Investor Relations

Non-EU companies' financial statements
Financial statements of foreign subsidiaries Extra-EU
(PDF, Italian, 4 pages)

Information document on stock grant
Information document on the assignment of savings shares March 30, 2012
(PDF, italian, 16 pagine)

Board of Directors Meeting of March 30, 2012
Board of Directors resolution (issue of a bond)
(PDF, Italian, 5 pages)

Documents related to the merger by incorporation of Carbonverde S.r.l.
Documents related to the merger by incorporation of Carbonverde S.r.l. into Buzzi Unicem SpA
(PDF, Italian, 173 pages)
Notice of merger by incorporation of Carbonverde S.r.l. into Buzzi Unicem SpA
(PDF, Italian, 1 page)
Board of Directors Meeting of August 5, 2011
(PDF, Italian, 5 pages)

Annual disclosure document
2011 Annual disclosure document
(PDF, Italian, 10 pages)

Non-EU companies' financial statements
Financial statements of foreign subsidiaries Extra-EU
(PDF, Italian, 4 pages)

Information document on stock grant
Information document on the assignment of savings shares April 1, 2011
(PDF, italian, 16 pagine)

Board of Directors Meeting of November 11, 2010
Board of Directors resolution (statutory changes for SHRD adjustment)
(PDF, Italian, 23 pages)

Documents related to the mergers by incorporation of Parmacementi S.p.A. and Escalcementi S.r.l.
Documents related to the merger by incorporation of Parmacementi S.p.A. into Buzzi Unicem SpA
(PDF, Italian, 210 pages)
Documents related to the merger by incorporation of Escalcementi S.p.A. into Buzzi Unicem SpA
(PDF, Italian, 210 pages)
Notice of mergers by incorporation of Parmacementi SpA and Escalcementi Srl into Buzzi Unicem SpA
(PDF, Italian, 1 page)
Board of Directors Meeting of August 10, 2010
(PDF, Italian, 7 pages)

Annual disclosure document
2010 Annual disclosure document
(PDF, Italian, 9 pages)

Information document on stock grant
Information document on the assignment of savings shares April 28, 2010
(PDF, Italian, 13 pages)
Information document on the assignment of savings shares May 12, 2010 (rectification)
(PDF, Italian, 14 pages)

Ordinary and Extraordinary Meeting of April 28, 2010
Notice of meeting
(PDF, Italian, 1 page)
Related reports
(PDF, Italian, 8 pages)
Notice of pubblication of 2009 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 2009)
(PDF, Italian, 24 pages)

Board of Directors Meeting of November 11, 2009
Board of Directors resolution (issue of a bond)
(PDF, Italian, 5 pages)

Annual disclosure document
2009 Annual disclosure document
(PDF, Italian, 10 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)

Board of Directors Meeting of August 12, 2008
Board of Directors resolution (merger by incorporation of Cementi Cairo Srl)
(PDF, Italian, 28 pages)
Documents related to the merger by incorporation of Cementi Cairo Srl into Buzzi Unicem SpA
(PDF, Italian, 147 pages)

Annual disclosure document
2008 Annual disclosure document
(PDF, Italian, 11 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)

Annual disclosure document
2007 annual disclosure document
(PDF, Italian, 13 pages)

Ordinary and Extraordinary Meeting of May 11 , 2007
Notice of meeting
(PDF, Italian, 1 page)
Related reports
(PDF, Italian, 27 pages)
Minutes ordinary meeting (approval statutory financial statements year 2006)
(PDF, Italian, 36 pages)