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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 2025-05-13 Earnings Release
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
Andamento gestionale al 31 marzo 2025 - Trading update at 31 March 2025
Earnings Release Classification · 99% confidence The document is a press release titled "Andamento gestionale al 31 marzo 2025 - Trading update at 31 March 2025". It presents key financial highlights (Net Revenues, cement volumes, concrete volumes) and a brief management discussion for the first quarter (Q1) ending March 31, 2025. This structure—a concise announcement of period results, often preceding a more detailed report—is characteristic of an Earnings Release (ER). Although it contains detailed segment breakdowns, its primary function, as indicated by the format and the date reference (Q1 2025), is the initial disclosure of period performance, not the comprehensive annual filing (10-K) or the detailed management analysis report (MDA). Since it is a summary of period results, ER is the most appropriate classification over IR (Interim Report), which is usually more comprehensive, or MDA, which is typically a deeper narrative analysis. Q1 2025
2025-05-13 Italian
Assemblea degli Azionisti Buzzi SpA - Shareholders’ Meeting of Buzzi SpA
AGM Information Classification · 98% confidence The document is titled 'Assemblea degli Azionisti Buzzi SpA - Shareholders' Meeting of Buzzi SpA' and details resolutions passed by the Shareholders' Meeting on May 13, 2025. Key resolutions include the approval of the 2024 financial statements, dividend distribution, renewal of treasury share authorization, approval of the 2025 remuneration policy, and changes to the bylaws regarding sustainability reporting attestation. These topics (shareholder votes, dividend approval, management/board actions decided by shareholders) are central to an Annual General Meeting (AGM). Since the document reports on the outcomes and decisions made during the meeting, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM.
2025-05-13 Italian
Pubblicazione documentazione proposta di nomina di un sindaco supplente-Publication of documentation on the proposed appointment of an alternate auditor
Board/Management Information Classification · 99% confidence The document is a short press release (4870 characters) dated April 18, 2025, announcing that documentation related to a proposal for the appointment of an alternate auditor will be submitted to the next General Meeting of Shareholders on May 13, 2025. The key phrase is "Pubblicazione documentazione proposta di nomina..." (Publication of documentation on the proposed appointment...) and the text explicitly states the proposal and related documentation "è a disposizione del pubblico" (is available to the public) and will be submitted to the AGM. This structure—announcing the availability of materials for an upcoming shareholder meeting—strongly suggests it is a Report Publication Announcement (RPA) rather than the full AGM materials (AGM-R) or a Proxy Statement (PSI). It is an announcement about the publication of materials related to a shareholder vote/meeting.
2025-04-18 Italian
Documentazione candidatura per la proposta di nomina di un sindaco supplente
Governance Information Classification · 98% confidence The document is a formal letter dated April 16, 2025, from a law firm (TREVISAN & ASSOCIATI) to BUZZI S.p.A. The subject line explicitly states: "Oggetto: Deposito proposta di candidatura per la nomina di un sindaco supplente del Collegio Sindacale ai sensi dell'art. 22 dello Statuto Sociale" (Subject: Filing of a nomination proposal for the appointment of a substitute statutory auditor of the Board of Statutory Auditors pursuant to art. 22 of the Bylaws). This document details the proposal by several asset management companies (shareholders) to nominate a candidate for the Board of Statutory Auditors (Collegio Sindacale) ahead of the Ordinary Shareholders' Meeting scheduled for May 13, 2025. The content focuses on shareholder rights, governance structure (Board of Auditors), and the formal submission of a candidate list. This directly relates to the governance and oversight structure of the company, specifically concerning the appointment of auditors, which falls under Corporate Governance information. It is not an Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a meeting (AGM-R or DEF 14A/PSI), but rather a specific submission regarding the composition of a key oversight body. Therefore, the most appropriate classification is Governance Information (CGR).
2025-04-18 Italian
Pubblicazione documentazione assembleare - Shareholders’ Meeting Documents published
Report Publication Announcement Classification · 99% confidence The document is a short press release (4874 characters) titled 'Pubblicazione documentazione assembleare' / 'Shareholders' Meeting Documents published'. It explicitly states that several key documents are now available to the public, including the 'Relazione finanziaria annuale al 31 dicembre 2024' (Annual Financial Report), the 'Relazione sul governo societario' (Corporate Governance Report), and the 'Relazione sulla politica in materia di remunerazione' (Remuneration Policy Report). According to Rule #2 (The 'MENU VS MEAL' Rule), when a document announces the publication of other reports rather than being the full report itself, it should be classified as a Report Publication Announcement (RPA). The content is purely an announcement of availability, not the detailed content of the 10-K or DEF 14A itself.
2025-04-15 Italian
Report on Corporate Governance and ownership structure
Governance Information Classification · 100% confidence The document is explicitly titled "Report on Corporate Governance and Ownership Structure" and refers to compliance with Italian law (art. 123-bis of Legislative Decree no. 58, the "TUF"). It details the organizational structure, shareholding structure, restrictions on share transfer, significant shareholdings, special voting rights (increased voting rights mechanism), and change of control clauses. This content perfectly aligns with the definition of a Corporate Governance Report, which is classified under the code CGR (Governance Information). The document is comprehensive (176,127 characters) and is the report itself, not an announcement of a report.
2025-04-15 English

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