Press Releases

BOARD APPROVES THE INTERIM REPORT AT SEPTEMBER 30, 2016

CEMBRE (A STAR LISTED COMPANY): IN THE FIRST NINE MONTHS OF 2016 CONSOLIDATED TURNOVER DECLINED SLIGHTLY BY 0.8% NET FINANCIAL POSITION AT SEPTEMBER 30, 2016 AMOUNTED TO A SURPLUS OF €23 MILLION 14/11/2016

(Brescia, 14th November 2016, 11:52 am)

• Consolidated sales for the first nine months of 2016 declined by 0.8% worldwide, with domestic sales up 0.2% and exports down 1.5% (the latter negatively affected by the devaluation of the British pound against the euro)
• Capital expenditure for the first nine months of 2016 amounted to €4.3 million
• At October 31, the net financial position improved further to a surplus of €25.2 million, while sales for the first eight months of 2016 declined slightly by 1.7%
• The Board of Directors resolved to continue to publish an Interim Report for the 1st and 3rd Quarter
   

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BOARD APPROVES REPORT ON THE 1st HALF OF 2016

Cembre (STAR): consolidated sales decline slightly (-0.6%) 09/09/2016

(Brescia, 9th September 2016, 11:27 am)

• In the 1^st Half of 2016 domestic sales grew by 0.5% while exports declined by 1.3% on the corresponding period in 2015
• Capital expenditure for the 1^st Half of 2015 amounted to €2.7 million
• The net financial position at August 31, 2016, was equal to a surplus of €21.7 million while sales for the first eight months of the year declined slightly (-1.4%) on the corresponding period in 2015

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BOARD APPROVES INTERIM REPORT ON THE 1st QUARTER OF 2016

Cembre (STAR): in the 1st Quarter consolidated sales
decline slightly (down 1.8%)
while net profit improves by 2.6%12/05/2016

• In the 1^st Quarter of 2016 domestic sales were up 2.7% while exports declined by 4.7%
• Consolidated sales for the first four months of 2016 were down 2.9% on the corresponding period in 2015

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The Shareholders Meeting approved the 2015 Financial Statements

Cembre (a STAR listed company): distribution of a €0.46 dividend per share 21/04/2016

• Section I of the Report on Remuneration was approved
• A resolution to authorize the purchase of own shares was passed
• The Board of Directors held after the Meeting resolved the start of the program for the purchase of own shares
• Consolidated sales declined slightly (-1.8%) in the 1st Quarter of 2016
• The consolidated net financial position at March 31, 2016 amounted to a surplus of €19.2 million

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The Board of Directors approves the Draft Financial Statements of Cembre SpA and the Consolidated Financial Statements at December 31, 2015

Consolidated sales grow to €121.4 million, up 7.5% on 2015 Consolidated net profit equal to €15.9 million (up 17.7%) Net consolidated financial position equal to a surplus of €17.8 million11/03/2016

• The Board proposes a €0.46 dividend per share (up 28%)
• Shareholders’ Meeting called on April 21, 2016
• Requisites for the independence of Independent Directors were assessed
• Request made to the Shareholders’ Meeting called on April 21, 2016 to authorize the purchase of own shares

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