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Disclaimer
© Copyright Cementir Holding All rights reserved All rights on Cementir Holding website are reserved, pursuant to current legislation. The material contained in this web…
Sustainability Report and documents
Starting in 2024, the Group Annual Report will also include the Sustainability Statement, prepared in accordance with the European Sustainability Reporting Standards (ESRS) as…
People at Cementir
We are proud of our white cement global leadership and in general of our ability to achieve important business results with a responsible and sustainable approach. We are…
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News
Our Governance
Cementir Holding N.V. is a company incorporated under Dutch law whose shares are listed on the Euronext Milan market, Euronext STAR Milan segment. In line with principles and… Remuneration…
Board of Directors
Board of Directors  The Board of Directors, composed of eight members, was appointed on 20 April 2023 and will remain in office until the date of the Shareholders' Meeting called to…Responsibilities of the Board of Directors The Board of Directors is the apical body entrusted with the management of the company in the interests of the shareholders and guarantees the transparency of the decision-making…Appointment
  • The Board of Directors consists of no less than 5 members and no more than 15 members.
  • Directors remain in office for a maximum of three years, may be re-elected…
Requirements The ideal requirements for identifying the profiles suitable to fill the role of directors of the company are indicated in the Diversity Policy and in the Board…
Disclaimer IR
Access to the Investor Relations section of the Cementir Holding website implies for all users to agree to the following terms:
  • The data and information included in the…
    • Shareholders' Meetings
    The Shareholders’ Meeting was held on 28 April 2025 at 10:30 CEST at Concertgebouwplein 29 1071 LM Amsterdam, The Netherlands. Online VoteShareholders holding their…
    Investor Relations