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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 2023-04-18 Proxy Solicitation & In…
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
Lista presentata dall'azionista di maggioranza per la nomina del Consiglio di Amministrazione di Buzzi Unicem SpA (Lista n.1)
Proxy Solicitation & Information Statement Classification · 98% confidence The document is dated April 13, 2023, and explicitly concerns 'Proposte all'Assemblea e presentazione lista per la nomina del Consiglio di Amministrazione di Buzzi Unicem SpA' (Proposals to the Shareholders' Meeting and presentation of the list for the appointment of the Board of Directors of Buzzi Unicem SpA). It details the number of board members, term length, remuneration, and presents a slate of candidates for the Board of Directors, which is to be voted on at the upcoming Shareholders' Meeting on May 12, 2023. This content directly relates to the solicitation of votes and the provision of information necessary for shareholders to vote on board appointments, fitting the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, the core function here is presenting the slate of candidates and related proposals for the vote, which is the primary function of a proxy statement/information document.
2023-04-18 Italian
Pubblicazione documentazione presentazione investitori - Investors’ presentation document published
Investor Presentation Classification · 98% confidence The document is a short press release (3207 characters) explicitly stating that documentation related to an investor presentation ('Investors' presentation document published') has been made available on the company website and storage mechanism. The subject line is 'Pubblicazione documentazione presentazione investitori'. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report/document has been published or made available points towards a Report Publication Announcement (RPA), rather than the Investor Presentation (IP) itself. The content is purely an announcement of publication.
2023-04-13 Italian
E&C Conference - Equita
Investor Presentation Classification · 98% confidence The document contains detailed financial performance data, historical overviews (2010-2022), specific figures for Net Sales, EBITDA, EBITDA Margin, historical EBITDA by country, capital allocation details, balance sheet commentary, and a 2023 outlook. It is structured like a comprehensive review of past performance and future guidance, often presented at investor or analyst events. The presence of sections like 'EXECUTIVE SUMMARY', 'KEY INVESTMENT HIGHLIGHTS', '2022 OVERVIEW', and '2023 OUTLOOK', along with detailed tables and charts, strongly suggests this is an Investor Presentation (IP) or a similar detailed presentation document, rather than a formal regulatory filing like a 10-K or a brief Earnings Release (ER). It is too detailed for an ER and lacks the formal structure of a 10-K or IR. The date 'Milan, 13 April 2023' and the title 'E&C Conference' further support the classification as an Investor Presentation used during a conference.
2023-04-13 English
Pubblicazione documentazione assembleare - Documents of Shareholders' Meeting published
AGM Information Classification · 98% confidence The document is a short press release (3336 characters) dated March 31, 2023. The subject line explicitly states: 'Pubblicazione documentazione assembleare - Documents of Shareholders' Meeting published'. The body confirms that the 'reports related to items on the Agenda of the Ordinary and Extraordinary Shareholders' Meeting convened on 12 May 2023' have been made available to the public. This fits the definition of a Report Publication Announcement (RPA) because it announces the availability of other documents (shareholders' meeting documentation) rather than being the full AGM material itself or the voting results. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but a notice that the preparatory documents are ready.
2023-03-31 Italian
Relazioni Illustrative degli Amministratori per l'Ass. Ord. e Straord. degli azionisti convocata per il 12/5/2023
AGM Information Classification · 99% confidence The document is titled "Assemblea Ordinaria e Straordinaria degli Azionisti del 12 maggio 2023" (Ordinary and Extraordinary Shareholders' Meeting of May 12, 2023) and contains the "Relazioni Illustrative degli Amministratori" (Explanatory Reports of the Directors) regarding the agenda items. The agenda explicitly covers the approval of the 2022 Financial Statements, dividend allocation, and proposals regarding the authorization for the purchase and disposal of own shares (treasury shares). The discussion on treasury shares (item 3) specifically details the renewal of authorization for buying back and disposing of own shares, which directly corresponds to the definition of 'Transaction in Own Shares' (POS). However, the primary context is the formal documentation presented to shareholders for a general meeting, which includes proposals for remuneration (DEF 14A elements), governance, and financial approvals. Since the document is the explanatory report for the AGM agenda, and it heavily features proposals related to share transactions (POS) and remuneration policy (DEF 14A), the most encompassing category for the meeting materials themselves, especially when dealing with shareholder votes on governance and capital structure, is often the AGM-related material. Given the explicit mention of shareholder meeting materials and the detailed proposals being put to a vote, AGM-R (AGM Information) is the most appropriate high-level classification for the explanatory report presented for the meeting.
2023-03-31 Italian
Extract of the notice of call of the Ordinary and Extraordinary Shareholders' Meeting
AGM Information Classification · 98% confidence The document is titled "EXTRACT OF THE NOTICE OF CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING". The agenda items explicitly cover matters typically addressed at an Annual General Meeting (AGM), such as approval of the 2022 financial statements, allocation of results, appointment/remuneration of the Board of Directors and Board of Statutory Auditors, and remuneration policy votes. Although it is an 'Extract' and refers to the full notice being available elsewhere, the core subject matter is the formal convening and agenda for the AGM. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and this notice is the primary material initiating the meeting process.
2023-03-31 English

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