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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 2024-04-16 Governance 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
Relazione sul governo societario e gli assetti proprietari
Governance Information Classification · 99% confidence The document text contains extensive sections detailing the company's organizational structure, capital structure, shareholder information, restrictions on share transfer, significant shareholdings, employee share ownership mechanisms, voting rights restrictions, shareholder agreements, and change of control clauses. Crucially, it references specific Italian financial regulations and articles, such as 'art. 123-bis TUF' and 'Relazione sul governo societario e gli assetti societari'. This structure and content precisely match the requirements for a Corporate Governance Report (Relazione sul Governo Societario e gli Assetti Societari) in Italy, which corresponds to the Governance Information category (CGR). The document is comprehensive and detailed, not a brief announcement of a report (RPA/RNS).
2024-04-16 Italian
Report on the policy regarding remuneration and fees paid
Remuneration Information Classification · 100% confidence The document is explicitly titled "Report on the Policy regarding Remuneration and Fees Paid pursuant to art. 123 ter of Legislative Decree no. 58/1998 and of art. 84 quater and annex 3A of CONSOB Regulation no. 11971/99". This content directly addresses the compensation structure, policies, and amounts paid to directors and senior management, which aligns perfectly with the definition of Remuneration Information. In the provided schema, the code 'DEF 14A' is mapped to 'Remuneration Information'. Although the document cites Italian regulations (CONSOB/TUF), the subject matter is remuneration disclosure, making DEF 14A (Proxy Statement/Information Statement often containing remuneration details in US context, but here used for the specific Remuneration Report) the closest fit among the provided options, especially given the explicit mention of remuneration policy and fees paid to corporate bodies.
2024-04-16 English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 99% confidence The document title is "Relazione sulla Politica in Materia di Remunerazione e sui Compensi corrisposti" (Report on Remuneration Policy and Compensation Paid). It explicitly states it is prepared pursuant to Italian law (art. 123 ter of D.Lgs. n. 58/1998 and CONSOB Regulation) and is structured in two sections: one on the policy (binding vote) and one on compensation paid (advisory vote). This content directly corresponds to the definition of a Remuneration Report, which in the provided schema maps to 'DEF 14A' (Proxy Solicitation & Information Statement, often covering executive compensation, or more specifically, the Italian equivalent of a Compensation Report). Given the specific focus on remuneration policy and compensation paid to management and directors, the most appropriate code is DEF 14A, which covers Remuneration Information.
2024-04-16 Italian
Dichiarazione consolidata di carattere non finanziario
Environmental & Social Information Classification · 99% confidence The document title is "BILANCIO DI SOSTENIBILITÀ 2023 DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO AI SENSI DEL D.LGS. 254/2016". This explicitly states it is a Sustainability Report (Bilancio di Sostenibilità) which includes the Non-Financial Disclosure (DNF) required by Italian law (D.Lgs. 254/2016). The table of contents confirms this focus, listing sections like 'Aspetti ambientali' (Environmental aspects), 'Aspetti sociali' (Social aspects), and referencing GRI standards and the DNF correlation table. Although it mentions the Consolidated Financial Statements were approved concurrently, the document itself is the dedicated sustainability report. This aligns perfectly with the definition for Environmental & Social Information (SR), which covers ESG performance reports.
2024-04-16 Italian
Relazione finanziaria annuale 2023 - Formato PDF
Annual Report Classification · 100% confidence The document is titled 'RELAZIONE FINANZIARIA ANNUALE 2023' (Annual Financial Report 2023) for Buzzi SpA. It contains comprehensive financial statements, including the consolidated balance sheet, income statement, cash flow statement, notes to the accounts, and the auditor's report. It is clearly the full annual report for the fiscal year 2023, not an announcement or a summary. FY 2023
2024-04-16 Italian
Pubblicazione documentazione presentazione investitori - Investors’ presentation document published
Report Publication Announcement Classification · 99% confidence The document is a short press release (3416 characters) dated April 10, 2024. The subject line explicitly states: 'Oggetto: Pubblicazione documentazione presentazione investitori - Investors' presentation document published'. The body confirms that the 'documentazione relativa alla E&C Conference' (the Investors' presentation document) has been made available on the company website and storage system. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published, rather than containing the report itself, should be classified as a Report Publication Announcement (RPA). The document being published is an Investor Presentation, but this document is the announcement of its publication.
2024-04-10 Italian

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