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2020
2019
2018
2017
2016
2015
October
September
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September 29 September 2020
17:30Participation in the event “Virtual STAR Conference 2020 Fall edition” organized by Borsa ItalianaCorporate -
August
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August 06 August 2020
10:35Publication notice of Consolidated Half-Year financial report at 30 June 2020Notices
July
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July 28 July 2020
16:32The Board of Directors approves consolidated results as of 30 June 2020Finance and results -
June
May
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May 13 May 2020
16:11Board of Directors approves consolidated results as of 31 March 2020Finance and results
April
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April 24 April 2020
12:55Appointment of internal positions in the Board - Appointment of CommitteesCorporate -
April 20 April 2020
16:09Cementir Holding: Shareholders’ Meeting approves 2019 Financial StatementsCorporate -
March
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March 09 March 2020
21:18Notice of call for the Shareholders’ Meeting and publication of 2019 Annual Report and other documentsNotices -
March 05 March 2020
16:19Board of Directors approves 2019 results and 2020 forecastFinance and results
February
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February 14 February 2020
12:08Board of Directors examines preliminary consolidated results for 2019Finance and results
January
November
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November 13 November 2019
17:32Board 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
14:22Transfer of the registered office to the Netherlands has been finalisedCorporate -
October 02 October 2019
17:52Transfer of the registered office to the Netherlands - New ISIN codeCorporate
September
August
July
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July 19 July 2019
11:51Publication notice of the minutes of Extraordinary Shareholders’ Meeting held on 28 June 2019Notices -
July 05 July 2019
13:25Registration of the resolution of the extraordinary shareholders’ meeting that entails the right to withdrawCorporate
June
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June 28 June 2019
12:29The 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
10:44Publication notice of the minutes of Shareholders’ Meeting held on 17 April 2019Notices -
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May 09 May 2019
16:35Board of Directors approves first quarter 2019 consolidated resultsFinance and results
April
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April 17 April 2019
18:13Shareholders’ Meeting approves 2018 Financial StatementsFinance and results
March
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March 07 March 2019
16:46Board of Directors approves the results for 2018 and the forecasts for 2019Finance and results
February
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February 14 February 2019
17:53Board of Directors examines preliminary consolidated results for 2018Finance and results
January
December
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December 20 December 2018
16:19Appointment of Director responsible for company financial reportingCorporate
November
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November 13 November 2018
15:09Publication notice of the Interim Financial Report at 30 September 2018Notices -
November 12 November 2018
18:11Appointment of new Chief Financial Officer and Investor RelatorCorporate -
November 08 November 2018
16:04Board of Directors approves consolidated results at 30 September 2018Finance and results
October
August
July
June
May
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May 18 May 2018
11:16Publication notice of the minutes of Shareholders’ Meeting held on 19 April 2018Notices -
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May 10 May 2018
13:58Board 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
17:25The new Board of Directors appoints the Chairman and CEO, the Vice Chairman, the General Manager and internal Board CommitteesCorporate -
April 19 April 2018
14:46Shareholders' Meeting approves 2017 financial statementsFinance and results -
March
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March 29 March 2018
20:11Cementir 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
17:14Slates 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
18:05Board of Directors approves 2017 results and guidance for 2018Finance and results
February
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February 14 February 2018
17:35Cementir 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
13:46Cementir Holding completes the sale of all assets and activities in ItalyAcquisitions and disposals
November
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November 20 November 2017
08:35The 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
17:21Publication notice of the Interim Financial Report at 30 September 2017Notices -
November 08 November 2017
16:48Board of Directors approves results at 30 September 2017Finance and results
September
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September 28 September 2017
17:39Details to the news published regarding the subsidiary Cementir ItaliaCorporate -
September 19 September 2017
18:57Cementir Holding to sell all assets and activities in ItalyAcquisitions and disposals
August
July
June
May
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May 19 May 2017
18:43Publication notice of the minutes of Shareholders’ Meeting held on 19 April 2017Notices -
May 11 May 2017
17:03Board of Directors approves consolidated results at 31 March 2017Finance and results -
May 02 May 2017
11:20Cementir Holding successfully completed the refinancing of a bridge credit line of EUR 330 millionFinance and results
April
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April 19 April 2017
18:10Shareholders' Meeting approves 2016 financial statementsFinance and results -
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March
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March 29 March 2017
16:50Slates of candidates for the appointment of the Board of Statutory AuditorsCorporate -
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March 03 March 2017
14:54Publication notice of the presentation for the conference call todayNotices -
March 03 March 2017
13:10Board of Directors approves 2016 results snd Business Plan 2017-2019Finance and results
February
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February 13 February 2017
15:36Board of Directors examines preliminary consolidated results for 2016Finance and results -
February 09 February 2017
11:48Conference call to discuss 2016 preliminary consolidated resultsFinance and results
January
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January 11 January 2017
17:51Organisational 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 14 November 2016
00:15Publication notice of the Interim Financial Report at 30 September 2016Notices -
November 10 November 2016
13:20Conference call to discuss 2016 first nine months resultsFinance and results -
November 09 November 2016
17:40Board of Directors approves results at 30 September 2016Finance and results
October
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October 25 October 2016
16:12Cementir Holding completes the acquisition of Compagnie des Ciments Belges from HeidelbergCementAcquisitions and disposals
August
July
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July 29 July 2016
17:51Cementir Italia finalizes the acquisition of Sacci Spa's cement and ready-mixed concrete business divisionAcquisitions and disposals -
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July 25 July 2016
11:10Publication notice of the information document on material related-party transactionsNotices -
July 25 July 2016
08:41Agreement to acquire assets in Belgium from HeidelbergCementAcquisitions and disposals
June
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June 08 June 2016
18:34The Court of Rome has published the decree of approval of Sacci Spa’s composition with creditorsAcquisitions and disposals
May
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May 19 May 2016
16:21Notice of release of the minutes of the Shareholders’ Meeting held on 21 April 2016Notices -
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April
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April 21 April 2016
15:13Shareholders' Meeting approves 2015 Financial StatementsFinance and results -
April 19 April 2016
15:54Creditors approved Sacci Spa’s composition with creditors, including the offer submitted by Cementir Italia SpaAcquisitions and disposals
March
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March 14 March 2016
18:19Hearing with creditors and opening of the creditors’ vote for Sacci Spa’s compositionAcquisitions and disposals -
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March 07 March 2016
16:16The Italian Antitrust Authority approves offer to purchase the Sacci Spa's business divisionAcquisitions and disposals
February
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February 10 February 2016
11:42Board of Directors examines preliminary consolidated results for 2015Finance and results
January
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January 22 January 2016
10:09Change of date of hearing for vote by Sacci SpA creditorsAcquisitions and disposals -
January 14 January 2016
11:20Postponement 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 29 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 10 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 13 November 2015Publication notice of the Interim Financial Report at 30 September 2015Notices
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November 10 November 2015Board of Directors approves 2015 third quarter resultsFinance and results