31 March 2020

Minutes of the Board of Directors and By-laws published

This is to inform that the Minutes of Buzzi Unicem’s Board of Directors of March 25, 2020 regarding the amendment of Articles 13, 23 and 31 of the By-laws according to the new legal provisions on gender balance in the composition of the corporate bodies as well as the updated By-laws have made available at the registered office and on the company’s website, sections:
-    Investors/Info for Shareholders with regard to the Minutes of the Board of Directors,
-    Investors/Corporate Governance with regard to the By-laws
as well as on the authorized storage system managed by Spafid Connect S.p.A. (

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