Breadcrumbs

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 www.buzziunicem.it, Investor Relations/Shareholders’ Meetings section, as well as on the authorized storage system managed by Spafid Connect S.p.A.  (www.emarketstorage.com):

- 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
Email: icolla@buzziunicem.it