- Italcementi Group

20/05/2013 10:35

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Investor Relations
Press releases

Minutes of Annual General Shareholders’ Meeting
17 May 2013

Italcementi S.p.A. here by announces that the minutes of the Annual General Shareholders’ Meeting, held in Bergamo last April 17, have been filed with the Company’s registered office in Bergamo, Via G. Camozzi no. 124, and with Borsa Italiana S.p.A., and also published on the Company’s website www.italcementigroup.com, under section Investor Relations/General Meetings.

Press release

Others press releases

14/05/2013	Italcementi issues new 150 million euro tranche of its 2018 bond
08/05/2013	Quarterly report as at march 31st, 2013
03/05/2013	Board of Directors examines consolidated results for year to March 31, 2013
02/05/2013	Documentation for the special savings shareholders' meeting, may 20,2013 - Appointment of the common representative
18/04/2013	Documentation for the special savings shareholders' meeting, may 20,2013 - Appointment of the common representative
17/04/2013	Italcementi AGM elects new board
10/04/2013	Notice of call of Italcementi S.p.A. Special Savings Shareholders Meeting
26/03/2013	2012 annual report and documentation for the annual General Shareholders’ Meeting April 17, 2013
08/03/2013	New version of by-laws and relevant board minutes
07/03/2013	Documentation for the Annual General Shareholders’ Meeting, April 17, 2013