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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 2020-04-06 Transaction in Own Shar…
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
Informativa su acquisto azioni proprie - Report on the purchase of treasury shares
Transaction in Own Shares Classification · 98% confidence The document is a press release (indicated by "COMUNICATO STAMPA" / "PRESS RELEASE") from Buzzi Unicem dated April 6, 2020. The subject is explicitly stated as "Informativa su acquisto azioni proprie" / "Report on the purchase of treasury shares". This filing details the company's transactions involving the purchase of its own shares (treasury shares) over a specific period (March 30, 2020, to April 3, 2020). This activity directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS), which covers share repurchases. Although it is a report detailing transactions, it is presented as a regulatory disclosure/press release announcing the completion of these transactions, fitting the specific category POS better than the general 'Regulatory Filings' (RNS) or 'Report Publication Announcement' (RPA), as the core content is the transaction data itself.
2020-04-06 Italian
Pubblicazione verbale del Consiglio di Amministrazione e statuto sociale - Minutes of the Board of Directors and By-laws published
Report Publication Announcement Classification · 98% confidence The document is a formal announcement dated March 31, 2020, titled 'Pubblicazione verbale del Consiglio di Amministrazione e statuto sociale' (Minutes of the Board of Directors and By-laws published). The key phrase is 'Si rende noto che il verbale... e lo statuto sociale aggiornato sono a disposizione del pubblico...' (It is announced that the minutes... and the updated by-laws have been made available to the public...). This structure—a short notice stating that a specific document (Minutes/By-laws) has been published and is available elsewhere (website, registered office)—fits the definition of a Report Publication Announcement (RPA). It is not the full minutes or the full governance report itself, but the announcement of their availability. The document length (4208 chars) is also consistent with a brief announcement rather than a comprehensive report.
2020-03-31 Italian
Statuto sociale approvato dal Consiglio di Amministrazione del 25/3/2020
Governance Information Classification · 98% confidence The document text is titled "STATUTO SOCIALE" (Bylaws/Articles of Association) and details numerous historical amendments, particularly concerning capital structure changes (aumento del capitale sociale), share conversions (obbligazioni convertibili), and subsequent filings with the 'Registro delle Imprese di Alessandria' (Business Register of Alessandria). This content describes the fundamental governing rules and capital structure of the company, which aligns best with Governance Information (CGR). It is not a standard financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2020-03-31 Italian
Verbale Consiglio di Amministrazione del 25 marzo 2020 relativo a modifiche statutarie
Governance Information Classification · 98% confidence The document is a formal 'VERBALE DI DELIBERAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE' (Minutes of the Board of Directors Resolution) for Buzzi Unicemi S.p.A., dated March 25, 2020. The primary agenda item (Point 1) is the 'Proposta di modifica degli artt. 13, 23 e 31 dello statuto sociale per adeguamento alle disposizioni in materia di equilibrio tra generi' (Proposal to amend articles 13, 23, and 31 of the bylaws for adaptation to gender balance provisions). This document details the proceedings, attendance, discussion, and the final resolution (delibera) to amend the bylaws regarding director composition and gender balance, referencing Italian law (Legge 27/12/2019 n. 160) and Consob regulations. This is a formal corporate governance document detailing a significant internal structural change, which aligns best with Governance Information (CGR), as it specifically deals with the structure and rules (statuto sociale) of the board composition, rather than a general management report (MDA) or a simple announcement of a board change (MANG). It is a record of a formal decision regarding corporate governance rules.
2020-03-31 Italian
Informativa su acquisto azioni proprie - Report on the purchase of treasury shares
Transaction in Own Shares Classification · 99% confidence The document is a press release (indicated by "COMUNICATO STAMPA" / "PRESS RELEASE") from Buzzi Unicem dated March 30, 2020. The subject line is "Informativa su acquisto azioni proprie" / "Report on the purchase of treasury shares". The content details the number of ordinary and savings shares acquired by the company between March 26 and March 27, 2020, including daily transaction breakdowns. This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. Therefore, the appropriate code is POS.
2020-03-30 Italian
Pubblicazione documentazione assembleare - Documents of Shareholders’ Meetings published
Report Publication Announcement Classification · 98% confidence The document is a formal announcement titled 'Pubblicazione documentazione assembleare' / 'Documents of Shareholders' Meetings published'. It explicitly states that reports related to the upcoming shareholders' meeting (assemblea) are now available to the public at the registered office, on the website, and via an authorized storage mechanism. The document itself does not contain the full reports but announces their publication. This aligns perfectly with the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. The reference to 'assembleare' (shareholders' meeting) documentation strongly suggests the underlying documents are related to an AGM or EGM, but this specific filing is the *announcement* of their availability.
2020-03-27 Italian

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