Notices

Publication notice of the minutes of Shareholders’ Meeting held on 17 April 2019

Rome, 17 May 2019 – It is announced that the minutes of the Shareholders’ Meeting held on 17 April 2019, is available at Company’s registered office, in Rome Corso di Francia 200, on the Company’s website www.cementirholding.it and on the authorized storage system managed by Spafid Connect Spa at www.emarketstorage.com.