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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 2017-03-31 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
Convocazione di assemblea speciale degli azionisti di risparmio
AGM Information Classification · 98% confidence The document is an official notice titled "CONVOCAZIONE DI ASSEMBLEA SPECIALE DEGLI AZIONISTI DI RISPARMIO" (Call for Special Meeting of Savings Shareholders). It details the date, time, location, and agenda for a shareholder meeting, including procedures for voting, representation, and submitting questions/proposals. This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM) or similar shareholder assembly. Although it is a notice of the meeting rather than the presentation materials themselves, the subject matter is explicitly AGM-related. Given the options, 'AGM Information' (AGM-R) is the most appropriate classification for materials concerning the formal convening and logistics of a general meeting.
2017-03-31 Italian
Ordinary and Extraordinary Shareholders' Meeting - Notice of Call
AGM Information Classification · 99% confidence The document is titled "ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING NOTICE OF CALL" and details the agenda, dates, and procedures for convening a Shareholders' Meeting. The agenda includes items typically found in an AGM, such as approval of 2016 financial statements, appointment of the Board of Directors, and remuneration reports. This content directly relates to the materials and notice for the Annual General Meeting (AGM). Although it is a 'Notice of Call,' which might suggest RPA, the document is extensive (over 16,000 characters) and contains the full agenda and detailed procedural rules for the meeting itself, making it more substantial than a simple announcement of publication. Therefore, it is best classified as AGM Information (AGM-R).
2017-03-31 English
Convocazione di assemblea ordinaria e straordinaria
AGM Information Classification · 98% confidence The document is an official notice from Buzzi Unicem S.p.A. titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Notice of Ordinary and Extraordinary Meeting). It details the date, time, and agenda for a shareholder meeting. The agenda includes items typically found in an AGM, such as approval of the 2016 financial statements, dividend distribution, appointment of the Board of Directors and Statutory Auditors, and proposals for capital increases/bond issuance. This content directly relates to the preparation for and announcement of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-03-31 Italian
Approvati i risultati dell'esercizio 2016 - Results approved for the year ended December 31, 2016
Earnings Release Classification · 99% confidence The document is a press release ('COMUNICATO STAMPA') from Buzzi Unicem dated March 30, 2017, with the subject line 'Approvati i risultati dell'esercizio 2016 - Results approved for the year ended December 31, 2016'. It contains key financial highlights (EBITDA, Net Income, Net Debt) and a summary of the economic context for the full year 2016. This structure—a formal announcement of annual financial results, including key figures and management commentary—is characteristic of an Earnings Release (ER), which typically precedes the full 10-K filing. Since it is the initial announcement of the full-year results, it fits the definition of 'ER' better than '10-K' (the official, comprehensive filing) or 'MDA' (which is usually a more detailed management discussion accompanying the full report). The document is substantial but serves as the primary release of the annual figures. FY 2016
2017-03-30 Italian
Informazioni preliminari esercizio 2016 - Financial year 2016 preliminary results
Earnings Release Classification · 98% confidence The document is titled 'Informazione Regolamentata n. 0077-5-2017' and the subject is 'Financial year 2016 preliminary results' ('Informazioni preliminari esercizio 2016'). It contains key financial highlights (sales volumes, consolidated revenue, net debt) for the full year 2016, presented shortly after the year-end (February 9, 2017). This structure—preliminary results for the full fiscal year, often released before the final audited 10-K—is characteristic of an Earnings Release (ER) or sometimes an Interim Report (IR) if it were quarterly. Since it covers the full financial year ('esercizio 2016') and provides key figures and management commentary on performance, it aligns best with an Earnings Release (ER), which is the initial announcement of periodical financial results. It is not a comprehensive Annual Report (10-K) or a standalone Audit Report (AR). Given the content focuses on preliminary results, ER is the most appropriate classification. FY 2016
2017-02-09 Italian
Calendario annuale eventi societari Buzzi Unicem SpA 2017 - Buzzi Unicem SpA 2017 Annual calendar of corporate events
Report Publication Announcement Classification · 99% confidence The document is titled 'CALENDARIO ANNUALE EVENTI SOCIETARI BUZZI UNICEM SPA– 2017' (2017 Annual Calendar of Corporate Events). It lists scheduled dates for Board of Directors meetings to approve financial results (preliminary data, statutory/consolidated statements, quarterly/half-yearly reports) and the date for the Annual General Meeting (Assemblea degli azionisti). This document is an announcement detailing future corporate events, specifically related to financial reporting and shareholder meetings, rather than the reports themselves (like 10-K or IR). Since it announces the schedule for the AGM and financial reporting events, it is best classified as a general corporate announcement. Given the options, 'Report Publication Announcement' (RPA) fits well as it announces the schedule for the publication of various reports, or 'Regulatory Filing' (RNS) as a general catch-all for mandatory regulatory schedules. However, since it explicitly details the schedule for the Annual General Meeting (May 12, 2017) and the subsequent approval of the annual financial statements, it is a key corporate event schedule announcement. 'RPA' is defined as an announcement regarding the timing, release, or publication of company reports. This document perfectly fits that description by providing the schedule for the release of financial reports and the AGM. It is not a specific report type itself.
2017-01-17 Italian

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