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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 2025-04-04 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
Relazioni Illustrative degli Amministratori per l'Ass. Ord. e Straord. degli azionisti convocata per il 13/05/2025
AGM Information Classification · 99% confidence The document is titled "Relazioni Illustrative degli Amministratori" (Explanatory Reports of the Directors) and details the agenda for an "Assemblea Ordinaria e Straordinaria degli Azionisti del 13 maggio 2025" (Ordinary and Extraordinary Shareholders' Meeting of May 13, 2025). The agenda explicitly covers the approval of the annual financial statements ("Bilancio d'esercizio al 31 dicembre 2024"), the allocation of the profit ("Destinazione del risultato d'esercizio"), and proposals regarding the purchase and disposal of own shares ("acquisto e disposizione di azioni proprie"). Furthermore, it discusses the remuneration policy (Section 4.1 and 4.2, referencing art. 123-ter of TUF) and proposes a modification related to sustainability reporting attestation. These elements—the formal presentation of matters for shareholder vote, including financial statements approval, dividend proposals, and governance changes—are characteristic of materials prepared for a General Meeting, specifically the explanatory report accompanying the proxy materials or the meeting itself. Since the document details the proposals to be voted upon at the AGM, it strongly aligns with the materials provided to shareholders to inform their vote, which falls under Proxy Solicitation & Information Statement (PSI) or, given the context of the meeting itself, potentially AGM Information (AGM-R). However, the detailed nature of the proposals (including remuneration votes and statutory changes) and the reference to the meeting date make it a core document for the AGM. Since the document is the explanatory report *for* the AGM, and it covers remuneration votes (DEF 14A topics) and governance (CGR topics), the most encompassing category for the entire package of materials presented to shareholders for the meeting is AGM-R, as it is the explanatory report leading up to the meeting where these votes occur. It is not the final voting results (DVA) nor the full annual report (10-K) itself, although it references the 2024 financial statements which are made available separately.
2025-04-04 Italian
Extract of the notice of call of the Ordinary and Extraordinary Shareholders’ Meeting
AGM Information Classification · 98% confidence The document is explicitly titled "EXTRACT OF THE NOTICE OF CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING". It details the agenda for a meeting scheduled for May 13, 2025, covering financial statements, treasury shares, remuneration policy, and bylaw amendments. This content directly relates to the formal process of convening shareholders for a meeting, which aligns perfectly with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes. However, since it is the 'Notice of Call' itself, and it covers the agenda for the Annual General Meeting (AGM), AGM-R is the most precise fit. The document is short and refers to the full notice being available elsewhere, but the content itself is the core notice material, not just an announcement of publication (RPA/RNS).
2025-04-04 English
Estratto dell'avviso di convocazione di assemblea ordinaria e straordinaria
AGM Information Classification · 99% confidence The document is an 'ESTRATTO DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA' (Extract of the Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). It details the agenda items for a meeting scheduled for May 13, 2025, including voting on the 2024 financial statements, remuneration policy, and capital structure matters. The key indicator is the explicit mention of convening a shareholders' meeting ('assemblea ordinaria e straordinaria') and listing the 'ORDINE DEL GIORNO' (Agenda). This strongly aligns with the purpose of an Annual General Meeting (AGM) notice, which is typically covered by the AGM-R code, or potentially PSI if it were a full proxy statement, but the primary function here is the formal call for the meeting itself. Since the definition for AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the official notice calling for that meeting, AGM-R is the most appropriate classification, as it pertains directly to the AGM event.
2025-04-04 Italian
Notice of call of the Ordinary and Extraordinary Shareholders’ Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING". It details the agenda for both ordinary (financial statements, treasury shares, remuneration) and extraordinary sessions (bylaw amendments) and provides extensive instructions on shareholder rights, proxy voting via an Appointed Representative (Computershare S.p.A.), and deadlines for submitting questions or agenda additions. This content is characteristic of a formal notice convening a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is a notice, the content is substantial and directly relates to the meeting structure and governance, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2025-04-04 English
Avviso di convocazione di assemblea ordinaria e straordinaria
AGM Information Classification · 100% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Notice of Ordinary and Extraordinary Meeting) and details the agenda, voting procedures, and deadlines for shareholder participation. The agenda includes items typically addressed at an AGM, such as approval of the 2024 financial statements, dividend allocation, remuneration policy votes, and the appointment of a substitute statutory auditor. This content is directly related to the preparation for and notification of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-04-04 Italian
Comunicazione Internal Dealing
Director's Dealing Classification · 100% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). The 'Oggetto' (Subject) is 'Comunicazione Internal Dealing'. This clearly indicates a report concerning transactions by insiders (directors/managers). This aligns perfectly with the definition for Director's Dealing (DIRS). Although the text says 'Vedi allegato' (See attachment), the document itself is the standardized notification form, not just an announcement of a separate report, making DIRS the most appropriate classification over RPA or RNS.
2025-04-03 Italian

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