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2022

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2022 Ordinary and Extraordinary Shareholders’ Meeting

12 May 2022

Notice of call
(PDF 112 KB)

Extract of the notice of call
(PDF 89 KB)

Reports and proposals on items on the Agenda
(PDF 4 MB)
Annual Report 2021 (zip file)
(ZIP 9 MB)
Annual Report 2021 (pdf file)
(PDF 5 MB)
Statutory Annual Report 2021 (zip file)
(ZIP 19 MB)
Statutory Annual Report 2021 (pdf file)
(PDF 8 MB)
Report on remuneration policy and compensation paid
(PDF 847 KB)
Answers to questions received before the meeting pursuant to Article 127 of the TUF
(PDF 671 KB)
Notice of 2021 dividend payment
(PDF 1 MB)
Summary report of the votes
(PDF 164 KB)
Meeting Minutes Ordinary 2022 - Italian
(PDF 6 MB)
Meeting Minutes Extraordinary 2022 - Italian
(PDF 905 KB)


 

Buzzi Unicem Buzzi Unicem

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
buzziunicem@pec.buzziunicem.it

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