Skip to main content
Buzzi Unicem logo

Buzzi Unicem — Investor Relations & Filings

Ticker · UCM ISIN · IT0001347308 LEI · 5299003DX5YLKSVJ6K59 XMIL Manufacturing
Open in API
Filings indexed 1,023 across all filing types
Latest filing 2020-04-15 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
Proposta di candidatura per la carica di Rappresentante Comune degli Azionisti di risparmio
AGM Information Classification · 97% confidence The document is a formal communication dated April 2020 concerning the nomination of a 'Rappresentante Comune' (Common Representative) for the savings shareholders of Buzzi Unicem S.p.A. ahead of a Special Shareholders' Meeting scheduled for May 8, 2020. The text explicitly details the proposal of a candidate (Avv. Dario Trevisan), the proposed compensation, and the supporting documentation required (CV, ID copy, declaration of acceptance). This process of nominating representatives for specific shareholder classes (like savings shareholders) and setting the agenda for a general meeting is directly related to shareholder rights and meeting procedures. While it involves shareholder action, it is not the final voting result (DVA) nor the proxy solicitation material itself (PSI). It is a formal submission related to the governance structure and shareholder representation, which aligns closely with Governance Information (CGR) or potentially a specific type of regulatory filing. However, given the context of nominating a representative for the meeting, it is a specific corporate governance action. Since the core action is the submission of a candidacy for a shareholder representative role for an upcoming assembly, it falls under the broad umbrella of corporate governance documentation. If a more specific category existed for 'Shareholder Meeting Nominations,' that would be ideal. Comparing the definitions, it is not an AGM presentation (AGM-R), nor is it the final voting results (DVA). It is a pre-meeting submission concerning shareholder representation, which is a key aspect of Corporate Governance (CGR). The document also contains a CACEIS INVESTOR SERVICES communication regarding shareholding changes related to the nomination, further cementing its regulatory/governance nature.
2020-04-15 Italian
Rectification of the notice of call of the Special Meeting of Savings Shareholders
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notification titled "RECTIFICATION OF THE NOTICE OF CALL OF THE SPECIAL MEETING OF SAVINGS SHAREHOLDERS." It concerns procedural details (right to submit questions) related to an upcoming Special Meeting of Shareholders. This type of announcement, which modifies or provides details about a shareholder meeting, falls under the scope of materials related to shareholder meetings and voting rights. Since it is a rectification of a notice for a meeting, it is closely related to the materials sent to solicit votes or provide information for that meeting. The closest fit among the provided codes is 'PSI' (Proxy Solicitation & Information Statement), as it deals with shareholder rights and meeting procedures. However, given the specific nature of rectifying a 'notice of call' for a meeting, and the mention of voting rights, it could also be considered related to AGM/EGM procedures. Since it is a formal regulatory announcement ('Informazione Regolamentata') about a meeting procedure, and not the final voting results (DVA) or the AGM presentation itself (AGM-R), PSI is the most appropriate classification for pre-meeting information/solicitation materials. The document length is short (3337 chars) and it refers to instructions available elsewhere, but the core content is substantive procedural information, not just a simple announcement of publication (RPA/RNS).
2020-04-15 English
Rectification of the notice of call of the Ordinary and Extraordinary Shareholder's Meeting
AGM Information Classification · 98% confidence The document is titled 'RECTIFICATION OF THE NOTICE OF CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING'. It explicitly discusses the procedures, dates, and rights related to an upcoming Shareholders' Meeting (AGM/EGM), specifically rectifying the original notice regarding how questions can be submitted and how the meeting will be conducted (exclusively through a Representative). This content directly relates to the preparation and announcement materials for a general meeting of shareholders. Therefore, the most appropriate classification is AGM Information (AGM-R), as it pertains to the logistics and documentation surrounding the Annual General Meeting.
2020-04-15 English
Rettifica dell'avviso di convocazione di assemblea speciale degli azionisti di risparmio
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an Italian 'Informazione Regolamentata' (Regulated Information) from Buzzi Unicem, dated April 15, 2020. The subject ('Oggetto') is a 'Rettifica dell'avviso di convocazione di assemblea speciale degli azionisti di risparmio' (Rectification of the notice of call for a special meeting of savings shareholders). This document modifies the procedures for asking questions before a shareholder meeting, specifically regarding the special meeting of savings shareholders. Since it deals with the logistics, information, and procedures related to a shareholder meeting (specifically amending the notice of call), it strongly relates to the materials sent to shareholders to provide information and request votes, which aligns best with the Proxy Solicitation & Information Statement category (PSI). Although it is a rectification, the core subject matter is the meeting process itself, not the final voting results (DVA) or general AGM presentation materials (AGM-R). Given the context of shareholder meeting procedures and information dissemination, PSI is the most appropriate fit.
2020-04-15 Italian
Rettifica dell'avviso di convocazione di assemblea ordinaria e straordinaria
AGM Information Classification · 96% confidence The document is an official notification from Buzzi Unicem, identified by the 'Informazione Regolamentata' header and the 'Oggetto' (Subject) which states 'Rettifica dell'avviso di convocazione di assemblea ordinaria e straordinaria' (Rectification of the notice of call for an ordinary and extraordinary meeting). This document specifically deals with rectifying the procedures for an upcoming shareholder meeting, including how questions can be submitted prior to the assembly. This directly relates to the procedures and information surrounding a general meeting, making it highly relevant to AGM materials or proxy solicitation. Since it is a rectification of the notice for the meeting itself, and not the final voting results (DVA) or the proxy materials (PSI), it falls best under the category related to the meeting announcement/information. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it concerns the logistics and details of the Annual General Meeting, even though it is a rectification notice. The short length (3402 chars) and the reference to an attachment ('Vedi allegato') might suggest RPA, but the core content is substantive information about the AGM process, not just announcing a report's availability.
2020-04-15 English
Candidate lists submitted for appointment of Buzzi Unicem's corporate bodies
Board/Management Information Classification · 99% confidence The document is a short press release (3398 characters) dated April 15, 2020, announcing that candidate lists for the appointment of the Board of Directors and Statutory Auditors have been submitted for the upcoming Shareholders' Meeting. The subject is explicitly about the appointment of corporate bodies and related proposals (like compensation and term length). This content directly relates to the governance structure and the process leading up to a shareholder vote, which falls under Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were the full proxy statement. However, since it is an announcement regarding the submission of candidates for corporate bodies, it is most closely aligned with Governance Information (CGR) detailing internal rules/board structure, or potentially Board/Management Information (MANG) regarding director appointments. Given the focus on the composition of the Board and Auditors, CGR is a strong fit, but MANG specifically covers 'Announcement of changes in the company's board of directors or senior management.' The submission of candidate lists is a precursor to management/board changes. Since the document is an announcement and not the full proxy or governance report, and it deals with the composition of the board, MANG is the most specific fit among the options for this type of pre-meeting announcement regarding director candidates. Alternatively, because it concerns the structure and election of corporate bodies, CGR is also highly relevant. Given the options, MANG (Board/Management Information) is chosen as it directly addresses the candidates for the Board of Directors.
2020-04-15 English

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.