Cembre

Shareholders' meeting

Jahr 2022

ORDINARY SHAREHOLDERS’ MEETING on April 27, 2022 (on second call on April 28, 2022)

Calling of Ordinary Shareholder's Meeting

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Sub-delegation proxy from ex art.135-novies D.Lgs. 58/98v

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Proxy from to the designated representative ex art.135-undecies D.Lgs.58/98

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Annual financial report 2021

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Reports by the Board of Statutory Auditors

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Independent auditor’s reports

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Non-financial statement 2021

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Report on Corporate Governance and ownership structure

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2021 Report on remuneration

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Jahr 2021

ORDINARY SHAREHOLDERS’ MEETING on April 27, 2021 (on second call on April 28, 2021)

Redeposit of remuneration report

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Notice pursuant to article 144-OCTIES, paragraph 2, of CONSOB Regulation No. 11971/1999

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Calling of Ordinary Shareholder's Meeting

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2020 Annual Financial Report

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Non Financial Statement 2020

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2020 Corporate Governance report

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Errata corrige: 2021 Remuneration report- new version

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2021 Remuneration report - old version

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Proxy from to the designated representative ex art.135-undecies D.Lgs.58/98

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Sub-delegation proxy from ex art.135-novies D.Lgs. 58/98

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Jahr 2018

ORDINARY SHAREHOLDERS’ MEETING on April 26, 2018 (on second call on April 27, 20218)

Slates’ presentation for the appointment of the Board of Directors and the Board of Statutory Auditors

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Anmerkungen und rechtliche Informationen

Cembre Via Serenissima, 9 - 25135 Brescia - ITALY
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ISCRIZIONE AL REGISTRO DELLE IMPRESE: n. 00541390175 Brescia
CAPITALE SOCIALE: € 8.840.000 i.v.