2019 Ordinary Shareholders’ Meeting May 9, 2019 Notice of call (PDF 231 KB) Reports and proposals on the items no. 1, 2, 3, 4 and 5 on the Agenda (PDF 1 MB) Annual Report 2018 (PDF 7 MB) Statutory Annual Report 2018 (PDF 2 MB) Report on Remuneration 2019 (PDF 744 KB) Presentation of candidacy for the appointment of a Director of Buzzi Unicem (PDF 2 MB) Update of the proposal for allocation of the years' result (PDF 236 KB) Notice of 2018 dividend payment (PDF 1 MB) Summary report of the votes (PDF 190 KB) Meeting minutes 2019 - Italian (PDF 5 MB)
