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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 2017-04-20 Annual Report
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
Bilancio Consolidato al 31/12/2016
Annual Report Classification · 100% confidence The document is titled 'BILANCIO CONSOLIDATO 2016' (Consolidated Financial Statements 2016) for Buzzi Unicem. It contains detailed sections on group profile, management reports, financial statements, notes to the accounts, and audit reports. Given the comprehensive nature of the document, its length, and the inclusion of full financial data for the fiscal year 2016, it is classified as an Annual Report (10-K). FY 2016
2017-04-20 Italian
Progetto di bilancio d'esercizio al 31/12/2016
Annual Report Classification · 100% confidence The document is the 'Bilancio d'esercizio' (Annual Financial Statements) for Buzzi Unicem SpA for the fiscal year ending December 31, 2016. It contains a comprehensive set of financial statements (Income Statement, Balance Sheet, Cash Flow Statement), management reports (Relazione sulla Gestione), and audit reports. This constitutes a full annual report as defined by the 10-K category. FY 2016
2017-04-20 Italian
Relazione sulla remunerazione
Remuneration Information Classification · 98% confidence The document title is "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report) and it explicitly references Italian regulatory articles concerning remuneration policies (art. 123 ter del D.Lgs. n. 58/1998 and art. 84 quater del Regolamento CONSOB n. 11971/99). The content details the structure, purpose, and components of compensation for the Board of Directors, Executive Directors, and Key Management Personnel. This directly aligns with the definition of a Remuneration Report, which corresponds to the DEF 14A code in the provided schema (although DEF 14A is typically US SEC terminology for Proxy Statements containing this info, the content itself is purely about remuneration disclosure, making it the best fit among the options, especially since the Italian equivalent is a specific disclosure requirement often bundled with proxy/governance materials). Given the explicit focus on remuneration policy and disclosure, DEF 14A is the most appropriate classification.
2017-04-20 Italian
Lista presentata da un gruppo di investitori istituzionali per la nomina del Collegio Sindacale di Buzzi Unicem SpA (Lista n.2)
AGM Information
2017-04-20 Italian
Lista presentata dall'azionista di maggioranza per la nomina del Collegio Sindacale di Buzzi Unicem SpA (Lista n.1)
Governance Information Classification · 95% confidence The document is a formal communication dated April 14, 2017, titled "Presentazione lista per la nomina del Collegio Sindacale di Buzzi Unicem SpA" (Presentation of the list for the nomination of the Board of Statutory Auditors of Buzzi Unicem SpA). It details the list of candidates proposed by two major shareholders (Presa S.p.A. and Fimedi S.p.A.) for the upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for May 2017. This action—presenting a slate of candidates for the board/auditors ahead of a general meeting—is a key component of corporate governance and shareholder engagement, often preceding the actual meeting or vote. While it relates to the AGM, the specific content is the presentation of the candidate list, which is a procedural step. This type of filing, dealing with the nomination process for governance bodies, aligns closely with Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were soliciting votes, but since it is the formal submission of the list itself, Governance Information (CGR) is the most appropriate fit among the provided options, as it concerns internal rules and board structure nominations. It is not the AGM presentation (AGM-R) itself, nor is it a general management announcement (MANG) or a declaration of voting results (DVA).
2017-04-20 Italian
Lista presentata da un gruppo di investitori istituzionali per la nomina del Consiglio di Amministrazione di Buzzi Unicem SpA (Lista n.2)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal letter dated April 13, 2017, from a law firm (Trevisan & Associati) acting on behalf of several shareholders of BUZZI UNICEM S.p.A. The subject line explicitly states: 'Oggetto: Deposito lista Consiglio di Amministrazione di Buzzi Unicem S.p.A. ai sensi dell'art. 13 dello Statuto Sociale' (Filing of the list for the Board of Directors of Buzzi Unicem S.p.A. pursuant to Article 13 of the Bylaws). The document proceeds to list the candidates proposed for the Board of Directors and includes a certification of shareholding necessary for this submission. This action—submitting a list of candidates for the Board of Directors ahead of a shareholder meeting—is directly related to the governance and election process. While it relates to the AGM, the specific action is the submission of a candidate list, which is a key component of the proxy/shareholder meeting materials. Since the document is the actual submission of the candidate list for the Board election, it aligns most closely with the process surrounding shareholder meetings and voting materials. The closest fit among the provided codes is related to shareholder meetings or governance. Given the context of submitting a list of candidates for the Board of Directors for an upcoming shareholder meeting, this is a critical component of the materials used to solicit votes or inform the election process. This strongly suggests a connection to Proxy Solicitation & Information Statement (PSI) or potentially Governance Information (CGR). However, the submission of a candidate list by shareholders is a specific procedural step often detailed within proxy materials or related to the AGM itself. Since the document is the *list* being submitted for the election, and not the final voting results (DVA) or the general AGM presentation (AGM-R), it falls under the scope of materials used to influence the election. Given the options, 'PSI' (Proxy Solicitation & Information Statement) covers the materials used to solicit votes and provide information for shareholder meetings, which includes candidate nominations. Alternatively, 'CGR' (Governance Information) is also relevant as it concerns board structure. However, the submission of a candidate list is a direct precursor to the vote at the meeting. I will classify this as related to the materials presented to shareholders for voting, which is PSI, or potentially AGM-R if the focus is purely on the meeting itself. Since it is the formal submission of a candidate list for the Board election, it is a core element of the governance/proxy process. I will select PSI as it covers the solicitation/information aspect related to the vote, or AGM-R for the meeting context. Given the content is the list itself, and not the final proxy statement, AGM-R (AGM Information) is a strong candidate, but PSI is often used for the materials leading up to the vote. Let's re-evaluate: This is the *shareholder's* list submission, not the company's definitive proxy statement (DEF 14A). It is material for the upcoming shareholder meeting. AGM-R covers presentations/materials shared *during* the AGM. PSI covers materials sent to shareholders to provide information and request votes. This list is precisely that type of material. I will choose PSI.
2017-04-20 Italian

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