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2022
2021
2020
2019
2018
November
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November 10 November 2022
13:44Publication notice of the Interim Financial Report at 30 September 2022Notices -
November 03 November 2022
12:16Board of Directors approves consolidated results as of 30 September 2022Finance and results
October
September
August
July
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July 27 July 2022
13:54Board of Directors approves consolidated results as of 30 June 2022Finance and results -
June
May
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May 05 May 2022
13:51Board of Directors approves consolidated results as of 31 March 2022Finance and results
April
March
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March 10 March 2022
17:58Notice of call for the Annual General Meeting and publication of 2021 Annual Report and other documentsNotices -
March 09 March 2022
15:06Board of Directors approves consolidated results for 2021Finance and results
February
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February 08 February 2022
15:51Board of Directors examines preliminary consolidated results for 2021 and approves the 2022-2024 Industrial Plan updateFinance and results
January
December
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December 09 December 2021
11:37Cementir Holding rating upgraded to “A-“ by CDP and recognized among the Leaders for Climate ActionSustainability
November
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November 12 November 2021
14:18Publication notice of the Interim Financial Report at 30 September 2021Notices -
November 11 November 2021
14:52Board of Directors approves consolidated results as of 30 September 2021Finance and results -
October
September
August
July
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July 28 July 2021
14:12Board of Directors approves consolidated results as of 30 June 2021Finance and results -
July 22 July 2021
14:28Science Based Targets initiative validates CO2 emissions reduction targetsSustainability -
June
May
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May 05 May 2021
13:33Board of Directors approves consolidated results as of 31 March 2021Finance and results -
April
March
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March 10 March 2021
14:16Notice of call for the Shareholders’ Meeting and publication of 2020 Annual Report and other documentsNotices -
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February
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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
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December 17 December 2020
16:20Cementir Holding achieves “B” Rating for climate change from non-profit organization Carbon Disclosure Project (CDP)Sustainability -
November
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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
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September 29 September 2020
15:30Participation in the event “Virtual STAR Conference 2020 Fall edition” organized by Borsa ItalianaCorporate -
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
14:32Board 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
16:32Board 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
12:22Transfer 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
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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
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June 28 June 2019
10:29The Extraordinary Shareholder's Meeting approves the transfer of the registered office to the NetherlandsCorporate -
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May
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May 17 May 2019
08:44Publication notice of the minutes of Shareholders’ Meeting held on 17 April 2019Notices -
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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
16:13Shareholders’ 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 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
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May 18 May 2018
09:16Publication notice of the minutes of Shareholders’ Meeting held on 19 April 2018Notices -
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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
12:46Shareholders' Meeting approves 2017 financial statementsFinance and results -
March
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March 29 March 2018
18:11Cementir Holding completes the acquisition of an additional 38.75% stake in Lehigh White Cement CompanyAcquisitions and disposals -
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March 27 March 2018
15:14Slates of candidates for the appointment of the Board of Directors at the Shareholders’ Meeting of 19 April 2018Corporate -
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March 08 March 2018
17:05Board 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
12:46Cementir Holding completes the sale of all assets and activities in ItalyAcquisitions and disposals