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

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)

Notice of meeting
(PDF, 1 page)
Related reports
(PDF, Italian, 2 pages)

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)