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2018

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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

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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