31 March 2017

Documents of Shareholders’ Meetings published

This is to inform that Buzzi Unicem SpA has made available at the registered office and on the company’s website, Investor Relations/Shareholders’ Meetings section, as well as on the authorized storage system managed by Spafid Connect S.p.A.  (

- the reports related to items 1, 2, 3, 4 and 5 on the Ordinary Session Agenda and on the item on the Extraordinary Session Agenda convened for May 12, 15 and 16, 2017;

- the report related to the item on the agenda of the Special Meeting of Savings Shareholders convened for May 12, 2017.

Company contacts:

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