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2021

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2021 Ordinary Shareholders’ Meeting

7 May 2021

Notice of call
(PDF 406 KB)
Extract of the notice of call
(PDF 384 KB)
Reports and proposals on items on the Agenda
(PDF 950 KB)
Annual Report 2020
(PDF 5 MB)
Statutory Annual Report 2020
(PDF 2 MB)
Report on remuneration policy and compensation paid
(PDF 775 KB)
Answers to questions received before the meeting pursuant to Article 127 of the TUF
(PDF 478 KB)
Notice of 2020 dividend payment
(PDF 1 MB)
Summary report of the votes
(PDF 285 KB)
Meeting Minutes 2021 - Italian
(PDF 4 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

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