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DVA - Pubblicazione rendiconto sintetico delle votazioni dell'assemblea del 13/5/2025-Summary report of the votes of the Shareholders’ Meeting of 13/5/2025

Company: Buzzi Unicem Date: 2025-05-16 Language: Italian Register to download

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| Informazione<br>Regolamentata n.<br>0077-27-2025 | Data/Ora Inizio Diffusione<br>16 Maggio 2025 09:38:48 |                                                                                                                                                                 | Euronext Milan |
|--------------------------------------------------|-------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|
|                                                  |                                                       |                                                                                                                                                                 |                |
| Societa'                                         | :                                                     | BUZZI                                                                                                                                                           |                |
| Identificativo Informazione<br>Regolamentata     | :                                                     | 205800                                                                                                                                                          |                |
| Utenza - referente                               | :                                                     | BUZZIN03 - Buzzi Giovanni                                                                                                                                       |                |
| Tipologia                                        | :                                                     | 3.1                                                                                                                                                             |                |
| Data/Ora Ricezione                               | :<br>16 Maggio 2025 09:38:48                          |                                                                                                                                                                 |                |
| Data/Ora Inizio Diffusione<br>:                  |                                                       | 16 Maggio 2025 09:38:48                                                                                                                                         |                |
| Oggetto                                          | :                                                     | Pubblicazione rendiconto sintetico delle<br>votazioni dell'assemblea del 13/5/2025-<br>Summary report of the votes of the<br>Shareholders' Meeting of 13/5/2025 |                |
|                                                  |                                                       |                                                                                                                                                                 |                |

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## **COMUNICATO STAMPA**

## **Pubblicazione rendiconto sintetico delle votazioni dell'assemblea del 13 maggio 2025**

Si rende noto che è a disposizione del pubblico sul sito internet della società [www.buzzi.com,](http://www.buzzi.com/) sezione Investitori/Assemblee degli Azionisti e sul meccanismo di stoccaggio autorizzato gestito da Teleborsa S.r.l. [\(www.emarketstorage.com\)](http://www.emarketstorage.com/), il rendiconto sintetico delle votazioni sui punti all'ordine del giorno dell'assemblea ordinaria e straordinaria tenutasi in data 13 maggio 2025.

Casale Monferrato, 16 maggio 2025

Contatti societari: Segreteria Investor Relations Ileana Colla Tel. +39 0142 416 404 E-mail: [ileana.colla@buzzi.com](mailto:ileana.colla@buzzi.com) Internet: [www.buzzi.com](http://www.buzzi.com/)

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## **PRESS RELEASE**

## **Summary report of the votes of the Shareholders' Meeting of 13 May 2025 published**

This is to inform that Buzzi SpA has made available on the company's website [www.buzzi.com,](http://www.buzzi.com/) Investors/Shareholders' Meetings section, as well as on the authorized storage system managed by Teleborsa S.r.l. [\(www.emarketstorage.com\)](http://www.emarketstorage.com/) the summary report of the votes on the items on the agenda of the Ordinary and Extraordinary Shareholders' Meeting held on 13 May 2025.

Casale Monferrato, 16 May 2025

Company contacts: Investor Relations Assistant Ileana Colla Phone. +39 0142 416 404 Email: [ileana.colla@buzzi.com](mailto:ileana.colla@buzzi.com) Internet: [www.buzzi.com](http://www.buzzi.com/)

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