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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 2017-05-23 Interim / Quarterly Rep…
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
Italian Investment Conference - Unicredit - Kepler Cheuvreux
Interim / Quarterly Report Classification · 95% confidence The document provides a detailed breakdown of financial performance, including volumes, prices, foreign exchange impacts, and consolidated income statement data for Q1 2017. It contains substantive financial analysis and actual financial data rather than just a summary or an announcement of a report. Therefore, it is classified as an Interim/Quarterly Report. Q1 2017
2017-05-23 Italian
Summary reports of the votes of the Shareholders’ Meetings of May 12, 2017 published
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a formal notification (Informazione Regolamentata) from Buzzi Unicem dated May 17, 2017. The subject ('Oggetto') and the headline explicitly state: 'Summary reports of the votes of the Shareholders' Meetings of May 12, 2017 published'. The body confirms that the summary reports of the votes from the Shareholders' Meeting are now available on the company website and storage system. Since this document is an announcement *about* the publication of voting results reports, rather than the results themselves, it fits the description of a Report Publication Announcement (RPA). It is not the full voting results document (which would be DVA), but the notice that the reports are available.
2017-05-17 English
Pubblicazione rendiconti sintetici delle votazioni delle assemblee del 12 maggio 2017
AGM Information Classification · 99% confidence The document is a formal Italian regulatory announcement ("Informazione Regolamentata") dated May 17, 2017. The subject ("Oggetto") is the "Pubblicazione rendiconti sintetici delle votazioni delle assemblee del 12 maggio 2017" (Publication of summary reports of the votes of the meetings of May 12, 2017). The text explicitly states that the summary voting reports from the Ordinary, Extraordinary, and Special Shareholders' Meetings are available on the company website and via the authorized storage mechanism. Since the document itself is an announcement stating that the voting results reports are published elsewhere, and it pertains directly to the results of shareholder votes, it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). Although it announces the publication, the core content is the voting results summary, making DVA more specific than RPA or RNS.
2017-05-17 Italian
Assemblea speciale degli azionisti di risparmio tenutasi in data 12/5/2017 - Rendiconto sintetico delle votazioni sul punto all'ordine del giorno
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "Assemblea speciale degli azionisti di risparmio tenutasi in data 12 maggio 2017" (Special meeting of savings shareholders held on May 12, 2017) and provides a summary of the voting results ("Rendiconto sintetico delle votazioni") for resolutions passed during that meeting, specifically concerning the appointment and compensation of a common representative for savings shareholders. This content directly relates to the outcomes of a shareholder meeting and the declaration of voting results. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (AGM-R or DVA). Since it details the results of a vote at a general meeting, DVA (Declaration of Voting Results & Voting Rights Announcements) is the most precise fit, although AGM-R (AGM Information) is also closely related. Given the focus on the *results* of the vote, DVA is selected.
2017-05-17 Italian
Assemblea ordinaria e straordinaria tenutasi in data 12/5/2017 - Rendiconto sintetico delle votazioni sui punti all'ordine del giorno
AGM Information Classification · 100% confidence The document title explicitly mentions "Assemblea ordinaria e straordinaria tenutasi in data 12 maggio 2017" (Ordinary and Extraordinary Meeting held on May 12, 2017) and provides a "Rendiconto sintetico delle votazioni sui punti all'ordine del giorno" (Summary report of the votes on the agenda items). This content details the resolutions passed regarding the 2016 financial statements, distribution of reserves, appointment of the Board of Directors and Statutory Auditors, and approval of the remuneration report. This structure and content are characteristic of the official minutes or summary of an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2017-05-17 Italian
Dividendo esercizio 2016 - Avviso pubblicato su Italia Oggi del 13/5/2017
AGM Information Classification · 99% confidence The document is a 'Informazione Regolamentata' (Regulated Information) from Buzzi Unicem dated May 15, 2017. The subject line ('Oggetto') explicitly states: 'Dividendo esercizio 2016 - Avviso pubblicato su Italia Oggi del 13/5/2017' (Dividend for fiscal year 2016 - Notice published in Italia Oggi on 13/5/2017). The body confirms that the shareholders' meeting approved the dividend distribution of Euro 0.10 per share and specifies the payment dates (ex-date, record date, payment date). This content directly relates to the announcement of a dividend amount and payment details. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (2829 chars), but it contains the substantive details of the dividend decision, not just an announcement that a report is attached, making DIV more specific than RPA or RNS.
2017-05-15 Italian

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