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Buzzi Unicem — Investor Relations & Filings

Ticker · UCM ISIN · IT0001347308 LEI · 5299003DX5YLKSVJ6K59 XMIL Manufacturing
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Filings indexed 1,015 across all filing types
Latest filing 2024-05-24 Director's Dealing
Country IT Italy
Listing XMIL UCM

About Buzzi Unicem

https://www.buzziunicem.com/home

Buzzi Unicem is an international group focused on the production, distribution, and sale of cement, ready-mix concrete, and natural aggregates. The company operates an integrated business model, managing the entire production cycle from raw material quarrying to the distribution of finished products. A core component of its strategy involves a commitment to sustainability and reducing the environmental impact of its operations. This includes continuously improving production processes and actively engaging in the development of technologies for carbon capture and storage to enhance environmental performance.

Recent filings

Filing Released Lang Actions
Comunicazione Internal Dealing
Director's Dealing Classification · 100% confidence The document is titled 'Comunicazione Internal Dealing' (Internal Dealing Communication) and uses the template for 'notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). The filing type code for this is DIRS.
2024-05-24 Italian
Pubblicazione documentazione presentazione investitori - Investors’ presentation document published
Regulatory Filings Classification · 99% confidence The document is a very short press release (3865 characters) issued on May 22, 2024. The subject line and body explicitly state: 'Pubblicazione documentazione presentazione investitori - Investors' presentation document published' and 'Si rende noto che è a disposizione del pubblico sul sito internet della società... la documentazione relativa alla Italian Investment Conference...'. This clearly indicates that the document's sole purpose is to announce that another document (an Investor Presentation) has been made public. According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement stating a report has been published qualifies as a Report Publication Announcement (RPA).
2024-05-22 Italian
Italian Investment Conference - Unicredit - Kepler Cheuvreux
Investor Presentation Classification · 99% confidence The document is a detailed presentation titled "Italian Investment Conference UniCredit - Kepler Cheuvreux" dated May 22, 2024, covering Company Overview, Investment Highlights, Q1 2024 Overview, and ESG information (Net Zero journey). It contains extensive financial data, historical performance tables (EBITDA, Net Sales), operational summaries, and forward-looking statements. This structure is characteristic of an Investor Presentation (IP) designed to communicate strategy and performance to the investment community, rather than a formal regulatory filing like a 10-K or a brief Earnings Release (ER). The length (over 13,000 characters) confirms it is a comprehensive document, not a short announcement (RPA/RNS).
2024-05-22 English
Pubblicazione verbali assemblea del 9 maggio 2024 e statuto sociale - Minutes of Shareholders’ Meeting of 9 May 2024 and Bylaws published
AGM Information Classification · 98% confidence The document is a short press release dated May 21, 2024, announcing the publication of the minutes from the Shareholders' Meeting held on May 9, 2024, and the updated Bylaws. The key phrase is "Pubblicazione verbali assemblea..." (Publication of meeting minutes...) and the text explicitly states that these documents are 'a disposizione del pubblico' (available to the public) on the website and at the registered office. This structure—a brief announcement stating that a formal document (meeting minutes/bylaws) has been made public—fits the definition of a Report Publication Announcement (RPA) rather than the full minutes themselves (which would likely be classified under AGM-R or potentially LTR if related to governance changes, but RPA is the best fit for the announcement itself). The document length is short (5367 chars), supporting the RPA classification based on the 'MENU VS MEAL' rule.
2024-05-21 Italian
Statuto sociale approvato dall'Assemblea Straordinaria del 9 maggio 2024
Governance Information Classification · 98% confidence The document text is titled "STATUTO SOCIALE" (Bylaws/Articles of Association) in Italian. It details numerous historical amendments to the company's bylaws, specifically concerning capital structure (Art. 5), shareholder meetings (Art. 9), Board of Directors (Art. 13), and the introduction of a new article for the person responsible for preparing corporate accounting documents (Art. 22). These changes are often linked to shareholder approvals ("Assemblea Straordinaria degli Azionisti") or Board resolutions, and subsequent filings with the Business Register ("Registro delle Imprese"). This content directly relates to the company's internal rules, governance structure, and capital framework, which aligns best with the Governance Information category (CGR). It is not a standard financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2024-05-21 Italian
Verbale della parte straordinaria dell'Assemblea degli Azionisti del 9 maggio 2024
AGM Information Classification · 98% confidence The document is a formal notarial record ("Verbale") detailing the proceedings of an Extraordinary Shareholders' Meeting ("assemblea degli azionisti del la 'BUZZI SpA' tenutasi il giorno 9 maggio 2024"). The agenda explicitly covers both ordinary matters (like the 2023 financial statements and remuneration policy) and extraordinary matters, specifically proposing amendments to the Articles of Association ("Proposta di modifica dell'art. 5 dello Statuto sociale per l'introduzione della maggiorazione del diritto di voto"). This structure, combining financial review and statutory changes documented by a notary, is characteristic of a formal General Meeting record. Since the document details the resolutions passed during the meeting, including the vote count and the final text of the statutory changes, it is best classified as documentation related to the Annual General Meeting (AGM-R), which covers presentations and materials shared during the AGM.
2024-05-21 Italian

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