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2020
2019
2018
2017
2016
2015
August
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August 06 August 2020
08:35Publication notice of Consolidated Half-Year financial report at 30 June 2020Notices
July
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July 28 July 2020
14:32The Board of Directors approves consolidated results as of 30 June 2020Finance and results -
June
May
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May 13 May 2020
14:11Board of Directors approves consolidated results as of 31 March 2020Finance and results
April
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April 24 April 2020
10:55Appointment of internal positions in the Board - Appointment of CommitteesCorporate -
April 20 April 2020
14:09Cementir Holding: Shareholders’ Meeting approves 2019 Financial StatementsCorporate -
March
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March 09 March 2020
20:18Notice of call for the Shareholders’ Meeting and publication of 2019 Annual Report and other documentsNotices -
March 05 March 2020
15:19Board of Directors approves 2019 results and 2020 forecastFinance and results
February
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February 14 February 2020
11:08Board of Directors examines preliminary consolidated results for 2019Finance and results
January
November
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November 13 November 2019
16:31Cementir Holding: Board of Directors approves consolidated results at 30 September 2019 and the 2020-2022 Industrial Plan updateFinance and results
October
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October 05 October 2019
12:20Transfer of the registered office to the Netherlands has been finalisedCorporate -
October 02 October 2019
15:52Transfer of the registered office to the Netherlands - New ISIN codeCorporate
August
July
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July 05 July 2019
11:25Registration of the resolution of the extraordinary shareholders’ meeting that entails the right to withdrawCorporate
June
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June 28 June 2019
10:28The Extraordinary Shareholder's Meeting approves the transfer of the registered office to the NetherlandsCorporate
May
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May 09 May 2019
14:35Board of Directors approves first quarter 2019 consolidated resultsFinance and results
April
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April 17 April 2019
16:11Cementir Holding: Shareholders’ Meeting approves 2018 Financial StatementsFinance and results
March
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March 07 March 2019
15:46Board of Directors approves the results for 2018 and the forecasts for 2019Finance and results
February
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February 14 February 2019
16:53Board of Directors examines preliminary consolidated results for 2018Finance and results
January
December
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December 20 December 2018
15:19Appointment of Director responsible for company financial reportingCorporate
November
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November 12 November 2018
17:11Appointment of new Chief Financial Officer and Investor RelatorCorporate -
November 08 November 2018
14:59Board of Directors approves consolidated results at 30 September 2018Finance and results
July
May
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May 10 May 2018
11:58Board of Directors approves consolidated results at 31 March 2018 and Business Plan 2018-2020Finance and results
April
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April 23 April 2018
15:25The new Board of Directors appoints the Chairman and CEO, the Vice Chairman, the General Manager and internal Board CommitteesCorporate -
April 19 April 2018
12:44Shareholders' Meeting approves 2017 financial statementsFinance and results
March
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March 29 March 2018
18:10Cementir Holding completes the acquisition of an additional 38.75% stake in Lehigh White Cement CompanyAcquisitions and disposals -
March 27 March 2018
15:11Slates of candidates for the appointment of the Board of Directors at the Shareholders’ Meeting of 19 April 2018Corporate -
March 08 March 2018
17:04Board of Directors approves 2017 results and guidance for 2018Finance and results
February
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February 14 February 2018
16:35Cementir Holding to expand its presence in the United States and preliminary consolidated results for 2017Finance and results
January
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January 02 January 2018
00:46Cementir Holding completes the sale of all assets and activities in ItalyAcquisitions and disposals
November
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November 19 November 2017The Italian Antitrust Authority authorizes the disposal of Cementir Italia S.p.A. and its subsidiaries to Italcementi S.p.A.Acquisitions and disposals
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November 07 November 2017Board of Directors approves results at 30 September 2017Finance and results
September
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September 28 September 2017Details to the news published regarding the subsidiary Cementir ItaliaCorporate
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September 18 September 2017Cementir Holding to sell all assets and activities in ItalyAcquisitions and disposals
August
July
June
May
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May 10 May 2017Board of Directors approves consolidated results at 31 March 2017Finance and results
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May 01 May 2017Cementir Holding successfully completed the refinancing of a bridge credit line of EUR 330 millionFinance and results
April
March
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March 28 March 2017Slates of candidates for the appointment of the Board of Statutory AuditorsCorporate
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March 02 March 2017Board of Directors approves 2016 results snd Business Plan 2017-2019Finance and results
February
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February 12 February 2017Board of Directors examines preliminary consolidated results for 2016Finance and results
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February 08 February 2017Conference call to discuss 2016 preliminary consolidated resultsFinance and results
January
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January 10 January 2017Organisational change in the Nordic & Baltic and resignation of a member of the Board of directors of Cementir Holding SpaCorporate
November
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November 09 November 2016Conference call to discuss 2016 first nine months resultsFinance and results
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November 08 November 2016Board of Directors approves results at 30 September 2016Finance and results
October
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October 24 October 2016Cementir Holding completes the acquisition of Compagnie des Ciments Belges from HeidelbergCementAcquisitions and disposals
July
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July 28 July 2016Cementir Italia finalizes the acquisition of Sacci Spa's cement and ready-mixed concrete business divisionAcquisitions and disposals
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July 24 July 2016AcAgreement to acquire assets in Belgium from HeidelbergCementAcquisitions and disposals
June
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June 07 June 2016The Court of Rome has published the decree of approval of Sacci Spa’s composition with creditorsAcquisitions and disposals
May
April
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April 18 April 2016Creditors approved Sacci Spa’s composition with creditors, including the offer submitted by Cementir Italia SpaAcquisitions and disposals
March
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March 13 March 2016Hearing with creditors and opening of the creditors’ vote for Sacci Spa’s compositionAcquisitions and disposals
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March 06 March 2016The Italian Antitrust Authority approves offer to purchase the Sacci Spa's business divisionAcquisitions and disposals
February
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February 09 February 2016Board of Directors examines preliminary consolidated results for 2015Finance and results
January
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January 21 January 2016Change of date of hearing for vote by Sacci SpA creditorsAcquisitions and disposals
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January 13 January 2016Postponement of hearing for vote by Sacci SpA creditors on composition with them including binding offer submitted by Cementir ItaliaAcquisitions and disposals
December
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December 28 December 2015Binding offer for the purchase of the business division for the production of cement and ready-mixed concrete of the Italian company Sacci SpAAcquisitions and disposals
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December 09 December 2015Board of Directors approves forecasts for 2016, new organisational structure for the Group and medium/long term incentive schemeCorporate
November
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November 09 November 2015Board of Directors approves 2015 third quarter resultsFinance and results