Navigation

  • Skip to Content
Buzzi Unicem
       
English
  • italiano
Our group
  • English
    • italiano
    Our group
  • Home
  • About Us
    • History
    • Our operations
      • Italy
      • Germany
      • Luxembourg
      • Netherlands
      • Czech Republic - Slovakia
      • Poland
      • Ukraine
      • Russia
      • United States of America
      • Mexico
      • Brazil
      • Algeria
      • Slovenia
    • Quality
    • Research and development
    • Career opportunities
      • "Franco Buzzi Memorial" Scholarship
  • Investors
    • Corporate Governance
      • Board of directors
      • Statutory auditors
      • Bylaws and Shareholders meeting rules
      • Internal control
      • Related-party transactions
      • Internal dealing
      • Code of conduct
      • Organization, management and control model
    • News and Events
      • Calendar
      • Press Releases
      • E-mail Alert
    • Reports and Presentations
      • Annual and Interim
      • Presentations
    • Stock Information
      • Shares and shareholders
      • Equity research
    • Info for shareholders
    • Shareholders' meetings
      • Ordinary and Extraordinary
        • 2021
        • 2020
        • 2019
        • 2018
        • 2017
        • 2016
        • 2015
        • 2014
        • 2013
        • 2012
        • 2011
      • Special of Savings Shareholders
        • 2020
        • 2017
        • 2014
        • 2011
  • Sustainability
    • Material Issues
    • Policies
      • Safety Policy
      • Climate Change Policy
      • Stakeholder Engagement Policy
    • Certifications
    • Publications
  • Media
    • News
    • News archive
    • Press releases
    • Cement in a nutshell
    • Portland
  • Privacy
    • Information about privacy and cookies
    • Privacy disclosure to shareholders
  • Servizi Online

2018

Assemblee azionisti heading

Breadcrumbs

  1. You are in:
  2. Home
  3. Investors
  4. Shareholders' meetings
  5. Ordinary and Extraordinary
  6. 2018
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011

2018 Ordinary Shareholders’ Meeting

May 10, 2018

Notice of call 2018
(PDF 231 KB)
Reports and proposals on the items no. 1, 2, 3 and 4 on the Agenda 2018
(PDF 1 MB)
Annual Report 2017
(PDF 5 MB)
Statutory Annual Report 2017
(PDF 3 MB)
Report on Remuneration 2018
(PDF 809 KB)
Presentation of candidacy for the appointment of a Director 2018
(PDF 3 MB)
Additional documentation of candidacy for the appointment of a Director - Italian
(PDF 613 KB)
Notice of 2017 dividend payment - Italian
(PDF 1 MB)
Summary report of the votes 2018 - Italian
(PDF 183 KB)
Meeting minutes 2018 - Italian
(PDF 6 MB)

Buzzi Unicem Buzzi Unicem

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

CE ICMQ
Contacts
 phone: +39 0142 416111
 fax: +39 0142 416464
info@buzziunicem.com
buzziunicem@pec.buzziunicem.it
Find us
  • Copyright © 2020 Buzzi Unicem SpA
  • Privacy
  • Servizi Online