Full archive
2017
› 22/06/2017
New Joint-venture between Carraro Group and Shandong Juming Group: Agriming Agriculture Equipment Co. Ltd
Important step forward in the local for local strategy of Carraro Group, which consolidates its presence in Asia, expanding growth opportunities in transmission systems (axles and transmissions) for the agricultural market in China.
› 2 immagini
› 1 documento
› 05/06/2017
› 1 documento
› 31/05/2017
› 1 documento
› 26/05/2017
› 1 documento
› 02/05/2017
› 1 documento
› 02/05/2017
› 1 documento
› 31/03/2017
› 1 documento
› 15/02/2017
Draft Financial Statements for 2016 Approved by the Board of Directors
Group restructuring completed. The Group is fully focused on transmission systems for off-highway vehicles and tractors.
› 1 documento
2016
› 21/12/2016
› 1 documento
› 30/11/2016
› 1 documento
› 21/11/2016
The Board of Directors has convened the Extraordinary Shareholders' Meeting of Carraro SpA for 21 December 2016
Extension to 30 June 2017 of the deadline for completion of the capital increase and consequent amendment of Article 5 of the Articles of Association is on the Agenda
› 1 documento
› 03/11/2016
Carraro leaves the world of photovoltaics: control of Elettronica Santerno has been passed over to Enertronica
The restructuring of the Group is finally complete, and Carraro now turns its focus to its core business of advanced transmission systems and tractors
› 1 documento
› 28/10/2016
The BoD approves the results for the third quarter of 2016
The Group is back in profit in the third quarter of the year to the tune of 2.1 million Euros, as a result of the benefits brought by the reorganisation of the company in recent years.
› 1 documento
› 28/07/2016
The BoD approves the Group's results as at 30.06.2016
Weak markets and a consolidated turnover which is down by 4.4%, on the basis of a like-for-like scope of consolidation and exchange rates.
› 1 documento
› 29/06/2016
› 1 documento
› 27/06/2016
The Extraordinary Meeting of Shareholders approves the increase in share capital. The Articles of Association have been amended with the introduction of category B shares.
This is a major step forward in strengthening the Group's equity that will allow us to further strengthen strategic position in the main target markets.
› 1 documento
› 27/05/2016
The Board of Directors convenes the Extraordinary Shareholders' Meeting of Carraro SpA for 27 June 2016
Capital increase on the agenda. The controlling shareholders confirm their commitment.
› 1 documento
› 29/04/2016
Board of Directors approves first quarter 2016 results
Weak markets, reduced volumes, improvement in industrial margins
› 1 documento
› 15/04/2016
› 1 documento
2015
› 30/12/2015
› 1 documento
› 29/12/2015
Agreement signed with banks.
Presentation of new strategic plan envisaged for mid-February
› 1 documento
› 23/11/2015
Carraro and Bonfiglioli together to develop the German company O&K Antriebstechnik
O&K Antriebstechnik passes under the control of Bonfiglioli. The Carraro Group maintains a 45% share assuming a strategic role within the partnership.
› 1 immagine
› 1 documento
› 26/10/2015
The shareholder structure is enlarged with the entry of a new partner
Under evaluation a capital increase in 2016
› 1 documento
› 05/08/2015
The Board of Directors approves the results of the first half of 2015
Turnover stable compared to 2014 and in line with expectations. Significant growth for Carraro Agritalia (+50%)
› 1 documento
› 14/05/2015
To be competitive it is necessary to concentrate investments on a single plant in Friuli
Gorizia plant employees were proposed the possibility to relocate either at Maniago or at Campodarsego plants.
› 1 documento
› 08/05/2015
The Friuli Region (Italy) remains a key area. Further developments planned for the Maniago site.
The plan was confirmed during a meeting today at Friuli Region headquarters.
