Cembre

Corporate information deposit

Année 2017

Deposit of the interim Report on the 1st Half of 2017

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Deposit of the report of the first quarter of 2017

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Deposit of the minutes of the Cembre S.p.A.
shareholders' General Meeting held on April 20th, 2017

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Deposit of the 2016 annual report
Report on remuneration
Deposit of the annual report on corporate governance
Deposit of the auditing reports

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Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ Meeting Publication of the notice of the Shareholders’ Meeting

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Année 2016

Deposit of the report on the third quarter of 2016

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Deposit of the inerim report on the 1st half of 2016

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Deposit of the report of the first quarter of 2016

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Deposit of the minutes of the Cembre S.p.A.
shareholder's general meeting
held on April 21, 2016

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Deposit of the summary report of the votes
of the Cembre S.p.A. shareholder's general meeting
held on April 21, 2016

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Deposit of the 2015 annual report
Report on remuneration
Deposit of the annual report on corporate governance
Deposit of the auditing reports

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Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ Meeting

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Année 2015

Deposit of the report on the third quarter of 2015

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Deposit of the interim report on the 1st half of 2015

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Deposit of the minutes of the Cembre S.p.A. Shareholders’ General Meeting help on April 23, 2015

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Deposit of the report on the first quarter of 2015

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Deposit of the summary report of the votes of the Cembre S.p.A. shareholder’s general meeting held on april 23, 2015

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Deposit of the 2014 annual report
Report on remuneration
Deposit of the annual report on corporate governance
Deposit of the auditing reports

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Deposit of the Directors’ Reports on the items on the agenda for the Ordinary Shareholders’ Meeting

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Année 2014

Deposit of the report on the third quarter of 2014

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Deposit of the interim report on the 1st half of 2014

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Deposit of the report on the first quarter of 2014

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Deposit of the minutes of the Cembre S.p.A. Shareholders’ General Meeting help on April 23, 2014

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Deposit of the summary report of the votes
of the Cembre S.p.A. shareholder’s general meeting
held on april 23, 2014

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Deposit of the 2013 annual report
Report on remuneration
Deposit of the annual report on corporate governance
Deposit of the auditing reports

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Deposit of the Reports on the matters on the agenda of the Ordinary Shareholders’ Meeting

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Année 2013

Deposit of the report on the third quarter of 2013

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Deposit of the interim report on the 1st helf of 2013

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Deposit of the minutes of the Cembre S.P.A. shareholder's
general meeting held on april 29, 2013

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Deposit of the report on the first quarter of 2013

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Deposit of the summary report of the Cembre S.P.A. Shareholder's general meeting held on april 29, 2013

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Deposit of the 2012 statutory financial statement
and 2012 consolidated fiancial statements

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Deposit of the report on amendments to the by-laws
proposed to shareholders’ meeting called on april 29, 2013

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Deposit of the 2012 annual report
Report on remuneration
Deposit of the annual report on corporate governance
Deposit of the auditing reports

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Année 2012

Deposit of the 3rd quarter 2012 interim report

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Deposit of the board minutes concerning the approval of the merger of subsidiary General Marking S.r.l. into the parent company Cembre S.p.A.

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Deposit of the interim report on the 1st half of 2012

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Deposit of the documents relating to the merger of wholly-owned
subsidiary General Marking S.r.l. into the parent Cembre S.p.A.

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Deposit of the report on the first quarter of 2012

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Deposit of the annual disclosure document

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Deposit of the 2011 statutory financial statements and 2011 consolidated financial statements

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Deposit of the 2011 annual report
Report on remuneration
Deposit of the annual report on corporate governance
Deposit of the auditing reports

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Année 2011

Deposit of the report on the 3st quarter of 2011

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Deposit of the report on the 1st quarter of 2011

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Deposit of the summary report of the votes
and of the minutes of the cembre S.p.A. ordinary and extraordinary
shareholder’s general meeting held on april 28, 2011

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Deposit of the 2010 annual report
Deposit of the annual report on corporate governance
Deposit of the auditing reports

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Année 2010

Deposit of the report on the 3st quarter of 2010

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Deposit of the interim report on the 1st half of 2010

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Deposit of the report on the 1st quarter of 2010

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Deposit of the auditing reports
on 2009 consolidated financial statements
and on Cembre S.p.A. 2009 financial statements

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Année 2009

Deposit of the report on the 3st quarter of 2009

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Deposit of the interim report on the 1st half of 2009

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Deposit of the annual disclosure document

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Deposit of the report on the 1st quarter of 2009

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Cembre (a star listed company):
the annual report on Corporate Governance
has been published on the internet site and is available
at the headquarters and at the milan stock exchange

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Cembre Via Serenissima, 9 - 25135 Brescia - ITALY

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Partita IVA 00541390175