BOARD APPROVES THE INTERIM REPORT AT SEPTEMBER 30, 2016
(Brescia, 14th November 2016, 11:52 am)
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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)
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Capital expenditure for the first nine months of 2016 amounted to €4.3 million
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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%
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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
(Brescia, 9th September 2016, 11:27 am)
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In the 1st Half of 2016 domestic sales grew by 0.5% while exports declined by 1.3% on the corresponding period in 2015
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Capital expenditure for the 1st Half of 2015 amounted to €2.7 million
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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
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In the 1st Quarter of 2016 domestic sales were up 2.7% while exports declined by 4.7%
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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
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Section I of the Report on Remuneration was approved
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A resolution to authorize the purchase of own shares was passed
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The Board of Directors held after the Meeting resolved the start of the program for the purchase of own shares
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Consolidated sales declined slightly (-1.8%) in the 1st Quarter of 2016
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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
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The Board proposes a €0.46 dividend per share (up 28%)
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Shareholders’ Meeting called on April 21, 2016
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Requisites for the independence of Independent Directors were assessed
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Request made to the Shareholders’ Meeting called on April 21, 2016 to authorize the purchase of own shares
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