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Buzzi Unicem — Investor Relations & Filings

Ticker · UCM ISIN · IT0001347308 LEI · 5299003DX5YLKSVJ6K59 XMIL Manufacturing
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Filings indexed 1,035 across all filing types
Latest filing 2024-05-13 AGM Information
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
Assemblea ordinaria e straordinaria tenutasi in data 9/5/2024 - Rendiconto sintetico delle votazioni sui punti all'ordine del giorno
AGM Information Classification · 100% confidence The document text is titled 'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI TENUTASI IN DATA 09 MAGGIO 2024' (Ordinary and Extraordinary Shareholders' Meeting held on May 9, 2024) and contains a 'RENDICONTO SINTETICO DELLE VOTAZIONI SUI PUNTI ALL'ORDINE DEL GIORNO' (Summary Report of Votes on the Agenda Items). It details the voting results for various resolutions, including the approval of the 2023 financial statements, dividend allocation, share buybacks, remuneration policy, and proposed amendments to the bylaws (Extraordinary Session). This content is the official record of the voting outcomes from an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a Declaration of Voting Results (DVA) because DVA typically refers to the final announcement of results, whereas this document details the results *from* the meeting itself, which aligns better with AGM materials.
2024-05-13 Italian
Informativa su acquisto azioni proprie - Report on the purchase of treasury shares
Transaction in Own Shares Classification · 100% confidence The document is an official communication from Buzzi SpA, dated May 13, 2024, with the subject line 'Informativa su acquisto azioni proprie - Report on the purchase of treasury shares'. The content details the number of treasury shares purchased on May 10, 2024, the total countervalue, and the resulting holding percentage. This type of filing, reporting the company's transaction in its own shares (share repurchase), directly corresponds to the definition of 'Transaction in Own Shares' (POS). It is not an Earnings Release (ER), Interim Report (IR), or Annual Report (10-K). It is a specific disclosure about share transactions, making POS the most accurate classification over the general 'Regulatory Filings' (RNS).
2024-05-13 English
Dividendo esercizio 2023 - Avviso che sarà pubblicato su Italia Oggi il 10/5/2024
Notice of Dividend Amount Classification · 99% confidence The document is a formal regulatory announcement (Informazione Regolamentata) from Buzzi SpA, dated May 9, 2024. The subject ('Oggetto') explicitly states: 'Dividendo esercizio 2023 - Avviso che sarà pubblicato su Italia Oggi il 10/5/2024' (Dividend for fiscal year 2023 - Notice that will be published in Italia Oggi on 10/5/2024). The body confirms that the shareholders' meeting approved the 2023 financial statements and resolved to distribute a dividend of €0.60 per share, detailing the payment dates (ex-dividend date 20/5/2024, record date 21/5/2024). Since this document is an official notice about the dividend amount and payment schedule resulting from the AGM, it directly corresponds to the 'Notice of Dividend Amount' definition (DIV). It is not the full AGM presentation (AGM-R) or the full Annual Report (10-K), but a specific follow-up announcement.
2024-05-09 Italian
Avvio programma di acquisto azioni proprie - Start of share buyback program
Transaction in Own Shares Classification · 100% confidence The document is a formal announcement, titled 'COMUNICATO STAMPA'/'PRESS RELEASE', dated May 9, 2024, regarding the 'Avvio programma di acquisto azioni proprie' / 'Start of share buyback program'. This action involves the company repurchasing its own shares using up to €200 million, authorized by the Shareholders' Meeting held the same day. The specific action of a company buying back its own shares is explicitly defined under the 'Transaction in Own Shares' category (Code: POS). Although it relates to a shareholder meeting authorization, the core subject is the execution of the buyback, not the meeting materials (AGM-R) or the voting results (DVA).
2024-05-09 Italian
Assemblea degli Azionisti Buzzi SpA - Shareholders’ Meeting of Buzzi SpA
AGM Information Classification · 98% confidence The document is explicitly titled 'Assemblea degli Azionisti Buzzi SpA - Shareholders' Meeting of Buzzi SpA' and details the resolutions passed during this meeting, including the approval of the 2023 financial statements, dividend distribution, renewal of treasury share authorization, approval of the remuneration policy, and statutory amendments related to voting rights. These topics are central to the proceedings of an Annual General Meeting (AGM). Although it contains financial highlights (like an ER or IR), its primary function is reporting the outcomes of the shareholder assembly. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-09 Italian
Andamento gestionale al 31 marzo 2024 - Trading update at 31 March 2024
Earnings Release Classification · 99% confidence The document is titled "Andamento gestionale al 31 marzo 2024 - Trading update at 31 March 2024" and contains detailed consolidated financial data (Ricavi netti, Posizione finanziaria netta) and operational metrics (Volumi di cemento e calcestruzzo) specifically for the first quarter (Gen-Mar 2024). This structure, focusing on a period shorter than a year with comprehensive financial details, strongly indicates an Interim/Quarterly Report. It is not merely an Earnings Release (ER) as it contains extensive segment analysis and detailed tables, nor is it the full Annual Report (10-K). It aligns perfectly with the definition of an Interim / Quarterly Report (IR). The document length is substantial (over 36k characters), ruling out the 'RPA' classification based on the 'MENU VS MEAL' rule. Q1 2024
2024-05-09 Italian

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