› 1 documento
› 07/05/2015
Agritalia as international excellence center for specialized tractors
During "Carraro Spring Meeting" 2015, in Rovigo
› 1 immagine
› 29/04/2015
Board of Directors approves first quarter 2015 results
Turnover and profitability on the up
› 1 documento
› 23/03/2015
The General Assembly of Shareholders has approved the 2014 Financial Statements
2015 started with a positive order book: turnover expected to surpass Eur 310 million by May (+9% compared to 2014)
› 1 documento
› 26/02/2015
2014
› 27/03/2014
Carraro sells its non-core assets of miniGears
An important step towards a greater focus on the core business
› 1 documento
› 12/03/2014
Draft financial statements for 2013 approved
Turnover at 872 million Euros, the agriculture sector picks up
› 1 documento
› 24/02/2014
2013 preliminary estimates
Important improvement in terms of industrial margin which has been possible thanks to the investments made over the last two years for 70 million
› 1 documento
2013
› 29/10/2013
The Board of Directors approves the results of the third quarter of 2013
Turnover increases (+4.1%) and profitability improves significantly (profit of 177 thousand euros)
› 1 documento
› 11/10/2013
“Progetto Italia” launched: 40 million euros allocated to expand production capacity of Carraro plants in Italy
Agreement signed with all unions for "continuous cycle" machining
› 1 documento
› 03/10/2013
New R&D centre and new transmissions line for Carraro in India
The Group consolidates its presence in the subcontinent where Carraro now has over 1100 employees.
› 1 immagine
› 1 documento
› 01/08/2013
The BoD has approved the results of the first half of 2013
Back in profit in the amount of 152 thousand Euros, compared to the loss of 5.5 million Euros in the same period of 2012
› 1 documento
› 21/05/2013
Carraro: banks support the Group's development
Important agreement signed with major banks to review medium-to-long-term and confirm short-term loans.
› 1 documento
› 03/05/2013
Board of Directors approves first quarter 2013 results
Increase in margins compared to first quarter 2012 thanks to entry into new markets, introduction of new products and improvement of industrial processes
› 1 documento
› 17/04/2013
Carraro Drive Tech is a partner of the world's largest tracked crane
Installing drives on a 4500 tonne XCMG machine
› 1 immagine
› 1 documento
› 14/03/2013
Draft financial statements for 2012 approved
The improved results in the mechanical Business Units is offset by the negative figures of Elettronica Santerno
› 1 documento
› 22/02/2013
Five-year agreement between Carraro and Agco in China
The contract, worth a total of € 25 million, for the supply of transmission systems for the new range of Massey Ferguson tractors made in the Changzhou plant
› 1 documento
› 09/01/2013
Public disclosure requirements
In accordance with Consob resolution no. 11971 of 14.5.1999, as amended
› 1 documento
2012
› 28/12/2012
Carraro Drive Tech SpA and Gear World SpA merger plan
The main objective is achieving further focus on core business
› 1 documento
› 20/12/2012
Carraro-CNH: contract worth 360 million Euros in four years signed
Renewed until 2016 the agreement in place for the supply of axles and transmissions, with the addition of new application areas
› 1 immagine
› 1 documento
› 11/12/2012
Elettronica Santerno: continues its expansion into international markets
A supply agreement worth 13 million Euros for the "Kathu Solar Facility", the most important photovoltaic field in South Africa
› 1 documento
› 26/11/2012
Santerno gets the green light to start the supply of the inverter systems for one of the largest solar projects in the world
The Mount Signal Solar Project 1, in Southern California, is a 265 MWp PV plant
› 1 documento
› 29/10/2012
The BoD has approved the 2012 3Q results
Consolidated demand from core sectors in contrast with the major crisis continuing on the Italian renewable energies market
› 1 documento
› 01/08/2012
The BoD has approved the results of the first half of 2012
Two different trends characterised the performance of the Carraro Group in the first six months of the year
› 1 documento
› 03/05/2012
The Board of Directors approves the results of the first quarter of 2012
The excellent performances of the core business (transmission systems) do not compensate the particularly negative effects caused by the significant drop of the Italian photovoltaic market
› 1 documento
› 20/04/2012
The Shareholders’ Meeting approves the 2011 Financial Statements
New members join the Board of Directors and Board of Statutory Auditors: Enrico Carraro is the new Chairman, Tomaso Carraro has been appointed Deputy Chairman and Alexander Bossard is the Chief Executive Officer of the Group
› 1 documento
› 27/03/2012
Shareholders’ Meeting 20 April 2012
The deadline for the filing of lists of candidates for the appointment of the Board of Statutory Auditors (Sindaci) has been extended
› 1 documento
› 15/03/2012
Draft Financial Statements for 2011 Approved
Significant improvement in profitability confirmed compared to the previous year
› 1 documento
› 22/02/2012
Preliminary estimates for 2011 results
- Consolidated turnover of more than € 924 mln (+29% compared with 2010)
› 1 documento
› 15/02/2012
A letter of intent has been signed with one of the biggest Indian agricultural equipment producer
The framework of the agreement includes the redesign of the new range of agricultural applications destined for the most important international market in terms of volume
2011
› 28/10/2011
The Board of Directors approves the results for the third quarter 2011
Increase of the turnover during the first nine months compared to the previous fiscal year, mainly thanks to the growth of the traditional reference markets, agriculture and construction equipment.
