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Buzzi Unicem — Investor Relations & Filings

Ticker · UCM ISIN · IT0001347308 LEI · 5299003DX5YLKSVJ6K59 XMIL Manufacturing
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Filings indexed 1,023 across all filing types
Latest filing 2021-03-30 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
Estratto dell'avviso di convocazione di assemblea ordinaria
AGM Information Classification · 98% confidence The document is an official notice ('Estratto dell'avviso di convocazione') for an Ordinary Shareholders' Meeting ('assemblea ordinaria') of Buzzi Unicem S.p.A., dated March 30, 2021. The agenda items explicitly cover the approval of the 2020 Financial Statements ('Bilancio d'esercizio al 31 dicembre 2020'), remuneration policy ('Relazione sulla politica in materia di remunerazione'), and share repurchase plans. This document serves to formally announce the meeting and its agenda, which is a prerequisite for the meeting itself. Since it is an announcement related to a shareholders' meeting, and the agenda includes items typically covered in the Annual General Meeting (AGM) context, the most appropriate classification is AGM-R (AGM Information), as it is the notice/extract for the AGM.
2021-03-30 Italian
Avviso di convocazione di assemblea ordinaria - Notice of call of the Ordinary Shareholders' Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'Avviso di convocazione di assemblea ordinaria - Notice of call of the Ordinary Shareholders' Meeting' (Oggetto). It details the date (May 7, 2021), time, location, and the specific 'ORDINE DEL GIORNO' (Agenda) for an Ordinary Shareholders' Meeting. The agenda items include the approval of the 2020 financial statements, allocation of results, treasury shares, and remuneration policy. This content is characteristic of materials sent to shareholders to inform them about and solicit their participation/votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials related to shareholder meetings, although the document itself is the notice of the meeting, which is a key component of the proxy solicitation process. Since the document is a formal notice calling the meeting and detailing the voting items, PSI is the most appropriate classification, as it precedes the actual AGM (AGM-R).
2021-03-30 Italian
Approvati i risultati dell’esercizio 2020 - Approval of the 2020 financial statements
Earnings Release Classification · 98% confidence The document is a press release ("COMUNICATO STAMPA") from Buzzi Unicem detailing the approval of the financial results for the fiscal year 2020 ("Approvati i risultati dell'esercizio 2020"). It contains key financial highlights (Revenues, EBITDA, Net Income, Net Debt) and a summary of performance across different geographical segments for the full year ending December 31, 2020. This structure—a summary announcement of full-year financial performance, often released before the full 10-K filing—is characteristic of an Earnings Release (ER). Although it contains detailed financial figures, its format as a press release announcing the *approval* of the results, rather than the comprehensive statutory report itself, points towards ER. It is not a comprehensive Interim Report (IR) as it covers the full year, nor is it the full 10-K. It is also not a Call Transcript (CT) or Investor Presentation (IP). The mention of dividend proposal also aligns with an ER. FY 2020
2021-03-25 Italian
Informazioni preliminari esercizio 2020 - Financial year 2020 preliminary results
Earnings Release Classification · 98% confidence The document is titled 'Informazioni preliminari esercizio 2020' (Preliminary information for the 2020 financial year) and contains key financial highlights (sales volumes, revenue, net debt) for the year ended December 2020. It explicitly states that the Board of Directors examined these preliminary data ('esame dei dati preliminari relativi all'esercizio appena trascorso'). This structure—a summary of preliminary annual results released before the final audited report—is characteristic of an Earnings Release (ER) or a preliminary results announcement, which often precedes the full 10-K. Since it provides key figures and management commentary on the full year's performance, it fits best under the Earnings Release category (ER), which covers initial announcements of periodical financial results (even if annual in nature, when preliminary). It is not the full 10-K, nor is it a transcript (CT) or a formal Audit Report (AR). The document is substantial, ruling out RPA/RNS based on the 'Menu vs Meal' rule, as it contains the results themselves, not just an announcement of their publication. FY 2020
2021-02-09 Italian
Allegato 3F - Operazioni su azioni proprie di risparmio mese di gennaio 2021
Transaction in Own Shares Classification · 99% confidence The document is a formal disclosure titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE" (Model Disclosure for Transactions in the Issuer's Securities). Section 1 explicitly mentions the reference period (01/2021) and the subject is "Operazioni su azioni proprie" (Transactions in own shares). Section 2 details specific transactions involving the purchase of shares. This directly corresponds to the definition of a report detailing the company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). The document is a full disclosure form, not just an announcement of a report (RPA/RNS).
2021-02-01 Italian
Comunicazione Internal Dealing
Director's Dealing Classification · 100% confidence The document is titled 'Informazione Regolamentata n. 0077-13-2021' and the 'Oggetto' (Subject) is 'Comunicazione Internal Dealing'. The template used is explicitly for 'notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This clearly indicates a report concerning insider transactions by directors or management. Based on the provided definitions, this corresponds to Director's Dealing (DIRS).
2021-01-21 Italian

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