CIR

Beleggen in aandelen beurzen Frankfurt DAX, Londen FTSE 100, Parijs CAC40, etc.
Plaats reactie
marvan
Forum veteraan
Forum veteraan
Berichten: 1224
Lid geworden op: 07 Feb 2016 14:18
waarderingen: 211
Contact:

Re: CIR

Berichtdoor marvan » 27 Apr 2018 11:38

Meeting of the Board of Directors

After the AGM, the Board of Directors appointed Mr Marco De Benedetti as Chairman, John Elkann and Ms Monica Mondardini as Vice-Chairman and Laura Cioli Chief Executive Officer of the Company. The Board then verified that the Directors had the requisites of independence, qualifying the following persons as independent: Agar Brugiavini, Elena Cialliè, Alberto Clò, Silvia Merlo, Elisabetta Oliveri, Luca Paravicini Crespi, Michael Zaoui and Giacaranda Maria Caracciolo di Melito Falck. All of the independent Directors have the requisites established by Law and by the Code of Conduct.
The following persons were then appointed as members of the Appointments and Compensation Committee: Alberto Clò (Chairman), Giacaranda Maria Caracciolo di Melito Falck and Michael Zaoui; as members of the Control and Risk Committee: Elisabetta Oliveri (Chairman), Agar Brugiavini, Elena Cialliè, Silvia Merlo and Luca Paravicini Crespi; as members of the Committee for Related Party Transactions: Agar Brugiavini (Chairman), Elena Cialliè and Elisabetta Oliveri.

The Board then checked the existence of the legal requisites of independence in the members of the Board of Statutory Auditors.

http://www.cirgroup.com/media/press-rel ... li-am.html



marvan
Forum veteraan
Forum veteraan
Berichten: 1224
Lid geworden op: 07 Feb 2016 14:18
waarderingen: 211
Contact:

Re: CIR

Berichtdoor marvan » 27 Jul 2018 20:37

SOGEFI (CIR GROUP):

Revenues at € 839.1m in H1 2018 (+3.2% at constant exchange rates, outperforming the market; € 857.5m in H1 2017)

EBITDA at € 104m (€ 114m in H1 2017)

Net debt lower at € 259.6m (€ 264m at 31/12/2017)

http://www.cirgroup.com/media/press-rel ... -2018.html

marvan
Forum veteraan
Forum veteraan
Berichten: 1224
Lid geworden op: 07 Feb 2016 14:18
waarderingen: 211
Contact:

Re: CIR

Berichtdoor marvan » 27 Jul 2018 20:37

GEDI: revenues at € 322.5m, EBITDA at € 22.1m in H1 2018
REVENUES AT €322.5MN
EBITDA AT €22.1MN (IN LINE WITH 2017)
NET INCOME AT €4.3MN
NET DEBT AT €111.4MN DOWN FROM €115.1MN AT END OF 2017

http://www.cirgroup.com/media/press-rel ... -2018.html

marvan
Forum veteraan
Forum veteraan
Berichten: 1224
Lid geworden op: 07 Feb 2016 14:18
waarderingen: 211
Contact:

Re: CIR

Berichtdoor marvan » 27 Jul 2018 20:38

CIR Group: revenues up by 4.9% in first half 2018
Board of Directors approves results as of June 30 201

CIR GROUP: REVENUES UP BY 4.9% AT € 1,431.1 MLN IN FIRST HALF 2018

EBITDA (€ 167.5 MLN) AND NET INCOME (€ 25.4 MLN) IN LINE WITH 2017

NET FINANCIAL POSITION OF THE PARENT COMPANY AT 30/6 POSITIVE FOR € 328.8 MLN

http://www.cirgroup.com/media/press-rel ... -2018.html

marvan
Forum veteraan
Forum veteraan
Berichten: 1224
Lid geworden op: 07 Feb 2016 14:18
waarderingen: 211
Contact:

Re: CIR

Berichtdoor marvan » 27 Sep 2018 17:57

Sogefi signs contract for innovative coolant module for battery electric sports car

Sogefi’s innovative coolant module has been chosen for a new full-electric sports car of a German car manufacturer.

The distinguishing feature of the new module developed by Sogefi – the CIR Group’s automotive components company - is its all-in-one ability to distribute the coolant to the battery, the electric motor and the power electronics. It also increases their performance and life duration. The innovative Sogefi coolant module provides high cooling performance with a reduced number of interfaces and minimum packaging volume at optimum cost.

Laurent Hebenstreit, Chief Executive Officer of Sogefi, said: “This new contract is an important step for Sogefi in the Sports Car segment. The innovative coolant module is a world first in the cooling of Battery Electric Vehicles, a fast growing market”.

Sogefi will start production of the coolant modules at its Orbey plant in France in 2019

http://www.cirgroup.com/media/press-rel ... s-car.html

marvan
Forum veteraan
Forum veteraan
Berichten: 1224
Lid geworden op: 07 Feb 2016 14:18
waarderingen: 211
Contact:

Re: CIR

Berichtdoor marvan » 27 Sep 2018 17:58

CIR: buyback of shares

Milan, September 24 2018 – In compliance with the authorization approved by the Shareholders’ Meeting and according to the notice published on April 27 2018, CIR – Compagnie Industriali Riunite S.p.A. announces that between September 17 and 21 it bought back 146,980 own shares at an average price of € 1.0316, for a total amount of € 151,626.60.
CIR S.p.A. now holds a total of 147,336,068 own shares, equal to 18.5493% of its share capital.

http://www.cirgroup.com/media/press-rel ... c1c3e.html