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Cembra Money Bank AG

Cembra Money Bank AG

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EQS Newswire is a major provider of regulatory and corporate news. It mainly serves companies, investors and media worldwide. Through its services, EQS Newswire enables efficient and secure communication between companies and their stakeholders. Its main services include the distribution of ad hoc announcements, corporate news and the publication of financial reports that meet strict international standards.

Thu, 24.04.2025

Cembra Money Bank AG / Key word(s): AGMEGM Cembra shareholders approve all proposals of the Board of Directors 24.04.2025 / 17:00 CET/CEST Zurich, 24 April 2025 – The Annual General Meeting 2025 of the Swiss bank Cembra was held in Zurich today. 377 shareholders attended the meeting, representing 16,760,214 registered s...

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Thu, 20.03.2025

Ad hoc announcement pursuant to Art. 53 LR Zurich, 20 March 2025 – Cembra published the agenda items and proposals of the Board of Directors for the Annual General Meeting today. The Annual General Meeting 2025 will take place on Thursday, 24 April 2025 at the Zurich Convention Center (Kongresshaus). The invitation can be accessed on the Cembra web...

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Thu, 20.02.2025

Ad hoc announcement pursuant to Art. 53 LR Net income up 8% to CHF 170.4 million reflecting progress in the strategic transformation Net revenues up 7% to CHF 550 million driven by an improved net interest margin of 5.6% (2023: 5.2%) Net financing receivables of CHF 6.6 billion, down 1%, mainly due to the focus on profitable growth Cost/income r...

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Tue, 28.01.2025

Cembra Money Bank AG / Key word(s): Miscellaneous Changes to the Board of Directors of Cembra 28.01.2025 / 07:00 CET/CEST Zurich, 28 January 2025 – Dr Monica Mächler will leave the Board of Directors of Cembra at the end of the current term of office. Wanda Eriksen will be proposed for election as her successor at the 2...

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Fri, 30.08.2024

Ad hoc announcement pursuant to Art. 53 LR Zurich, 30 August 2024 – The Swiss bank Cembra will not exercise the option for an early redemption of the outstanding Additional Tier 1 bond (ISIN: CH0485252784) as of the first call date on 15 November 2024. In accordance with the terms of the bond as set out in the prospectus dated 11 July 2019, the int...

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Wed, 24.07.2024

Ad hoc announcement pursuant to Art. 53 LR Profitable growth resulting in net income of CHF 78.3 million (+4%) Net revenues up 6% to CHF 268.0 million, net financing receivables up 2% to CHF 6.8 billion Cost/income ratio down to 50.4% (H1 2023: 53.2%) Continued solid loss performance with a loss rate of 1.0% in line with anticipated normalisati...

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Wed, 24.04.2024

Cembra Money Bank AG / Key word(s): AGMEGM Cembra shareholders approve all proposals of the Board of Directors 24.04.2024 / 15:55 CET/CEST Zurich, 24 April 2024 – The Annual General Meeting 2024 of the Swiss bank Cembra was held in Zurich today. 304 shareholders attended the meeting, representing 14,665,422 registered s...

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Thu, 21.03.2024

Ad hoc announcement pursuant to Art. 53 LR Zurich, 21 March 2024 – Cembra published the agenda items and proposals of the Board of Directors for the Annual General Meeting today. The Annual General Meeting 2024 will take place on Wednesday, 24 April 2024 at the Zurich Convention Center (Kongresshaus). The invitation can be accessed on the Cembra we...

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Thu, 21.03.2024

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Fri, 15.03.2024

Cembra Money Bank AG / Key word(s): Miscellaneous Changes in the Management Board and the Board of Directors of Cembra 15.03.2024 / 07:00 CET/CEST Zurich, 15 March 2024 – Sandra Babylon and Christian Stolz enhance the Management Board of Cembra. Sandra Hauser will be proposed for election to the Board of Directors at th...

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