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Buzzi Unicem AGM Information 2023

May 16, 2023

4218_dva_2023-05-16_44f2cc17-c577-4833-ac37-1d610bc47d56.pdf

AGM Information

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Informazione
Regolamentata n.
0077-20-2023
Data/Ora Ricezione
16 Maggio 2023
13:15:22
Euronext Milan
Societa' : BUZZI UNICEM
Identificativo
Informazione
Regolamentata
: 177093
Nome utilizzatore : BUZZIN01 - Giovanni Buzzi
Tipologia : 3.1
Data/Ora Ricezione : 16 Maggio 2023 13:15:22
Data/Ora Inizio
Diffusione presunta
: 16 Maggio 2023 13:15:23
Oggetto : Summary report of the votes of the
Shareholders' Meeting of 12 May 2023
published
Testo del comunicato

Vedi allegato.

PRESS RELEASE

Summary report of the votes of the Shareholders' Meeting of 12 May 2023 published

This is to inform that Buzzi Unicem SpA has made available on the company's website www.buzziunicem.com, Investors/Shareholders' Meetings section, as well as on the authorized storage system managed by Teleborsa S.r.l. () the summary report of the votes on the items on the agenda of the Ordinary and Extraordinary Shareholders' Meeting held on 12 May 2023.

Casale Monferrato, 16 May 2023

Company contacts: Investor Relations Assistant Ileana Colla Phone. +39 0142 416 404 Email: [email protected] Internet: www.buzziunicem.com