 | Info for shareholders |  | | 2010 | 2009 | 2008 | 2007 |  | | 2009 | Board of Directors Meeting of November 11, 2009
Board of Directors resolution (issue of a bond) (PDF, Italian, 5 pages) Information document on stock grant
Information document on the assignment of savings shares April 28, 2009 (PDF, Italian, 17 pages) Ordinary and Extraordinary Meeting of April 28, 2009
Notice of meeting (PDF, Italian, 1 page) Related reports (PDF, Italian, 31 pages) Notice of pubblication of 2008 Statutory and Consolidated Annual Reports and dividend payment (PDF, Italian, 1 page) Non-EU companies' financial statements (PDF, Italian, 4 pages) Minutes ordinary meeting (approval statutory financial statements year 2008) (PDF, Italian, 33 pages) |
| | 2008 | Board of Directors Meeting of August 12, 2008
Board of Directors resolution (merger by absorption of Cementi Cairo Srl) (PDF, Italian, 28 pages) Documents related to the merger by absorption of Cementi Cairo Srl into Buzzi Unicem SpA (PDF, Italian, 147 pages) Ordinary Meeting of May 13, 2008
Notice of meeting (PDF, 1 page) Related reports (PDF, Italian, 10 pages) List of candidates for the appointment of the Board of Directors (PDF, Italian, 37 pages) List of candidates for the appointment of the Board of Statutory Auditors (PDF, Italian, 26 pages) Minutes ordinary meeting (approval statutory financial statements year 2007) (PDF, Italian, 28 pages) Special Meeting of savings shareholders of May 13, 2008
Notice of meeting (PDF, 1 page) Related reports (PDF, Italian, 2 pages) |
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