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2011

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2011 Ordinary and Extraordinary Shareholders’ Meeting

May 13, 2011

Notice of call 2011
(PDF 52 KB)
Reports and proposals on the items in the Agenda 2011
(PDF 107 KB)
FimediPresa's list for the appointment of the Board of Directors 2011
(PDF 2 MB)
FimediPresa's list for the appointment of the Board of the Statutory Auditors 2011
(PDF 2 MB)
Annual Report 2010
(PDF 3 MB)
Statutory Annual Report 2010
(PDF 2 MB)
Notice of 2010 dividend payment
(PDF 212 KB)
Summary report of the votes 2011
(PDF 48 KB)
Meeting Minutes - Ordinary 2011
(PDF 3 MB)
Meeting Minutes - Extraordinary 2011
(PDF 4 MB)

Buzzi Unicem Buzzi Unicem

Buzzi Unicem S.p.A.
Via Luigi Buzzi, 6
15033 Casale Monferrato (AL), Italy

Share capital euro 123,636,658.80
Company Register of Alessandria
Tax Code 00930290044
Vat no. 01772030068

Recipient Code SDOI1ZO

CE ICMQ
Contacts
 phone: +39 0142 416111
 fax: +39 0142 416464
info@buzziunicem.com
buzziunicem@pec.buzziunicem.it

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