Notices

Publication notice of the minutes of Shareholders’ Meeting held on 19 April 2018

Rome, 18 May 2018 – It is announced that the minutes of the Shareholders’ Meeting held on 19 April 2018, is available at Company’s registered office, in Rome Corso di Francia 200, on the Company’s website www.cementirholding.it and on the authorized storage system managed by Spafid Connect Spa at www.emarketstorage.com.