December
November
-
-
November 11 November 2024
17:04Publication notice of the Interim Financial Report at 30 September 2024Notices -
October
-
October 24 October 2024
15:00Air Liquide and Cementir Holding Group to receive support from European Innovation Fund for Carbon Capture and Storage project in DenmarkSustainability
September
August
July
June
-
-
June 26 June 2024
15:31S&P confirms investment grade rating for Cementir Holding of BBB- with stable outlookCorporate
May
April
March
February
-
February 29 February 2024
14:54Cementir Holding obtains SBTi validation for its climate targets being consistent with the 1.5°C scenarioSustainability -
February 08 February 2024
17:09Board of Directors examines preliminary consolidated 2023 results and approves the 2024-2026 Industrial Plan updateFinance and results -
February 07 February 2024
08:57CDP confirmed the A- rating on both Climate Change and Water managementSustainability
January
December
November
-
November 09 November 2023
16:02Publication notice of the Interim Financial Report at 30 September 2023Notices -
November 06 November 2023
13:06Board of Directors approves consolidated results as of 30 September 2023Finance and results
September
August
July
-
July 27 July 2023
16:28Board of Directors approves consolidated results as of 30 June 2023Finance and results
June
May
-
-
-
May 09 May 2023
13:41Board of Directors approves consolidated results as of 31 March 2023Finance and results
April
-
April 27 April 2023
15:31Appointment of internal positions in the Board and establishment of CommitteesCorporate -
March
-
March 15 March 2023
11:52Cementir recognized Supplier Engagement Leader in 2022 by CDPSustainability -
-
March 09 March 2023
16:40Board of Directors approves consolidated results for 2022Finance and results
February
-
February 08 February 2023
16:31Board of Directors examines preliminary consolidated 2022 results and approves the 2023-2025 Industrial Plan updateFinance and results
January
December
-
December 19 December 2022
15:43CDP confirmed the A- rating on Climate Change and improved rating on Water management from B to A-Sustainability
November
-
November 10 November 2022
14:44Publication notice of the Interim Financial Report at 30 September 2022Notices -
November 03 November 2022
13:16Board of Directors approves consolidated results as of 30 September 2022Finance and results
October
September
August
July
-
July 27 July 2022
15:54Board of Directors approves consolidated results as of 30 June 2022Finance and results -
June
May
-
-
-
May 05 May 2022
15:51Board of Directors approves consolidated results as of 31 March 2022Finance and results
April
March
-
-
March 10 March 2022
18:58Notice of call for the Annual General Meeting and publication of 2021 Annual Report and other documentsNotices -
March 09 March 2022
16:06Board of Directors approves consolidated results for 2021Finance and results
February
-
February 08 February 2022
16:51Board of Directors examines preliminary consolidated results for 2021 and approves the 2022-2024 Industrial Plan updateFinance and results
January
December
-
December 09 December 2021
12:37Cementir Holding rating upgraded to “A-“ by CDP and recognized among the Leaders for Climate ActionSustainability
November
-
-
November 12 November 2021
15:18Publication notice of the Interim Financial Report at 30 September 2021Notices -
November 11 November 2021
15:52Board of Directors approves consolidated results as of 30 September 2021Finance and results -
October
September
August
July
-
July 28 July 2021
16:12Board of Directors approves consolidated results as of 30 June 2021Finance and results -
July 22 July 2021
16:28Science Based Targets initiative validates CO2 emissions reduction targetsSustainability -
June
May
-
-
-
-
May 05 May 2021
15:33Board of Directors approves consolidated results as of 31 March 2021Finance and results -
April
March
-
-
March 10 March 2021
15:16Notice of call for the Shareholders’ Meeting and publication of 2020 Annual Report and other documentsNotices -
-
February
-
-
February 04 February 2021
16:12Board of Directors examines preliminary consolidated results for 2020 and approves the 2021-2023 Industrial Plan updateFinance and results -
January
December
-
December 17 December 2020
17:20Cementir Holding achieves “B” Rating for climate change from non-profit organization Carbon Disclosure Project (CDP)Sustainability -
November
-
-
November 13 November 2020
14:55Publication notice of the Interim Financial Report at 30 September 2020Notices -
November 09 November 2020
15:55Board of Directors approves consolidated results as of 30 September 2020Finance and results -
October
September
-
September 29 September 2020