› 1 documento
› 29/07/2011
Board of Directors approves 1H2011 results
A considerable increase in turnover and margins in comparison to the previous year
› 1 documento
› 05/05/2011
Board of Directors approves 1Q2011 results
Turnover and profitability show strong growth. The Group is once again profitable.
› 1 documento
› 05/05/2011
General Meeting of the Shareholders approves 2010 financial
Consolidated turnover of € 717.7 million, +47% compared with 2009 (it was € 487.4 million)
› 1 documento
› 29/03/2011
Draft financial statements for the year 2010 approved
Consolidated turnover of € 717.7 million, +47% compared with 2009 (it was € 487.4 million)
› 1 documento
› 25/02/2011
Preliminary year-end estimates 2010
Consolidated turnover of over €717 million (+47% from 2009)
› 1 documento
2010
› 12/11/2010
The Board of Directors approves the results for the third quarter 2010
Great improvement in turnover and profitability compared with the previous year
› 1 documento
› 06/08/2010
2010 interim results approved by the Board of Directors
Turnover has increased notably and profitability has improved compared with last year thanks to the recovery in volumes in every business area
› 1 documento
› 28/07/2010
SIAP sells the STM forging company
Strategy of focusing on core business of gears confirmed
› 1 documento
› 30/06/2010
Friulia acquires stake in SIAP
New outlooks for the Maniago (Pordenone) gear hub
› 1 documento
› 11/05/2010
Board of Directors approves results for first quarter 2010
Thanks to a moderate recovery of the reference markets and a sharp acceleration in the renewable energies segment, there was a turnaround in March with turnover up 8.5% compared with 2009.
› 1 documento
› 30/04/2010
General Meeting of the Shareholders approves 2009 financial statements
Sales at 487.4 million euro, in contraction compared with 973.4 million euro as at 31 December 2008
› 1 documento
› 27/04/2010
"Carraro 2.0" is born
Today, the new 2010-2012 strategic plan will be presented to the financial community
› 2 documenti
› 14/04/2010
Signed a financing framework agreement with the main banks
The presentation of the Group's three-year plan is expected for 27 April
› 1 documento
› 22/03/2010
Draft financial statements for the year 2009 approved
A year strongly influenced by the heavy contraction of all main reference markets closes, with evident impacts in terms of both sales and profitability.
› 1 documento
2009
› 23/12/2009
The shareholder’s general meeting approved the cut to number of members of the Board of Directors
A capital increase for Carraro SpA was agreed through the business transfer of the Agritalia company
› 1 documento
› 12/11/2009
The Board of directors approves the performance data for the 3rd Quarter 2009
The negative trend recorded in the first part of the year continues, as expected, during the third quarter due to the heavy downturn of the main reference markets
› 1 documento
› 28/08/2009
Board of Directors approves results for the first half of 2009
The second quarter of the year confirms the exceptional contraction of demand in the Group’s main reference markets, in every geographical area, with serious repercussions on earnings and margins
› 1 documento
› 04/08/2009
Alexander Bossard is the Group’s new CEO
Already head of Corporate Planning strategic management
› 1 documento
› 29/07/2009
Carlo Borsari, Group CEO, tenders his resignation to pursue a new professional opportunity
The Board of Directors is to meet next week to nominate a new CEO
› 1 documento
› 14/05/2009
Board of Directors approves results for first quarter 2009
Turnover and margins strongly affected by a further slowdown in demand in the Group's main reference markets, continuing the already severe trend evident in late 2008
› 1 documento
› 07/05/2009
Renewal of company positions, delegation of powers, appointments of internal Committees
Mario Carraro, Enrico Carraro and Carlo Borsari confirmed as Group's new Chairman, Deputy Chairman and Managing Director
› 1 documento
› 23/04/2009
General Meeting approves 2008 financial statements
Members appointed to the Board of Directors and the Board of Statutory Auditors
› 1 documento
› 20/03/2009
Draft financial statements for the year 2008 approved
Turnover of 973 million euro, up 19.6% compared with 2007
› 1 documento