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Buzzi Unicem — Investor Relations & Filings

Ticker · UCM ISIN · IT0001347308 LEI · 5299003DX5YLKSVJ6K59 XMIL Manufacturing
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Filings indexed 1,024 across all filing types
Latest filing 2018-04-24 Board/Management Inform…
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
Additional documentation of candidacy for the appointment of a Director of Buzzi Unicem
Board/Management Information Classification · 99% confidence The document is a formal communication titled 'Informazione Regolamentata' (Regulated Information) from Buzzi Unicem, dated April 24, 2018. The subject ('Oggetto') is 'Additional documentation of candidacy for the appointment of a Director of Buzzi Unicem'. The text explicitly states that additional documentation related to a proposal for the appointment of a Director has been made available to the public on the company website and storage system, and concludes with 'Vedi allegato' (See attachment). This structure—a brief announcement stating that related documentation (likely concerning director nominations or AGM proposals) is now public—strongly suggests it is an announcement about the availability of materials rather than the material itself. Since the content relates to the appointment of a Director, it is closely related to Board/Management Information (MANG) or potentially AGM/Proxy materials. However, given the short length (2427 chars) and the nature of announcing the publication of supporting documentation for a director candidacy, it fits best as a general Regulatory Filing (RNS) or potentially a specific announcement related to governance/management changes. Since the core subject is the candidacy for a Director appointment, and it is an official regulatory disclosure ('Informazione Regolamentata'), it is a specific type of regulatory announcement. Given the options, MANG covers management/board changes, but this is specifically about the *candidacy documentation* being released. Because it is a short regulatory notice announcing the availability of documentation related to a board appointment, and it doesn't fit perfectly into the specific MANG definition (which is for *announcement of changes*), RNS (Regulatory Filings) serves as the appropriate fallback for specific regulatory disclosures that don't match other categories, or we can consider it related to Governance (CGR) or Board changes (MANG). Given the context of director candidacy documentation being released, it is a regulatory disclosure about management/governance structure. MANG (Board/Management Information) is the most relevant category for director appointments. However, following the 'MENU VS MEAL' rule, since this is an announcement that documentation *has been made available* (a publication announcement), RPA or RNS is plausible. Since it is a specific regulatory filing about a director candidacy, RNS is the safest general regulatory classification if MANG is reserved for the actual appointment announcement. Let's re-evaluate: The subject is documentation for a Director candidacy. This is highly relevant to Board/Management Information (MANG). Since it's a formal regulatory release about a director matter, MANG is the primary fit, even if it's an announcement of supporting documents. I will classify it as MANG as the subject matter is central to board composition, and RNS is the fallback. Confidence is high due to the clear subject matter regarding director appointment documentation.
2018-04-24 English
Ulteriore documentazione candidatura nomina di un amministratore di Buzzi Unicem
Board/Management Information Classification · 98% confidence The document is a formal regulatory announcement (indicated by 'Informazione Regolamentata' and 'REGEM' type) dated April 24, 2018. The subject ('Oggetto') is 'Ulteriore documentazione candidatura nomina di un amministratore di Buzzi Unicem' (Further documentation for the candidacy nomination of a director of Buzzi Unicem). This directly relates to the composition of the board of directors. This aligns perfectly with the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it mentions documentation being made available, the core subject is the candidacy/nomination process for a director, making MANG more specific than a general RPA or RNS.
2018-04-24 Italian
Ulteriore documentazione candidatura nomina di un amministratore
Board/Management Information Classification · 95% confidence The document is titled "PROPOSTA PER LA NOMINA DI UN COMPONENTE IL CONSIGLIO DI AMMINISTRAZIONE DI BUZZI UNICEM S.p.A." (Proposal for the appointment of a member of the Board of Directors of Buzzi Unicem S.p.A.). It details a formal proposal submitted by specific shareholders regarding the nomination of a new director for the upcoming shareholders' meeting (Assemblea). This content directly relates to the composition and governance of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it is a specific proposal for a board member appointment, MANG is the most precise fit, as it covers announcements of changes in senior management/board composition. It is not a general governance report (CGR) nor a proxy solicitation (PSI) which typically solicits votes for a slate of directors, but rather a specific nomination proposal.
2018-04-24 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 · 98% confidence The document is a formal announcement (Informazione Regolamentata) regarding the presentation of a candidacy for the appointment of a Director to be submitted at the next Shareholders' Meeting (Assemblea degli Azionisti). The subject explicitly states 'Presentation of candidacy for the appointment of a Director of Buzzi Unicem'. This directly relates to the governance and composition of the board, which falls under Board/Management Information (MANG). Although it relates to an upcoming AGM, the core content is the nomination/candidacy itself, not the meeting materials (AGM-R) or the voting results (DVA). Given the content focuses on management/director appointments, MANG is the most precise fit.
2018-04-20 Italian
Documentazione candidatura per la nomina di un amministratore
Board/Management Information Classification · 98% confidence The document is a formal submission by several asset management companies (SGRs) to Buzzi Unicem S.p.A. The subject is explicitly stated as "Deposito Proposta per la Nomina di un Componente il Consiglio di Amministrazione" (Filing of a Proposal for the Appointment of a Member of the Board of Directors). It details the shareholders proposing a candidate (Luca Dal Fabbro) for the Board of Directors ahead of an upcoming shareholder meeting scheduled for May 10/11, 2018. This action directly relates to the composition and governance of the board, which falls under the scope of Board/Management Information (MANG) or Governance Information (CGR). However, since the core action is proposing a *new director* nomination, which is a management/board change event, MANG is the most precise fit. It is not a general governance report (CGR), nor is it a proxy solicitation (PSI) which typically solicits votes, although it is related to the meeting.
2018-04-20 Italian
Pubblicazione documentazione - Documents published
Report Publication Announcement Classification · 99% confidence The document is a short regulatory announcement (3397 characters) from Buzzi Unicem dated April 17, 2018. The subject line is 'Pubblicazione documentazione - Documents published'. The text explicitly states that several key documents are now available to the public, including the draft annual financial statements (Bilancio d'esercizio), consolidated financial statements for 2017, the corporate governance report, the remuneration report, and the non-financial statement. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document is short and announces that other reports are attached or published, it should be classified as a Report Publication Announcement (RPA). This document is announcing the publication of the 10-K equivalent (financial statements), AR, CGR, DEF 14A, and SR, but it is not the reports themselves.
2018-04-17 Italian

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