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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 2022-04-01 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
Estratto dell'avviso di convocazione di assemblea ordinaria e straordinaria
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an 'ESTRATTO DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA' (Extract of the Notice of Call for Ordinary and Extraordinary Shareholders' Meeting) for Buzzi Unicem SpA, dated April 1, 2022. The text details the agenda items for the meeting on May 12, 2022, which include the approval of the 2021 financial statements, remuneration policy, and proposals for capital increases/bond issuance. This content directly relates to the formal meeting process and the materials provided to shareholders to inform their vote. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it mentions the Annual Report items (Item 1), the document itself is the *notice* of the meeting, not the full report (10-K) or the final voting results (DVA). It is also not a general Regulatory Filing (RNS) because a more specific category exists.
2022-04-01 Italian
Notice of call of the Ordinary and Extraordinary Shareholders' Meeting
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING". It details the agenda for this meeting, including items related to financial statements, treasury shares, remuneration policy, and capital increases. This content directly relates to the formal procedures and materials presented to shareholders for an Annual General Meeting (AGM). Although it is a notice calling the meeting, the subject matter is so central to the AGM process that it aligns best with the AGM-R category, which covers presentations and materials shared during the AGM. Given the detailed agenda items, it is more specific than a general Regulatory Filing (RNS) or a Report Publication Announcement (RPA), as it is the primary document convening the meeting itself.
2022-04-01 English
Avviso di convocazione di assemblea ordinaria e straordinaria
AGM Information Classification · 99% confidence The document is an official notice from Buzzi Unicem SpA titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). It details the date (May 12, 2022), the agenda items (including approval of the 2021 financial statements, remuneration policy, and capital increase proposals), and instructions for shareholder participation and voting via a Designated Representative due to COVID-19 measures. This content directly relates to the formal procedures and materials required for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-04-01 Italian
Comunicazione Internal Dealing
Director's Dealing Classification · 100% confidence The document is an official notification from Buzzi Unicem, dated March 31, 2022, concerning 'Informazione Regolamentata' (Regulated Information). The subject line explicitly states 'Comunicazione Internal Dealing' (Internal Dealing Communication). Furthermore, the template title is '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 directors/executives). Therefore, the filing type is DIRS.
2022-03-31 Italian
Comunicazione Internal Dealing
Director's Dealing Classification · 100% confidence The document header clearly states 'Informazione Regolamentata n. 0077-13-2022' and the 'Oggetto' (Subject) is 'Comunicazione Internal Dealing' (Internal Dealing Communication). Furthermore, the template used is titled '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). Therefore, the filing type is DIRS.
2022-03-31 Italian
Informativa su acquisto azioni proprie - Report on the purchase of treasury shares
Transaction in Own Shares Classification · 100% confidence The document is a press release from Buzzi Unicem, dated March 30, 2022, titled 'Informativa su acquisto azioni proprie' (Report on the purchase of treasury shares) and its English equivalent. It details the number of ordinary shares purchased between March 28 and March 30, 2022, and announces the conclusion of the share buyback program. This activity directly relates to the company managing its own stock, which corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS.
2022-03-30 English

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