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Buzzi Unicem — Investor Relations & Filings

Ticker · UCM ISIN · IT0001347308 LEI · 5299003DX5YLKSVJ6K59 XMIL Manufacturing
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Filings indexed 1,023 across all filing types
Latest filing 2026-04-01 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
Relazioni Illustrative degli Amministratori per l'Ass. Ord. e Straord. degli azionisti convocata per il 13/05/2026
Proxy Solicitation & Information Statement Classification · 90% confidence The document is titled “Relazioni Illustrative degli Amministratori” prepared per l’art. 125-ter TUF for the Annual and Extraordinary Shareholders’ Meeting of 13 May 2026. It contains the agenda and detailed explanatory reports by the Board on each resolution submitted to shareholders for vote (financial statements approval; profit allocation/dividend; board and statutory auditors appointments; share buybacks; remuneration policy; amendment of articles). Such materials are classic proxy solicitation/information statement documents distributed to shareholders to inform and solicit votes at the AGM. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-01 Italian
Pubblicazione documentazione assembleare - Documents of Shareholders' Meeting published
Report Publication Announcement Classification · 95% confidence The document is a press release notifying the publication and availability of shareholders’ meeting documentation (agenda-related reports) at the company’s office, website, and storage system. It does not contain the actual materials or detailed financials, but is solely an announcement that these reports have been made available. This matches the definition of a Report Publication Announcement (RPA).
2026-04-01 Italian
Relazioni Illustrative degli Amministratori per l'Ass. Ord. e Straord. degli azionisti convocata per il 13/05/2026
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a detailed “Relazioni Illustrative degli Amministratori” pursuant to art. 125-ter TUF, prepared for the Ordinary and Extraordinary Shareholders’ Meeting of Buzzi SpA scheduled on 13 May 2026. It contains explanatory reports on the financial statements, dividends, board appointments, share buy‐back authorizations, and corporate governance policies, and is part of the materials sent to shareholders to inform and solicit their vote ahead of the AGM. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2026-04-01 Italian
Extract of the notice of call of the Ordinary and Extraordinary Shareholders’ Meeting
Proxy Solicitation & Information Statement Classification · 90% confidence The text is an official “Extract of the notice of call” for an Ordinary and Extraordinary Shareholders’ Meeting. It contains the meeting agenda, details on attendance and voting, record date and representation procedures, and is clearly sent to shareholders to solicit their votes. This fits the definition of “Proxy Solicitation & Information Statement” (PSI).
2026-04-01 English
Estratto dell'avviso di convocazione di assemblea ordinaria e straordinaria
Proxy Solicitation & Information Statement Classification · 75% confidence The document is an extract of the notice of convocation for an ordinary and extraordinary shareholders’ meeting, detailing agenda items, voting record-date, proxy appointment procedures, and where to find the full notice. This is pre-meeting material sent to shareholders to inform them and solicit their votes. It is not the meeting minutes or presentation itself, nor an announcement of a report publication. It matches the definition of proxy solicitation and information statements provided to shareholders.
2026-04-01 Italian
Notice of call of the Ordinary and Extraordinary Shareholders’ Meeting
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the Ordinary and Extraordinary Shareholders’ Meeting, setting out the agenda, participation rules, proxy procedures, list submission deadlines, etc. This is not the full meeting materials or minutes, nor an earnings or regulatory release. It is a solicitation of proxies and voting instruction materials sent to shareholders ahead of the meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-01 English

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