Full archive
2012
› 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
