Company Profile
Cementir Holding is an Italian multinational company that produces and
distributes grey and white cement, ready-mix concrete, aggregates and
concrete products. The Company is controlled by the Caltagirone Group
and has been listed on the Italian Stock Exchange (Borsa Italiana) since
1955, currently in the STAR segment. Through its subsidiaries Aalborg
Portland, Cimentas and Cementir Italia, Cementir Holding operates in 15
countries across 4 continents, selling 9.7 million tons of cement, 3.7 million
m3 of ready-mix concrete and 3.2 million tons of aggregates in
2013.Cementir Holding is the largest producer and exporter of white
cement in the world, with production sites in Denmark, Egypt, Malaysia,
China and the United States. The Groups white cement factories have a
capacity of 3 million tons and the cement produced is shipped to over 60
countries throughout the world. Through its subsidiary Sinai White
Cement, Cementir Holding runs the largest white cement factory in the
world, located in El-Arish, Egypt. The Cementir Group is the sole producer
of cement in Denmark, the 4th leading producer in Italy and among the top
producers in Turkey, in addition to being the leading producer of ready-mix
concrete in Scandinavia.Since 2009, Cementir Holding has also been
operating in the municipal and industrial waste management and
renewable energy sector in Turkey and England through its subsidiary
Recydia.
COMPANY
Specialist broker
ISIN
CEMENTIR HOLDING
Equita SIM S.p.A.
BLOOMBERG
CEM IM
REUTERS
CEMI.MI
Corso di Francia, 200
00191 ROMA
KPMG S.p.A.
www.kpmg.com
C.C.I.(1)
C.R.(2)
C.N.(3)
Executive
Non executive
Independent
Francesco Caltagirone
BOARD MEMBERS
OWNERSHIP
Francesco Caltagirone
Chairman, Chief Executive
Officer
7,700,299 shares on 6/30/14
Alessandro Caltagirone
Carlo Carlevaris
3,151,404 shares on 6/30/14
Vice-Chairman
Azzurra Caltagirone
Riccardo Nicolini
2,291,796 shares on 6/30/14
Board member
Massimo Sala
E-mail:invrel@cementirholding.it
Tel.:+39 06 32493481 - Fax:+39 06 32493274
9 Months
30/09/14
714.67
127.68
17.87%
66.78
9.34%
63.73
8.92%
Total Sales
Ebitda
Ebitda margin
Ebit
Ebit Margin
Ebt
Ebt margin
Net Result
E-Margin
Mario Ciliberto
Edoardo Caltagirone
205,000 shares on 6/30/14
Board member
Riccardo Nicolini
Saverio Caltagirone
50,000 shares on 6/30/14
Board member
Alfio Marchini
TOP
MANAGEMENT
Board member
Mario Delfini
Board member
Alessandro Caltagirone
Board member
Francesco Caltagirone
Azzurra Caltagirone
Chairman and Chief
Executive Officer
Board member
30/09/14
322.22
1,103.75
1,425.97
Net Financial Debt / (Cash)
Net Equity
Capital Employed
Paolo Di Benedetto
OTHER
INFORMATION
RELATING
GOVERNANCE
Director
Annual Results
31/12/13
31/12/12
324.88
373.03
1,029.41
1,114.12
1,354.29
1,487.15
Number of shares outstanding
Ordinary
Nominal value (€)
CFO
Board member
Var %
'14 vs '13
-13.06%
3.74%
-0.60%
SHARE ANALYSIS
Massimo Sala
Fabio Corsico
60.67%
Source: company data. The year-end closing is at December, 31. Values are expressed in Million Euro.Financial statements are reported in accordance with IFRS.
Director
Board member
Annual Results
31/12/13
31/12/12
988.61
976.19
169.72
138.05
17.17%
14.14%
76.68
48.23
7.76%
4.94%
63.15
28.62
6.39%
2.93%
40.12
16.46
4.06%
1.69%
31.70%
30/09/13
370.63
1,063.96
1,434.59
Riccardo Nicolini
Flavio Cattaneo
Var %
'14 vs '13
-3.60%
10.05%
30/09/13
741.36
116.02
15.65%
50.71
6.84%
39.67
5.35%
9 Months
286,000 shares on 6/30/14
Board member
Market Segment
STAR
KEY FIGURES *
€m
Edoardo Caltagirone
Mario Ciliberto
Super sector
CONSTRUCTION &
MATERIALS
Investor relations *
CORPORATE GOVERNANCE * (CG)
BOARD MEMBERS
Industry
INDUSTRIALS
Auditing company *
Tel.: +39 06 324931
Fax: +39 06 32493324
www.cementirholding.it
IT0003126783
Quantity
159,120,000
159,120,000
Last Divid. (€)
0.080
Ordinary
Capitalis. (€ m)
1,004.76
1,004.76
1.00
Detach Date
19/05/2014
Compensation
Stock
Mbo
Incentivo
List based voting
system (BoD / MB)
Record Date
(1): Internal Control Committee (2): Compensation Committee (3): Nomination
Committee
Last price
Ord
Performance
Ord
27/02/2015
6.31
-2Y
222.63%
-2Y
91.97%
130.66%
Price range (-2y)
Ord
-1Y
3.48%
-1Y
16.76%
-13.28%
MAX
7.24
-3M
25.56%
-3M
20.87%
4.69%
MIN
1.99
-1M
7.87%
-1M
8.63%
-0.76%
(CG) Corporate Governance: Traditional Model
Relative perf.
TURNOVER AND VOLATILITY - STATISTICS FROM 02/01/2015 TO27/02/2015
SHAREHOLDERS *
FRANCESCO CALTAGIRONE: 2.21%
CHUPAS 2007 SRL: 2.63%
PANTHEON 2000 SPA: 2.81%
GAMMA SRL: 3.50%
LAV 2004 SRL: 25.48%
Source: COMPANY. Update: 30/06/2014
INDEX ITSTAR
Turn over
Total(€)
Daily average(€)
75,584,839
1,843,533
Number of shares traded
Total
Daily average
CALT 2004 SRL: 30.08%
Number of trades
OTHER SHAREHOLDERS < 2%:
33.29%
Total
Daily average
13,042,783
318,117
26,037
635
A
Volatility
40.41%
A
Turnover velocity
50.78%
Source: Borsa Italiana. Data refer to the ordinary shares.
ANALYST REPORTS
Analyst reports from www.borsaitaliana.it: EQUITA S.I.M. S.p.A. (06/02/2015) EQUITA S.I.M. S.p.A. (05/02/2015) EQUITA S.I.M. S.p.A.
(13/11/2014) EQUITA S.I.M. S.p.A. (31/07/2014) Kepler (17/04/2014)
* The above information has been provided and updated by the issuing company