17:30Participation in the event “Virtual STAR Conference 2020 Fall edition” organized by Borsa ItalianaCorporate -
August
-
August 06 August 2020
10:35Publication notice of Consolidated Half-Year financial report at 30 June 2020Notices
July
-
July 28 July 2020
16:32Board of Directors approves consolidated results as of 30 June 2020Finance and results -
June
May
-
May 13 May 2020
16:11Board of Directors approves consolidated results as of 31 March 2020Finance and results
April
-
April 24 April 2020
12:55Appointment of internal positions in the Board - Appointment of CommitteesCorporate -
April 20 April 2020
16:09Cementir Holding: Shareholders’ Meeting approves 2019 Financial StatementsCorporate -
March
-
-
March 09 March 2020
21:18Notice of call for the Shareholders’ Meeting and publication of 2019 Annual Report and other documentsNotices -
March 05 March 2020
16:19Board of Directors approves 2019 results and 2020 forecastFinance and results
February
-
February 14 February 2020
12:08Board of Directors examines preliminary consolidated results for 2019Finance and results
January
November
-
November 13 November 2019
17:32Board of Directors approves consolidated results at 30 September 2019 and the 2020-2022 Industrial Plan updateFinance and results
October
-
-
October 05 October 2019
14:22Transfer of the registered office to the Netherlands has been finalisedCorporate -
October 02 October 2019
17:52Transfer of the registered office to the Netherlands - New ISIN codeCorporate
September
August
July
-
-
-
July 19 July 2019
11:51Publication notice of the minutes of Extraordinary Shareholders’ Meeting held on 28 June 2019Notices -
July 05 July 2019
13:25Registration of the resolution of the extraordinary shareholders’ meeting that entails the right to withdrawCorporate
June
-
June 28 June 2019
12:29The Extraordinary Shareholder's Meeting approves the transfer of the registered office to the NetherlandsCorporate -
-
-
May
-
-
-
May 17 May 2019
10:44Publication notice of the minutes of Shareholders’ Meeting held on 17 April 2019Notices -
-
May 09 May 2019
16:35Board of Directors approves first quarter 2019 consolidated resultsFinance and results
April
-
April 17 April 2019
18:13Shareholders’ Meeting approves 2018 Financial StatementsFinance and results
March
-
-
-
-
March 07 March 2019
16:46Board of Directors approves the results for 2018 and the forecasts for 2019Finance and results
February
-
February 14 February 2019
17:53Board of Directors examines preliminary consolidated results for 2018Finance and results
January
December
-
December 20 December 2018
16:19Appointment of Director responsible for company financial reportingCorporate
November
-
November 13 November 2018
15:09Publication notice of the Interim Financial Report at 30 September 2018Notices -
November 12 November 2018
18:11Appointment of new Chief Financial Officer and Investor RelatorCorporate -
November 08 November 2018
16:04Board of Directors approves consolidated results at 30 September 2018Finance and results
October
August
July
June
May
-
May 18 May 2018
11:16Publication notice of the minutes of Shareholders’ Meeting held on 19 April 2018Notices -
-
-
May 10 May 2018
13:58Board of Directors approves consolidated results at 31 March 2018 and Business Plan 2018-2020Finance and results
April
-
April 23 April 2018
17:25The new Board of Directors appoints the Chairman and CEO, the Vice Chairman, the General Manager and internal Board CommitteesCorporate -
April 19 April 2018
14:46Shareholders' Meeting approves 2017 financial statementsFinance and results -
March
-
March 29 March 2018
20:11Cementir Holding completes the acquisition of an additional 38.75% stake in Lehigh White Cement CompanyAcquisitions and disposals -
-
March 27 March 2018
17:14Slates of candidates for the appointment of the Board of Directors at the Shareholders’ Meeting of 19 April 2018Corporate -
-
March 08 March 2018
18:05Board of Directors approves 2017 results and guidance for 2018Finance and results
February
-
February 14 February 2018
17:35Cementir Holding to expand its presence in the United States and preliminary consolidated results for 2017Finance and results
January
-
-
January 02 January 2018
13:46Cementir Holding completes the sale of all assets and activities in ItalyAcquisitions and disposals
November
-
November 20 November 2017
08:35The Italian Antitrust Authority authorizes the disposal of Cementir Italia S.p.A. and its subsidiaries to Italcementi S.p.A.Acquisitions and disposals -
November 13 November 2017
17:21Publication notice of the Interim Financial Report at 30 September 2017Notices -
November 08 November 2017
16:48Board of Directors approves results at 30 September 2017Finance and results
September
-
September 28 September 2017
