Publication notice of documents for the Shareholders’ Meeting | Cementir Holding N.V.

Skip to main content

Who we are
Our business
Sustainability
People
Investors
Governance
Media
Archive
Countries
Contacts
Glossary

You are here

Home
Investors
Press releases

₺ n/a % Mkt cap Bn₺

₺ n/a % Mkt cap Bn₺

Sup menu

Archive
Countries
Contacts
Glossary

EN
IT

Australia
Belgium
China
Denmark
Egypt
France
Iceland
Italy
Latvia
Malaysia
Norway
The Netherlands
Poland
UK
USA
Sweden
Türkiye

Go to Global presence

Who we are
Who we are

We are the world's leading white cement player. With operations in 18 countries and 5 continents, we operate worldwide in the building materials sector. We are Cementir.

Read more
Our Group

Vision, Mission and Values

Strategy

Mergers and Acquisitions

Global presence

Our History

Management

Our organization

Group structure
Our business
Our business

We offer a wide range of innovative quality solutions. We work side by side with customers, putting our skills at their service. We invest in the development of products which improve environmental sustainability.

Read more
Why choose Cementir

Customer oriented

Products and solutions

White cement

Grey cement

Aggregates

Concrete

Value added products

Trading

Innovation

Product innovation

FUTURECEM^®

D-Carb®

Process Innovation: Cementir 4.0

Projects
Sustainability
Sustainability

We want to build a better tomorrow inspired by the principles of the circular economy.
We are committed to reducing CO₂ emissions per ton of cement by 30% by 2030.

Read more
The cement sector and the challenges of sustainability

Strategy and objectives

Roadmap to 2030

Commitment to the ESG agenda

The materiality matrix

Our commitment to the environment

Environmental policy

Management and reduction of CO₂ emissions

Water policy

Respect for natural habitats and biodiversity

Circular economy

Sustainable products

Carbon Capture and Storage

Health and Safety

One Group Culture

Our commitment to local communities

Sustainability Governance

Sustainability Report and documents

ESG ratings and partnerships

Stories and projects
People
People

We are dynamic, with an international mindset and we consider both diversity and inclusion as precious values.
We promote a "One Group" culture and our motto is "Concretely Dynamic".
People at Cementir

Corporate Culture

What we offer

Cementir Academy

Join us
Investors
Investors

We have a diversified business portfolio both by geography and by product. We are unique because our culture is strongly customer-oriented, result-oriented and focused on cash generation. We have a solid investment track record and capital strength.

Read more
Investing in Cementir

Financial highlights

Financials by geography

Financials by business

Results Center and Presentations

Financial reports

Press releases

Financial calendar

Shareholder centre

Cementir shares

Main shareholders

Rating

Dividends

Analysts coverage

Investor kit

Contacts
Governance
Governance

The transparency of the decision-making processes, an effective system of internal controls and respect of all stakeholders are the cornerstones of our governance system.

Read more
Our Governance

Corporate bodies

Board of Directors

Audit Committee

Remuneration and Nomination Committee

Sustainability Committee

Shareholders' Meetings

Corporate regulations

Internal Control and Risk Management System

Corporate transactions

Ethics and compliance
Media
Media

From news to press releases, from events to investors presentations: our media are a window on the world of Cementir Holding, a leading multinational group in the building materials sector.

Read more
What's new?

Media Gallery

Press articles

Press Kit

E-mail alert

Share this page

to your social networks

Facebook
Linkedin
Twitter

Notices

07 March 2014 | 15:26

Publication notice of documents for the Shareholders’ Meeting

Download PDF125.14 KB

Contacts

Media Relations Tel. +39 06 45412365 Fax +39 06 45412300 ufficiostampa@cementirholding.it

Investor Relations +39 06 32493305 +39 06 32493274 invrel@cementirholding.it

Navigazione principale

Who we are
Our business
Sustainability
People
Investors
Governance
Media

Copyright © Cementir Holding N.V. - P.IVA 02158501003

Footer menu

contacts
privacy policy
cookies
review your cookie options
disclaimer
disclaimer IR
dati societari

Social Profiles

Linkedin
Youtube