Go to the General Archive
2021
2020
2019
2018
2017
2016
April
March
-
-
March 10 March 2021
14:16Notice of call for the Shareholders’ Meeting and publication of 2020 Annual Report and other documentsNotices -
-
February
-
-
February 04 February 2021
15:12Board of Directors examines preliminary consolidated results for 2020 and approves the 2021-2023 Industrial Plan updateFinance and results -
January
December
-
December 17 December 2020
16:20Cementir Holding achieves “B” Rating for climate change from non-profit organization Carbon Disclosure Project (CDP)Sustainability -
November
-
-
November 13 November 2020
13:55Publication notice of the Interim Financial Report at 30 September 2020Notices -
November 09 November 2020
14:55Board of Directors approves consolidated results as of 30 September 2020Finance and results -
October
September
-
September 29 September 2020
15:30Participation in the event “Virtual STAR Conference 2020 Fall edition” organized by Borsa ItalianaCorporate -
August
-
August 06 August 2020
08:35Publication notice of Consolidated Half-Year financial report at 30 June 2020Notices
July
-
July 28 July 2020
14:32Board of Directors approves consolidated results as of 30 June 2020Finance and results -
June
May
-
May 13 May 2020
14:11Board of Directors approves consolidated results as of 31 March 2020Finance and results
April
-
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
-
-
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
-
February 14 February 2020
11:08Board of Directors examines preliminary consolidated results for 2019Finance and results
January
November
-
November 13 November 2019
16:32Board of Directors approves consolidated results at 30 September 2019 and the 2020-2022 Industrial Plan updateFinance and results
October
-
-
October 05 October 2019
12:22Transfer 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
September
August
July
-
-
-
July 19 July 2019
09:51Publication notice of the minutes of Extraordinary Shareholders’ Meeting held on 28 June 2019Notices -
July 05 July 2019
11:25Registration of the resolution of the extraordinary shareholders’ meeting that entails the right to withdrawCorporate
June
-
June 28 June 2019
10:29The Extraordinary Shareholder's Meeting approves the transfer of the registered office to the NetherlandsCorporate -
-
-
May
-
-
-
May 17 May 2019
08:44Publication notice of the minutes of Shareholders’ Meeting held on 17 April 2019Notices -
-
May 09 May 2019
14:35Board of Directors approves first quarter 2019 consolidated resultsFinance and results
April
-
April 17 April 2019
16:13Shareholders’ Meeting approves 2018 Financial StatementsFinance and results
March
-
-
-
-
March 07 March 2019
15:46Board of Directors approves the results for 2018 and the forecasts for 2019Finance and results
February
-
February 14 February 2019
16:53Board of Directors examines preliminary consolidated results for 2018Finance and results
January
December
-
December 20 December 2018
15:19Appointment of Director responsible for company financial reportingCorporate
November
-
November 13 November 2018
14:09Publication notice of the Interim Financial Report at 30 September 2018Notices -
November 12 November 2018
17:11Appointment of new Chief Financial Officer and Investor RelatorCorporate -
November 08 November 2018
15:04Board of Directors approves consolidated results at 30 September 2018Finance and results
October
August
July
June
May
-
May 18 May 2018
09:16Publication notice of the minutes of Shareholders’ Meeting held on 19 April 2018Notices -
-
-
May 10 May 2018
11:58Board of Directors approves consolidated results at 31 March 2018 and Business Plan 2018-2020Finance and results
April
-
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
12:46Shareholders' Meeting approves 2017 financial statementsFinance and results -
March
-
March 29 March 2018
18:11Cementir Holding completes the acquisition of an additional 38.75% stake in Lehigh White Cement CompanyAcquisitions and disposals -
-
March 27 March 2018
15:14Slates of candidates for the appointment of the Board of Directors at the Shareholders’ Meeting of 19 April 2018Corporate -
-
March 08 March 2018
17:05Board of Directors approves 2017 results and guidance for 2018Finance and results
February
-
February 14 February 2018
16:35Cementir Holding to expand its presence in the United States and preliminary consolidated results for 2017Finance and results
January
-
-
January 02 January 2018
12:46Cementir Holding completes the sale of all assets and activities in ItalyAcquisitions and disposals
November
-
November 20 November 2017
07:35The Italian Antitrust Authority authorizes the disposal of Cementir Italia S.p.A. and its subsidiaries to Italcementi S.p.A.Acquisitions and disposals -
November 13 November 2017
16:21Publication notice of the Interim Financial Report at 30 September 2017Notices -
November 08 November 2017
15:48Board of Directors approves results at 30 September 2017Finance and results
September
-
September 28 September 2017
15:39Details to the news published regarding the subsidiary Cementir ItaliaCorporate -
September 19 September 2017
16:57Cementir Holding to sell all assets and activities in ItalyAcquisitions and disposals
August
July
June
May
-
May 19 May 2017
16:43Publication notice of the minutes of Shareholders’ Meeting held on 19 April 2017Notices -
May 11 May 2017
15:03Board of Directors approves consolidated results at 31 March 2017Finance and results -
May 02 May 2017
09:20Cementir Holding successfully completed the refinancing of a bridge credit line of EUR 330 millionFinance and results
April
-
-
April 19 April 2017
16:10Shareholders' Meeting approves 2016 financial statementsFinance and results -
-
March
-
March 29 March 2017
14:50Slates of candidates for the appointment of the Board of Statutory AuditorsCorporate -
-
-
March 03 March 2017
13:54Publication notice of the presentation for the conference call todayNotices -
March 03 March 2017
12:10Board of Directors approves 2016 results snd Business Plan 2017-2019Finance and results
February
-
February 13 February 2017
14:36Board of Directors examines preliminary consolidated results for 2016Finance and results -
February 09 February 2017
10:48Conference call to discuss 2016 preliminary consolidated resultsFinance and results
January
-
-
January 11 January 2017
16:51Organisational change in the Nordic & Baltic and resignation of a member of the Board of directors of Cementir Holding SpaCorporate
November
-
-
November 13 November 2016
23:15Publication notice of the Interim Financial Report at 30 September 2016Notices -
November 10 November 2016
12:20Conference call to discuss 2016 first nine months resultsFinance and results -
November 09 November 2016
16:40Board of Directors approves results at 30 September 2016Finance and results
October
-
-
October 25 October 2016
14:12Cementir Holding completes the acquisition of Compagnie des Ciments Belges from HeidelbergCementAcquisitions and disposals
August
July
-
July 29 July 2016
15:51Cementir Italia finalizes the acquisition of Sacci Spa's cement and ready-mixed concrete business divisionAcquisitions and disposals -
-
-
-
July 25 July 2016
09:10Publication notice of the information document on material related-party transactionsNotices -
July 25 July 2016
06:41Agreement to acquire assets in Belgium from HeidelbergCementAcquisitions and disposals
June
-
June 08 June 2016
16:34The Court of Rome has published the decree of approval of Sacci Spa’s composition with creditorsAcquisitions and disposals
May
-
May 19 May 2016
14:21Notice of release of the minutes of the Shareholders’ Meeting held on 21 April 2016Notices -
-
April
-
April 21 April 2016
13:13Shareholders' Meeting approves 2015 Financial StatementsFinance and results -
April 19 April 2016
13:54Creditors approved Sacci Spa’s composition with creditors, including the offer submitted by Cementir Italia SpaAcquisitions and disposals