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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 2020-11-23 Declaration of Voting R…
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 straordinaria e ordinaria tenutasi in data 19/112020 - Rendiconto sintetico delle votazioni sui punti all'ordine del giorno
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "Assemblea straordinaria e ordinaria tenutasi in data 19 novembre 2020" (Extraordinary and Ordinary Meeting held on November 19, 2020) and provides a detailed summary of the voting results ("Rendiconto sintetico delle votazioni") on the agenda items. The agenda items include corporate restructuring (conversion of savings shares to ordinary shares) and the distribution of an extraordinary dividend, which are typical subjects for a General Meeting. Since the document explicitly reports the results of shareholder votes from a general meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it contains voting results (DVA), AGM-R is a better fit as it summarizes the entire meeting's outcomes and decisions.
2020-11-23 Italian
The Shareholders' Meetings approve the mandatory conversion of savings shares into ordinary shares and the distribution of an extraordinary dividend
AGM Information Classification · 99% confidence The document is a formal announcement from Buzzi Unicem dated November 19, 2020, detailing the resolutions passed by the Shareholders' Meetings. The key subject ('Oggetto') is the approval of the mandatory conversion of savings shares into ordinary shares and the distribution of an extraordinary dividend. This type of corporate action, involving significant changes to the capital structure (share conversion) and shareholder payouts (dividend), is typically announced via a regulatory filing. Since it is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Interim Report (IR), and it specifically deals with capital structure changes and shareholder decisions, it fits best under Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS). Given the focus on the mandatory conversion of share classes and dividend approval, 'CAP' (Capital/Financing Update) is the most specific fit, as it directly relates to capital structure changes. It is a primary announcement, not just a notice that a report is attached, so RPA is not appropriate. The document is comprehensive enough to be classified as a specific event announcement rather than the general 'RNS' fallback.
2020-11-19 English
Le Assemblee degli Azionisti approvano la conversione obbligatoria delle az risparmio in az ordinarie e la distribuzione di un dividendo straordinario
AGM Information Classification · 99% confidence The document is a formal communication from Buzzi Unicem, identified by the 'Informazione Regolamentata n. 0077-83-2020' header, dated November 19, 2020. The subject ('Oggetto') and the main body detail the approval by the Shareholders' Meetings (both ordinary and special) of two major corporate actions: the mandatory conversion of savings shares into ordinary shares and the distribution of an extraordinary dividend. This type of announcement, detailing the results of shareholder votes on significant corporate restructuring (share conversion) and dividend approval, strongly aligns with the scope of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it reports the outcome of the shareholder assembly votes. While it mentions a dividend (DIV) and capital structure change (CAP), the primary focus and structure of the release is reporting the definitive results of the shareholder meetings that approved these actions.
2020-11-19 Italian
Pubblicazione documentazione presentazione investitori - Investors’ presentation document published
Regulatory Filings Classification · 99% confidence The document is very short (3464 characters) and explicitly states its purpose in the 'Oggetto' (Subject) and 'Testo del comunicato' (Body of the communication) fields: 'Pubblicazione documentazione presentazione investitori - Investors' presentation document published'. The text confirms that the document relating to the 'Investor Roadshow' has been made available on the website and storage system, and directs the reader to see the attachment ('Vedi allegato'). According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or is attached should be classified as a Report Publication Announcement (RPA). The specific document being published is an Investor Presentation, but this filing is the *announcement* of its publication, not the presentation itself.
2020-11-10 Italian
Investor Roadshow - JP Morgan
Investor Presentation Classification · 98% confidence The document is titled "Investor Roadshow Milan - 10 November 2020" and contains an "Executive Summary" detailing Q3 and 9M 2020 performance metrics (Volumes, Prices, Financials, Guidance) alongside detailed tables of financial results by geographic area and balance sheet items. It also heavily features a proposal for "Saving Shares Conversion," including rationale, structure, and deal terms. This content strongly suggests a presentation or detailed informational document provided to investors, likely summarizing recent performance and outlining a significant corporate action (the share conversion). This aligns best with an Investor Presentation (IP), which typically contains detailed operational and financial data presented in a roadshow format, rather than a formal regulatory filing like a 10-K or an Earnings Release (ER) which is usually shorter and more focused on the initial results announcement. The length (25k chars) supports a detailed presentation.
2020-11-10 English
Comunicazione Internal Dealing
Director's Dealing Classification · 99% confidence The document is an Italian 'Informazione Regolamentata' (Regulated Information) dated November 9, 2020. The subject ('Oggetto') is 'Comunicazione Internal Dealing' (Internal Dealing Communication). The template used is explicitly for the 'notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to insider trading or director's dealing disclosures. Therefore, the appropriate classification is Director's Dealing (DIRS).
2020-11-09 Italian

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