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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 2026-04-19 Proxy Solicitation & In…
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
Mancata presentazione di liste di minoranza per l’elezione del Collegio Sindacale di Buzzi SpA – proroga termini per il deposito
Proxy Solicitation & Information Statement Classification · 65% confidence The document is a public press release under Italian market regulations (“Informazione Regolamentata”) announcing details for the shareholder meeting (13 May 2026) and inviting minority shareholders to submit candidate lists for the election of the Board of Statutory Auditors. It is not the full AGM presentation nor a financial report, but rather materials providing information in advance of an AGM vote, i.e. proxy solicitation information. This fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-19 Italian
Pubblicazione documentazione assembleare - Shareholders’ Meeting Documents published
Report Publication Announcement Classification · 90% confidence The text is a short press release announcing that the company has made available its annual financial report, governance report and remuneration report in advance of the shareholders’ meeting. It does not contain the reports themselves but simply informs investors that the documents are published and available on the website and in authorized storage. Under the “menu vs. meal” rule, this is a report publication announcement rather than the reports (10-K, IR, AGM materials) themselves. Therefore, the appropriate classification is RPA (Report Publication Announcement).
2026-04-17 Italian
Report on Corporate Governance and ownership structure
Governance Information Classification · 92% confidence The document is a standalone “Report on Corporate Governance and Ownership Structure” prepared under Art. 123-bis TUF for the year ended December 31, 2025. It provides detailed disclosures on board structure, ownership, governance policies, board committees, shareholder rights, voting mechanisms, and related-party agreements. It is not merely an announcement of a report, but the full report itself. This aligns directly with the Governance Information category (CGR).
2026-04-17 English
Relazione sul governo societario e gli assetti proprietari
Governance Information Classification · 98% confidence The document is the “Relazione sul Governo Societario e gli Assetti Proprietari” prepared under art. 123-bis TUF for the fiscal year ending 31 December 2025, describing the company’s governance structure, board composition, ownership structure, corporate charters and related governance policies. This matches the definition of a standalone Governance Information report (Code: CGR).
2026-04-17 Italian
Report on the policy regarding remuneration and fees paid
Remuneration Information Classification · 92% confidence The document is a comprehensive “Report on the Policy regarding Remuneration and Fees Paid” prepared by the Board of Directors pursuant to art. 123-ter of the Italian Legislative Decree and Consob regulations. It details the company’s remuneration policy for directors and executives, the breakdown of compensation, governance bodies involved, incentive plans, and statutory voting requirements. This aligns exactly with the “Remuneration Information” category, which covers detailed reports on executive and director compensation structures (Code: DEF 14A). It is not merely an announcement or summary but the full policy report itself.
2026-04-17 English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 95% confidence The document is a detailed “Relazione sulla Politica in Materia di Remunerazione e sui Compensi corrisposti” required by art. 123-ter TUF and art. 84-quater Consob Regolamento Emittenti. It covers the company’s remuneration policy for the board, executives with strategic responsibilities, and the analysis of compensation paid. This matches the definition for “Remuneration Information” (Report detailing compensation for top executives and directors). It is not a short announcement but the full policy and compensation report itself.
2026-04-17 Italian

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