13/03/2010 22:23
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Investor Relations
Governance

The Group parent company Italcementi S.p.A. has been committed for many years to ensuring maximum transparency with regard to its shareholders and stakeholders. It does this through an efficient governance system.


This section is divided in three areas:

Organisation: where the corporate organization adopted by Italcementi in order to maximize value for its shareholders is presented.

Communications: where corporate information on Shareholders' Meetings, Board of Directors and Internal Dealing are available.

Documentations: where documents defining Italcementi corporate governance rules are available.


Latest corporate information


Coming events
16 April 2010
Shareholders' Meeting
AGM on 2009 results (First call)
19 April 2010
Shareholders' Meeting
AGM on 2009 results (Second call)
06 May 2010
Meetings of the Board of Directors
Q1 2010 results
Last update
Report
23 November 2009 - h 16.15
Q3 2009 results
Download
Presentations
08 March 2010 - h 15.15
2009 results
Download
Press releases
8 March 2010 - h 11.10
Italcementi dividend payment and coupon date
Download
Downloads
Our world
Italcementi Group profile
Legal information | Corporate data | System requirements | Site map | 

© 2006 Italcementi Copyright - P.IVA 00223700162

Italcementi - Via Camozzi, 124 - 24121 Bergamo, Italy - Tel. +39 035 396 111

 
Last update 07/04/2009 17:09:47