Documents filed

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

Bilanci, Semestrali, Trimestrali, Statuti Cementir Holding


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