Corporate transactions

This section contains documents relating to extraordinary corporate transactions

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July

25 July 2016

Information document on material related-party transactions

16011.pdf182.63 KB

October

26 October 2011

Minute of the Board of September, 28 2011 - Merger Intercem Spa

9181_0.pdf315.04 KB
26 October 2011

Minute of the Board of September, 28 2011 - Merger Cementir Delta Spa

9171_0.pdf389.72 KB

August

02 August 2011

Pro Forma Statement of Intercem Spa Financial Position as of 31 march 2011

8901.pdf186.3 KB
02 August 2011

Pro Forma Statement of Cementir Delta Spa Financial Position as of 31 march 2011

8911.pdf250.87 KB
02 August 2011

Merger Plan between Cementir Holding Spa and Cementir Delta Spa

8931.pdf376.09 KB
02 August 2011

Pro Forma Statement of Cementir Holding Spa Financial Position as of 31 march 2011

8921.pdf222.91 KB
02 August 2011

Merger Plan between Cementir Holding Spa and Intercem Spa

8941.pdf941.14 KB

December

21 December 2007

Disclosure on the Stock Option Plan

3101.pdf42.36 KB

Last update: 22/01/2020 | 11:59