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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 2019-04-04 Investor Presentation
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
Engineering & Construction Conference - Equita Sim
Investor Presentation Classification · 95% confidence The document is an 'Engineering & Construction Conference' presentation from April 2019, detailing the 'Executive summary FY 2018'. It contains detailed financial performance metrics, including volumes, prices, foreign exchange impacts, net sales, and EBITDA by country, as well as a consolidated income statement. Because it is a presentation deck used for investor communication rather than a formal regulatory filing or a full annual report, it is classified as an Investor Presentation. FY 2018
2019-04-04 English
Pubblicazione documentazione assembleare - Documents of Shareholders' Meeting
Report Publication Announcement Classification · 98% confidence The document is a short press release (3081 characters) dated April 1, 2019, announcing that documentation related to the upcoming Shareholders' Meeting (convened for May 9 and 10, 2019) has been made available to the public. The subject line explicitly states: 'Pubblicazione documentazione assembleare - Documents of Shareholders' Meeting published'. This fits the definition of a Report Publication Announcement (RPA), as it announces the availability of underlying documents (like proxy materials or reports for the AGM) rather than being the report itself. It is not the AGM presentation (AGM-R) or the proxy solicitation material (PSI), but the announcement of their publication.
2019-04-01 Italian
Relazioni Illustrative degli Amministratori sui punti 1, 2, 3, 4 e 5 dell'assemblea ordinaria degli azionisti convocata per i giorni 9 e 10 maggio
AGM Information Classification · 98% confidence The document is a formal notice detailing proposals to be submitted to the 'Assemblea Ordinaria degli Azionisti' (Ordinary Shareholders' Meeting) scheduled for May 9/10, 2019. The agenda items cover the 2018 financial statements, dividend allocation, auditor fee adjustments, and board composition. Specifically, it includes detailed resolutions regarding the allocation of the 2018 profit, including dividend amounts, and a proposal to increase the auditor's fee due to the implementation of IFRS 16. The text explicitly mentions that these proposals are being submitted for shareholder approval at the upcoming meeting. This structure—presenting resolutions and background information for a shareholder vote—is characteristic of materials prepared for an Annual General Meeting (AGM). While it touches upon financial results (like the 2018 profit) and remuneration (item 6 on the agenda), the primary function of this document is to serve as the official material for the AGM proceedings. Therefore, it aligns best with AGM Information (AGM-R).
2019-04-01 Italian
Ordinary Shareholders' Meeting Notice of Call
AGM Information Classification · 99% confidence The document is explicitly titled 'ORDINARY SHAREHOLDERS' MEETING NOTICE OF CALL' and details the date, time, and agenda for an upcoming Ordinary Shareholders' Meeting (AGM). The agenda items include approval of financial statements, allocation of results, and appointment of a Director. This content directly relates to the formal notice and materials distributed for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2019-04-01 English
Convocazione di assemblea ordinaria
AGM Information Classification · 99% confidence The document is titled 'CONVOCAZIONE DI ASSEMBLEA ORDINARIA' (Notice of Ordinary General Meeting) for Buzzi Unicem S.p.A. It details the date, time, and agenda for a shareholder meeting scheduled for May 9/10, 2019. The agenda includes items typically addressed at an AGM, such as approval of the 2018 financial statements, allocation of profit, and election/appointment of a director. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2019-04-01 Italian
Approvati i risultati dell'esercizio 2018 - Approval of the 2018 financial statements
Earnings Release Classification · 98% confidence The document is a press release (COMUNICATO STAMPA) from Buzzi Unicem dated March 28, 2019, announcing the approval of the 2018 financial statements ('Approvati i risultati dell'esercizio 2018'). It contains key financial highlights for the full year 2018, including revenue, EBITDA, net income, and debt figures, along with management commentary on business segments. This structure—a formal announcement of annual results with key figures and commentary—is characteristic of an Earnings Release (ER), which typically precedes or summarizes the full Annual Report (10-K). Since it provides the initial, summarized results announcement for the period, ER is the most appropriate classification, rather than the comprehensive 10-K itself or a general Regulatory Filing (RNS). FY 2018
2019-03-28 Italian

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