Documents filed with Borsa Italiana available in pdf format
2019 2019 Consolidated HalfYear Financial Report - 06/08/2019 ( file pdf - 1 mb)
2019 Publication of the minutes of Extraordinary Shareholders’ Meeting held on 28 June 2019 - 19/07/2019 ( file pdf - 13 mb)
2019 Explanatory Report for Extraordinary Shareholders Meeting 28.06.2019 - 07/06/2019 ( file pdf - 1001 kb)
2019 Notice of Extraodinary Shareholders' Meeting - 27/05/2019 ( file pdf - 124 kb)
2019 Publication of the minutes of Shareholders’ Meeting held on 17 aprile 2019 - 17/05/2019 ( file pdf - 13 mb)
2019 Interim financial report_31 March 2019 - 13/05/2019 ( file pdf - 373 kb)
2019 2018 Sustainability Report - Consolidated Non-Financial Statement - 26/03/2019 ( file pdf - 2 mb)
2019 2018 Report on corporate governance and ownership structure - 26/03/2019 ( file pdf - 627 kb)
2019 Remuneration Report - 26/03/2019 ( file pdf - 848 kb)
2019 Annual Financial Report 2018 including Reports of the Board of Auditors and Independent Auditors - 26/03/2019 ( file pdf - 2 mb)
2019 Notice of shareholders meeting 17 April 2019 - 15/03/2019 ( file pdf - 222 kb)
2019 Directors report on the agenda shareholders' meeting 17 aprile 2019 - 15/03/2019 ( file pdf - 246 kb)
2018 Interim Financial Report at 30 September 2018 - 13/11/2018 ( file pdf - 340 kb)
2018 Cementir Holding: Board of Directors approves consolidated results at 30 September 2018 - 08/11/2018 ( file pdf - 271 kb)
2018 Cementir Holding S.p.A.- Consolidated Half-Year Financial Report 30 June 2018 - 03/08/2018 ( file pdf - 2 mb)
2018 Publication notice presentation_25 06 2018 - 25/06/2018 ( file pdf - 71 kb)
2018 Minutes of Shareholders’ Meeting held on 19 April 2018 - 18/05/2018 ( file pdf - 3 mb)
2018 Presentation for the European MidCap Conference - 15/05/2018 ( file pdf - 1 mb)
2018 Cementir Holding S.p.A. - Interim Financial Report at 31 March 2018 - 14/05/2018 ( file pdf - 308 kb)
2018 Cementir Holding S.p.A. - Presentation Business Plan 2018-2020 - 10/05/2018 ( file pdf - 672 kb)
 

Bilanci, Semestrali, Trimestrali, Statuti Cementir Holding


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