17:39Details to the news published regarding the subsidiary Cementir ItaliaCorporate -
September 19 September 2017
18:57Cementir Holding to sell all assets and activities in ItalyAcquisitions and disposals
August
July
June
May
-
May 19 May 2017
18:43Publication notice of the minutes of Shareholders’ Meeting held on 19 April 2017Notices -
May 11 May 2017
17:03Board of Directors approves consolidated results at 31 March 2017Finance and results -
May 02 May 2017
11:20Cementir Holding successfully completed the refinancing of a bridge credit line of EUR 330 millionFinance and results
April
-
-
April 19 April 2017
18:10Shareholders' Meeting approves 2016 financial statementsFinance and results -
-
March
-
March 29 March 2017
16:50Slates of candidates for the appointment of the Board of Statutory AuditorsCorporate -
-
-
March 03 March 2017
14:54Publication notice of the presentation for the conference call todayNotices -
March 03 March 2017
13:10Board of Directors approves 2016 results snd Business Plan 2017-2019Finance and results
February
-
February 13 February 2017
15:36Board of Directors examines preliminary consolidated results for 2016Finance and results -
February 09 February 2017
11:48Conference call to discuss 2016 preliminary consolidated resultsFinance and results
January
-
-
January 11 January 2017
17:51Organisational change in the Nordic & Baltic and resignation of a member of the Board of directors of Cementir Holding SpaCorporate
November
-
-
November 14 November 2016
00:15Publication notice of the Interim Financial Report at 30 September 2016Notices -
November 10 November 2016
13:20Conference call to discuss 2016 first nine months resultsFinance and results -
November 09 November 2016
17:40Board of Directors approves results at 30 September 2016Finance and results
October
-
-
October 25 October 2016
16:12Cementir Holding completes the acquisition of Compagnie des Ciments Belges from HeidelbergCementAcquisitions and disposals
August
July
-
July 29 July 2016
17:51Cementir Italia finalizes the acquisition of Sacci Spa's cement and ready-mixed concrete business divisionAcquisitions and disposals -
-
-
-
July 25 July 2016
11:10Publication notice of the information document on material related-party transactionsNotices -
July 25 July 2016
08:41Agreement to acquire assets in Belgium from HeidelbergCementAcquisitions and disposals
June
-
June 08 June 2016
18:34The Court of Rome has published the decree of approval of Sacci Spa’s composition with creditorsAcquisitions and disposals
May
-
May 19 May 2016
16:21Notice of release of the minutes of the Shareholders’ Meeting held on 21 April 2016Notices -
-
April
-
April 21 April 2016
15:13Shareholders' Meeting approves 2015 Financial StatementsFinance and results -
April 19 April 2016
15:54Creditors approved Sacci Spa’s composition with creditors, including the offer submitted by Cementir Italia SpaAcquisitions and disposals
March
-
-
-
March 14 March 2016
18:19Hearing with creditors and opening of the creditors’ vote for Sacci Spa’s compositionAcquisitions and disposals -
-
March 07 March 2016
16:16The Italian Antitrust Authority approves offer to purchase the Sacci Spa's business divisionAcquisitions and disposals
February
-
February 10 February 2016
11:42Board of Directors examines preliminary consolidated results for 2015Finance and results
January
-
-
January 22 January 2016
10:09Change of date of hearing for vote by Sacci SpA creditorsAcquisitions and disposals -
January 14 January 2016
11:20Postponement of hearing for vote by Sacci SpA creditors on composition with them including binding offer submitted by Cementir ItaliaAcquisitions and disposals
December
-
December 29 December 2015Binding offer for the purchase of the business division for the production of cement and ready-mixed concrete of the Italian company Sacci SpAAcquisitions and disposals
-
December 10 December 2015Board of Directors approves forecasts for 2016, new organisational structure for the Group and medium/long term incentive schemeCorporate
November
-
November 27 November 2015Antitrust opens an investigation in the Italian cement industrySustainability
-
November 13 November 2015Publication notice of the Interim Financial Report at 30 September 2015Notices
-
November 10 November 2015Board of Directors approves 2015 third quarter resultsFinance and results
August
July
May
-
May 20 May 2015Publication notice of the minutes of the Shareholders’ Meeting held on 21 April 2015Notices
-
-
April
-
April 23 April 2015The new Board of Directors appoints the Chairman and CEO, the Vice Chairman, the General Manager and internal committeesCorporate
-
March
-
-
March 24 March 2015Publication notice of the minutes of the Shareholders’ Meeting held on 23 February 2015 and BylawsNotices
