22 May 2023
Minutes of Shareholders’ Meeting of 12 May 2023 and Bylaws published
This is to inform that Buzzi SpA has made available at the registered office and on the company’s website www.buzziunicem.com, Investors/Shareholders’ Meetings and Corporate Governance sections, as well as on the authorized storage system managed by Teleborsa S.r.l. (www.emarketstorage.com):
| - | the Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 12 May 2023, |
| - | the Bylaws as amended by the Extraordinary Shareholders’ Meeting of 12 May 2023. |
Company contacts:
Investor Relations Assistant
Ileana Colla
Phone. +39 0142 416 404
Email: icolla@buzziunicem.it