Navigation

  • Skip to Content
Buzzi SpA
       
English
  • italiano
Our group
  • English
    • italiano
    Our group
  • Home
  • About Us
    • History
    • Our Values
    • Our operations
      • Italy
      • United States of America
      • Brazil
      • Germany
      • Luxembourg
      • Netherlands
      • Czech Republic - Slovakia
      • Poland
      • United Arab Emirates
      • Russia
      • Mexico
      • Slovenia
      • Algeria
    • Quality
    • Accredia
    • Research and development
    • Career opportunities
      • "Franco Buzzi Memorial" Scholarship
  • Investors
    • Corporate Governance
      • Board of directors
      • Statutory auditors
      • Bylaws and Shareholders meeting rules
      • Increased Voting Right
      • Internal control
      • Related-party transactions
      • Internal dealing
      • Code of Conduct
      • Anti-corruption Code
      • Whistleblowing
      • Model of Organization, Management and Control
      • Group Tax Policy
    • 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
        • 2025
        • 2024
        • 2023
        • 2022
        • 2021
        • 2020
        • 2019
        • 2018
        • 2017
        • 2016
        • 2015
        • 2014
        • 2013
        • 2012
        • 2011
      • Special of Savings Shareholders
        • 2020
        • 2017
        • 2014
        • 2011
  • Sustainability
  • Heritage
    • Parco Tecnologico
    • La Furnasetta
    • Eduwall
    • Archivio Storico
    • Area907
    • Museimpresa
  • Media
    • News
    • News archive
    • Press releases
    • Cement in a nutshell
    • Portland
  • Privacy
    • Information about privacy and cookies
    • Privacy disclosure to shareholders
  • Servizi Online
  • Accessibility

2015

Assemblee azionisti heading

Breadcrumbs

  1. You are in:
  2. Home
  3. Investors
  4. Shareholders' meetings
  5. Ordinary and Extraordinary
  6. 2015
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011

2015 Ordinary Shareholders’ Meeting

May 8, 2015

Notice of call 2015
(PDF 48 KB)
Reports and proposals on the items no. 1, 2 and 3 on the Agenda 2015
(PDF 61 KB)
Annual Report 2014
(PDF 4 MB)
Statutory Annual Report 2014
(PDF 980 KB)
Report on remuneration 2015 (2)
(PDF 94 KB)
Notice of 2014 dividend payment
(PDF 43 KB)
Summary report of the votes 2015
(PDF 40 KB)
Meeting minutes 2015
(PDF 3 MB)

Buzzi 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@buzzi.com
info@pec.buzzi.com

Follow us on

Linkedin
  • Copyright © Buzzi S.p.A.
  • Servizi Online
  • Accessibility