-
-
-
February
-
February 23 February 2015Extraordinary Shareholders' Meeting - Power to the Board of Directors to increase the share capitalCorporate
-
February 05 February 2015Board of Directors examines preliminary consolidated results for 2014Finance and results
January
November
-
November 13 November 2014Publication notice of the Interim Financial Report at 30 September 2014Notices
-
July
May
-
-
May 16 May 2014Publication notice of the minutes of the Shareholders’ Meeting held on 17 April 2014Notices
-
-
April
March
-
March 27 March 2014Candidates slates’ submission for the appointment of the Board of AuditorsCorporate
-
-
-
February
-
February 05 February 2014Board of Directors examines preliminary consolidated results for 2013Finance and results
January
December
-
December 17 December 2013Board of Directors approves the 2014-2016 Business PlanFinance and results
-
November
-
-
November 13 November 2013Publication notice of the Interim Financial Report at 30 September 2013Notices
-
September
August
July
May
-
May 17 May 2013Publication notice of the minutes of the Shareholders’ Meeting held on 18 April 2013Notices
-
-
April
March
January
December
-
December 06 December 2012Completion of the strategic agreement with Adelaide Brighton LimitedCorporate
-
November
July
May
April
-
-
April 18 April 2012Cementir Holding Shareholders' Meeting approves 2011 full year resultsFinance and results
March
December
August
July
May
April
-
April 18 April 2011Cementir Holding Shareholders' Meeting approves 2010 full year resultsFinance and results
March
-
March 28 March 2011Candidates slates’ submission for the appointment of the Board of AuditorsCorporate
-
March 15 March 2011Cementir Holding expands its presence in Turkey in Waste Management businessCorporate
-
December
November
October
July
May
-
May 24 May 2010Resignation of a Statutory Auditors Board member and changeover of an Alternate AuditorCorporate
-
April
-
-
April 19 April 2010Cementir Holding Shareholders' Meeting approves 2009 full year resultsFinance and results
March
February
November
August
July
May
-
-
May 15 May 2009Readmission to the Star segment of the Italian Stock Exchange from May 21, 2009Finance and results
-
April
-
April 21 April 2009
00:00Cementir Holding Shareholders' Meeting approves 2008 full year resultsFinance and results -
April 06 April 2009Publication notice of 2008 Draft Balance and Corporate Governance ReportNotices
March
February
November
July
May
April
-
-
April 16 April 2008Cementir Holding Shareholders' Meeting approves 2007 full year resultsFinance and results
-
April 07 April 2008Candidates slate's submission for the appointment of the Board of AuditorsCorporate
-
March
-
March 31 March 2008Publication notice of 2007 Financial Statement and Corporate Governance ReportNotices
-
-
February
January
-
-
January 15 January 2008Extraordinary Shareholders' Meeting - Capital increase for stock options plan approvedFinance and results
December
November
September
July
June
-
June 21 June 2007Extraordinary Shareholders' Meeting approves the amendments to Cementir bylawsCorporate
May
April
-
April 18 April 2007Cementir Shareholders' Meeting approves 2006 Full Year ResultsFinance and results
March
February
January
November
September
-
September 22 September 2006Antitrust go-ahead to the acquisition of Elazig CimentoAcquisitions and disposals
-
August
-
August 01 August 2006Acquisition of the Turkish cement company Elazig CimentoAcquisitions and disposals
July
May
-
-
May 11 May 2006Cementir Board of Directors renews the relevant delegated powers and committeesCorporate
-
May 11 May 2006Cementir Board of Directors renews the relevant delegated powers and committeesFinance and results
April
March
February
January
December
-
December 21 December 2005Antitrust go-ahead to the acquisition of Edirne plantAcquisitions and disposals
-
December 12 December 2005Acquisition of the Danish ready mix company 4K-BetonAcquisitions and disposals
November
October
-
October 10 October 2005Acquisition of the Turkish cement plant in EdirneAcquisitions and disposals
September
July
June
May
April
-
April 15 April 2005Cementir Shareholders' Meeting approves 2004 Full Year ResultsFinance and results
March
February
January
December
-
-
-
December 03 December 2004Cementir stock suspension - Maddaloni cement plant seizureFinance and results
November
-
November 29 November 2004Milan and London Roadshow - Aalborg acquisition detailsAcquisitions and disposals
-
-
September
August
-
August 12 August 2004Acquisition of the Danish companies Aalborg Portland and UniconAcquisitions and disposals
July
May
April
-
April 17 April 2004Acquisition of the Chinese cement company Anqing White CementAcquisitions and disposals