15 April 2020

Documents of the Special Meeting of Savings Shareholders published

This is to inform that Buzzi Unicem SpA has made available on the company’s website, Investors/Shareholders’ Meetings section, as well as on the authorized storage system managed by Spafid Connect S.p.A.  ( the following documents which will be submitted to the next Special Meeting of Savings Shareholders, convened on May 8, 2020 in single call:

-     the proposal submitted by a group of international and national institutional investors, overall holding 7.6766% of the share capital represented by savings shares, for the appointment of the Common Representative of Savings Shareholders;

-     the report of the current Common Representative of Savings Shareholders.

Company contacts:
Investor Relations Assistant
Ileana Colla
Phone. +39 0142 416 404