CIR

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marvan
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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
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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
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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: 1085
Lid geworden op: 07 Feb 2016 14:18
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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