17 December 2018
2019 Annual calendar of corporate events
In compliance with the provisions of art. 2.6.2, 1° para, letter b) of title 2.6. of the Rules of the markets organized and managed by Borsa Italiana, we are sending hereunder Buzzi Unicem’s annual calendar of corporate events for the year 2019:
| - February 7, 2019: | Meeting of the Board of Directors to approve 2018 preliminary data |
| - March 28, 2019: | Meeting of the Board of Directors to approve the draft statutory and consolidated financial statements for the year 2018 |
| - May 9, 2019: | Meeting of the Board of Directors to approve the additional quarterly information as at March 31, 2019 |
| - May 9, 2019: | Annual General Meeting of Shareholders to approve 2018 financial statements |
| - August 2, 2019: | Meeting of the Board of Directors to approve half yearly financial statements as at June 30, 2019 |
| - November 7, 2019: | Meeting of the Board of Directors to approve the additional quarterly information as at September 30, 2019 |
With regard to the additional financial information referred to in art. 82-ter of Consob Regulation no. 11971/1999, we inform that the company will continue to publish quarterly information on a voluntary basis, according to its communication policy as disclosed in the press release of November 10, 2016, to which reference should be made.
Company contacts:
Investor Relations Assistant
Ileana Colla
Tel. +39 0142 416 404
E-mail: icolla@buzziunicem.it