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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 2019-05-06 Report Publication Anno…
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
Pubblicazione aggiornamento proposta di destinazione del risultato d’esercizio-Update of the proposal for allocation of the year’s result published
Report Publication Announcement Classification · 98% confidence The document is a short announcement (4118 characters) titled 'Pubblicazione aggiornamento proposta di destinazione del risultato d'esercizio' (Update of the proposal for allocation of the year's result published). The text explicitly states that the update document is 'a disposizione del pubblico presso la sede sociale, sul sito internet della società... e sul meccanismo di stoccaggio autorizzato'. This structure—a brief notice stating that a report/update is now available elsewhere—perfectly matches the definition of a Report Publication Announcement (RPA), adhering to the 'MENU VS MEAL' rule. It is not the full report itself, nor is it a general regulatory filing (RNS), as it specifically announces the publication of a document related to the AGM agenda.
2019-05-06 Italian
Aggiornamento proposta di destinazione del risultato d’esercizio
AGM Information Classification · 99% confidence The document is titled "Aggiornamento proposta di destinazione del risultato d'esercizio" (Update on the proposal for the allocation of the year-end result) and details the proposed allocation of the 2018 net profit, including specific dividend amounts per ordinary and savings shares, and the amount carried forward to retained earnings. It concludes with resolutions for the shareholders' meeting (delibera di) regarding profit distribution, reserve adjustments, and setting the dividend payment date (May 22, 2019). This content strongly indicates a formal proposal or resolution related to the company's annual financial outcome and shareholder returns, which is typically presented or voted upon at the Annual General Meeting (AGM). Since it details the proposed resolutions for the AGM concerning the appropriation of profits and dividends, it aligns best with AGM-related materials, specifically the resolutions being put forward for approval.
2019-05-06 Italian
Allegato 3F - operazione su azioni proprie mese di aprile 2019
Transaction in Own Shares Classification · 99% confidence The document is a formal communication titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE" (Model Disclosure for Transactions in the Issuer's Securities) and specifically mentions "Allegato 3F - operazione su azioni proprie" (Annex 3F - transaction in own shares). Section 2 details transactions involving the issuer's shares (BUZZI UNICEM SPA) on a specific date (30/04/2019) related to the conversion of bonds into shares. This structure and content directly correspond to the definition of reporting transactions involving the company's own shares, which maps to the 'Transaction in Own Shares' category.
2019-05-06 Italian
Conversion notices for the bond “Buzzi Unicem €220.000.000 1.375% Equity-Linked Bonds due 2019”
Capital/Financing Update Classification · 95% confidence The document is a formal announcement dated April 18, 2019, regarding the conversion notices for a specific bond: "Buzzi Unicem €220.000.000 1.375% Equity-Linked Bonds due 2019". The content details the company's decision regarding the repayment method (delivering treasury shares or partial cash repayment) for these bonds, which are maturing soon. This action directly relates to the company's capital structure and financing instruments, specifically the repayment/conversion of debt linked to equity. This fits best under 'Capital/Financing Update' (CAP), as it concerns the resolution of a financing instrument (convertible bond repayment/conversion). It is not a general earnings release (ER), an interim report (IR), or a standard regulatory filing (RNS) without a more specific category.
2019-04-18 English
Richieste di conversione del prestito obbligazionario “Buzzi Unicem €220.000.000 1,375% Equity-Linked Bonds due 2019”
Capital/Financing Update Classification · 98% confidence The document is a formal announcement from Buzzi Unicem dated April 18, 2019, regarding requests for the conversion of its 'Equity-Linked Bonds due 2019'. It details the Board's decision regarding the settlement method (issuing own shares or paying a cash alternative) for these convertible bonds. This relates directly to the company's capital structure, financing instruments, and debt management. This fits best under 'Capital/Financing Update' (CAP), as it concerns the final settlement and structure change of a significant bond issuance.
2019-04-18 Italian
Presentazione candidatura nomina di un amministratore di Buzzi Unicem - Presentation of candidacy for the appointment of a Director of Buzzi Unicem
Board/Management Information Classification · 95% confidence The document is a formal announcement (Informazione Regolamentata) dated April 17, 2019, regarding a proposal for the nomination/appointment of a Director ('Presentazione candidatura nomina di un amministratore'). This proposal is to be submitted to the next Shareholders' Meeting ('prossima assemblea degli azionisti') scheduled for May 9, 2019. The subject matter directly relates to the governance structure and the process leading up to a general meeting where directors are elected. This aligns most closely with the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it specifically concerns the *candidacy* for a director appointment to be voted on at the AGM, it is a key piece of information related to management composition and the meeting itself. Given the options, MANG (Board/Management Information) is the most precise fit for an announcement about a director candidacy proposal, as it directly impacts the board composition. It is not a DEF 14A (Remuneration) or a DVA (Voting Results).
2019-04-17 Italian

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