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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 2020-10-12 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
Extract of the notice of call of the Extraordinary and Ordinary Shareholders' Meeting convened on November 19, 2020
AGM Information Classification · 98% confidence The document is an 'EXTRACT OF THE NOTICE OF CALL OF THE EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING' dated October 12, 2020, convening a meeting for November 19, 2020. The agenda includes items related to share conversion, by-law amendments, and an extraordinary dividend contingent on those changes. This document serves to formally announce and provide details for an upcoming shareholder meeting, which aligns perfectly with the definition of an Annual General Meeting (AGM) notice or related materials. Since it is a notice of call for a meeting that includes voting on corporate structure and dividends, the most appropriate classification is AGM-R (AGM Information), as it precedes the actual meeting and voting results.
2020-10-12 English
Estratto dell'avviso di convocazione di assemblea straordinaria e ordinaria del 19 novembre 2020
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an 'ESTRATTO DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA E ORDINARIA' (Extract of the Notice of Call for an Extraordinary and Ordinary Shareholders' Meeting) dated October 12, 2020, setting the meeting date for November 19, 2020. The content details the agenda items, which include mandatory conversion of preference shares and the distribution of an extraordinary dividend, both requiring shareholder approval. This material is directly related to soliciting shareholder votes and providing necessary information ahead of a general meeting. 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 relates to an AGM, the specific focus on the notice and solicitation materials points to PSI over the general AGM-R (which usually covers presentations/materials *during* the meeting).
2020-10-12 English
Errata corrige comunicato stampa del 9 ottobre 2020 - Errata corrige press release October 9, 2020
Regulatory Filings Classification · 95% confidence The document is an 'Errata corrige' (correction) to a previous press release dated October 9, 2020. The subject explicitly states it is a correction regarding the publication date of notices calling the Shareholders' Meeting (Assemblea Straordinaria ed Ordinaria degli Azionisti). Since the core subject matter relates to the calling of a General Meeting and the correction is being issued via a regulatory announcement mechanism (Informazione Regolamentata), this filing is directly related to the governance and meeting process. The most specific category for meeting-related materials, especially announcements about the meeting itself (like the notice to convene), is AGM-R (AGM Information) or potentially PSI (Proxy Solicitation), but since this is a correction about the *notice* of the meeting, and the meeting itself is the AGM, AGM-R is the most appropriate fit for the underlying subject matter being corrected. Given the short length and the nature of the announcement (a correction to a prior release), it functions as a regulatory update about the meeting logistics. However, since the document is a formal regulatory announcement correcting details about the upcoming Shareholders' Meeting, it falls under the scope of AGM-R, which covers AGM materials.
2020-10-10 Italian
Notice of call of the Special Meeting of Savings Shareholders
AGM Information Classification · 98% confidence The document is explicitly titled "NOTICE OF CALL OF THE SPECIAL MEETING OF SAVINGS SHAREHOLDERS" and details the agenda, procedures for attendance (including proxy voting due to COVID-19), deadlines for submitting questions and proposals, and information regarding withdrawal rights related to a proposed mandatory conversion of savings shares. This content directly relates to the formal convening and organization of a shareholder meeting, which falls under the scope of AGM-related materials, specifically the notice calling the meeting. Since the document is a formal notice calling a meeting and detailing the voting process, it aligns best with the 'AGM Information' category (AGM-R), rather than a general 'Proxy Solicitation' (PSI) which usually contains the definitive voting materials sent closer to the date, or a 'Declaration of Voting Results' (DVA) which reports outcomes. Given the context of calling a Special Meeting, AGM-R is the most appropriate fit.
2020-10-10 English
Avviso di convocazione di assemblea speciale degli azionisti di risparmio
AGM Information Classification · 98% confidence The document is titled "Avviso di convocazione di assemblea speciale degli azionisti di risparmio" (Notice of convocation of a special meeting of savings shareholders). It details the date, time, and specific agenda items for a shareholder meeting, including a mandatory conversion of savings shares to ordinary shares. This type of official notice sent to shareholders to inform them about a meeting and request their participation (even if voting is done via a designated representative) aligns perfectly with the definition of Proxy Solicitation & Information Statement materials, which often include the formal meeting notice. While it concerns a shareholder meeting, it is a formal notice/invitation to vote, not the voting results (DVA) or the AGM presentation itself (AGM-R). It is a notice detailing how to participate and what will be voted on, making 'PSI' (Proxy Solicitation & Information Statement) the most appropriate classification, as these documents serve to solicit votes by providing necessary information. The document is substantial (14,778 chars) and contains the full details of the meeting, not just a brief announcement that a report is attached (which would suggest RPA or RNS).
2020-10-10 Italian
Notice of call of the Extraordinary and Ordinary Shareholders' Meeting
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF CALL OF THE EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING". It details the agenda, date (November 19, 2020), location, and procedures for shareholders to attend and vote, including proxy instructions and deadlines for submitting questions or agenda additions. This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-10-10 English

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