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2023
2022
2021
2020
2019
2018
March
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March 15 March 2023
11:52Cementir recognized Supplier Engagement Leader in 2022 by CDPSustainability -
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March 09 March 2023
16:40Board of Directors approves consolidated results for 2022Finance and results
February
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February 08 February 2023
16:31Board of Directors examines preliminary consolidated 2022 results and approves the 2023-2025 Industrial Plan updateFinance and results
January
December
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December 19 December 2022
15:43CDP confirmed the A- rating on Climate Change and improved rating on Water management from B to A-Sustainability
November
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November 10 November 2022
14:44Publication notice of the Interim Financial Report at 30 September 2022Notices -
November 03 November 2022
13:16Board of Directors approves consolidated results as of 30 September 2022Finance and results
October
September
August
July
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July 27 July 2022
15:54Board of Directors approves consolidated results as of 30 June 2022Finance and results -
June
May
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May 05 May 2022
15:51Board of Directors approves consolidated results as of 31 March 2022Finance and results
April
March
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March 10 March 2022
18:58Notice of call for the Annual General Meeting and publication of 2021 Annual Report and other documentsNotices -
March 09 March 2022
16:06Board of Directors approves consolidated results for 2021Finance and results
February
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February 08 February 2022
16:51Board 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
12:37Cementir Holding rating upgraded to “A-“ by CDP and recognized among the Leaders for Climate ActionSustainability
November
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November 12 November 2021
15:18Publication notice of the Interim Financial Report at 30 September 2021Notices -
November 11 November 2021
15:52Board of Directors approves consolidated results as of 30 September 2021Finance and results -
October
September
August
July
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July 28 July 2021
16:12Board of Directors approves consolidated results as of 30 June 2021Finance and results -
July 22 July 2021
16:28Science Based Targets initiative validates CO2 emissions reduction targetsSustainability -
June
May
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May 05 May 2021
15:33Board of Directors approves consolidated results as of 31 March 2021Finance and results -
April
March
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March 10 March 2021
15:16Notice 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
16:12Board 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
17:20Cementir 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
14:55Publication notice of the Interim Financial Report at 30 September 2020Notices -
November 09 November 2020
15:55Board of Directors approves consolidated results as of 30 September 2020Finance and results -
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
16:32Board 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