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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 2018-03-30 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
Relazioni Illustrative degli Amministratori sui punti 1, 2, 3 e 4 dell'assemblea ordinaria degli azionisti convocata per i giorni 10 e 11 maggio 2018
AGM Information Classification · 99% confidence The document is a set of 'Relazioni Illustrative degli Amministratori' (Explanatory Reports of the Directors) to be submitted to the Ordinary Shareholders' Meeting ('Assemblea Ordinaria degli Azionisti') scheduled for May 10/11, 2018. The agenda items cover the approval of the 2017 Financial Statements, allocation of profit (including dividend proposals), authorization for share repurchase/disposal, appointment of a director, and the remuneration report. The text explicitly discusses the approval of the 'Bilancio d'esercizio al 31 dicembre 2017' (Financial Statements as of December 31, 2017) and the subsequent dividend distribution. This content is characteristic of materials prepared for an Annual General Meeting (AGM) where key annual decisions are ratified. While it touches upon the Annual Report's approval (10-K content), the primary context is the meeting itself and the proposals being put forward to shareholders. The presence of the remuneration report proposal ('Relazione sulla remunerazione') and the proposal regarding director appointments further solidifies its connection to AGM documentation. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-03-30 English
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. The agenda includes items typically addressed at an AGM, such as approval of financial statements, allocation of results, treasury shares, and appointment of a Director. This content directly relates to the preparation and notification for the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2018-03-30 English
Convocazione di assemblea ordinaria
AGM Information Classification · 98% confidence The document is an official notice titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Ordinary General Meeting) issued by Buzzi Unicem S.p.A. on March 30, 2018. The agenda items explicitly include the approval of the 2017 financial statements, allocation of profit, matters related to own shares, appointment of a board member, and the remuneration report (which relates to DEF 14A content but is part of the AGM agenda). This document serves to formally call shareholders to a meeting to vote on these matters. This strongly indicates it is related to the Annual General Meeting (AGM). While it contains elements that might appear in other filings (like remuneration or financial statement discussion), the primary purpose and format align with the preparatory materials for an AGM. Since the definition for AGM-R covers "Presentations and materials shared during the Annual General Meeting (AGM)", and this is the formal notice/call for that meeting, AGM-R is the most appropriate classification, as it precedes the actual meeting materials or voting results.
2018-03-30 Italian
Approvati i risultati dell'esercizio 2017 - Results approved for the year ended 31 December 2017
Earnings Release Classification · 99% confidence The document text is a detailed press release titled 'Approvati i risultati dell'esercizio 2017' (Results approved for the year ended 2017). It contains key financial metrics for the full fiscal year 2017, including Revenue, EBITDA, Net Income, and Net Debt, along with segment breakdowns (Italy, Central Europe, Eastern Europe, USA). This structure, focusing on comprehensive annual financial performance review and approval by the Board, strongly indicates an Annual Report or a document closely associated with it, such as the Earnings Release (ER) or Management Discussion and Analysis (MDA) that often accompanies the full 10-K filing. Since it provides detailed consolidated financial data for the entire year and discusses the results extensively, it is best classified as the primary announcement of the annual results. Given the options, 'ER' (Earnings Release) is the closest fit for a press release announcing full-year results, although it is more detailed than a typical quarterly ER. However, it is not the full 10-K document itself, nor is it a standalone Audit Report (AR). Since it is a comprehensive summary of the full year's performance, it functions as the primary Earnings Release for the year. The length (over 100k characters, though truncated) suggests substantial content, moving it beyond a simple RPA. FY 2017
2018-03-28 Italian
Pubblicazione documentazione - Documents published
AGM Information Classification · 99% confidence The document is very short (2670 characters) and its primary purpose, as stated in the 'Oggetto' (Subject) and 'Testo del comunicato' (Body of the release), is to announce that specific documentation ('il verbale del consiglio di amministrazione... di approvazione dell'operazione di fusione') has been made available to the public. The key phrase is 'Pubblicazione documentazione' (Documents published) and 'Vedi allegato' (See attachment) or similar language indicating the actual report is elsewhere. This perfectly matches the definition of a Report Publication Announcement (RPA), which is used when the filing is merely announcing the availability of another document, rather than being the document itself. The content relates to a merger approval, but the filing itself is the announcement of that approval document's availability.
2018-02-26 Italian
Verbale Consiglio di Amministrazione di Buzzi Unicem SpA del 8/2/2018: Fusione per incorporazione di Cementizillo SpA e Cementeria di Monselice SpA
Board/Management Information Classification · 95% confidence The document is explicitly titled "VERBALE DEL CONSIGLIO DI AMMINISTRAZIONE DI BUZZI UNICEM SPA" (Minutes of the Board of Directors of Buzzi Unicem SpA) and details the proceedings, discussions, and unanimous resolution (delibera) taken by the Board regarding the merger (Fusione per incorporazione) of two wholly-owned subsidiaries into the parent company. This document records formal corporate governance actions and decisions made by the board, which aligns best with general corporate governance or management documentation, rather than a specific financial filing like 10-K, ER, or IR. Since there is no specific code for Board Meeting Minutes, and it details management/board decisions regarding corporate structure, it is closest to Board/Management Information (MANG) or potentially Governance Information (CGR). Given the focus on the formal resolution and the presence of the entire board, MANG is the most appropriate fit for documenting significant management/board actions.
2018-02-26 Italian

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