(Finance) – The Shareholders’ Meeting of Buzzi Unicem approved the financial statements for the year 2022 and resolved to distribute a dividend of 45 cents per common share. The dividend will be paid from 24 May 2023, with detachment on 22 May 2023
of coupon no. 26, and with record date on May 23, 2023.
Appointment of the Board of Directors and of the Board of Statutory Auditors
The Shareholders’ Meeting appointed the new corporate bodies for three financial years, i.e. until the shareholders’ meeting for the approval of the 2025 financial statements.
The number of members of the Board of Directors was set at 10, with the appointment of: Veronica Buzzi, Pietro Buzzi, Luigi (Gigi) Buzzi, Luigi Buzzi, Paolo Burlando, Aldo Fumagalli Romario, Linda Orsola Gilli, Antonella Musy and Giovanna Vitelli (taken from the list presented by the majority shareholder, which obtained 74.025303% of the votes on the capital represented) and Marcella Logli (taken from the minority list presented by a group of institutional investors, which obtained 25.842414% of the votes on the capital represented).
The Board of Statutory Auditors was appointed in the persons of: Paola Lucia Giordano and Giorgio Zoppi standing auditors and Roberto D’Amico alternate auditor (taken from the list presented by the majority shareholder who obtained 67.723234% of the votes on the capital represented) and Raffaella Pagani, who is responsible for the Chairmanship of the Board, and Maurizio Di Marcotullio and Giulia De Martino alternate auditors (taken from the minority list presented by a group of institutional investors which obtained 31.511487% of the votes on the capital represented).
The director Luigi Buzzi communicated that he holds n. 20,680 shares of the company while the director Marcella Logli and the
Chairman of the Board of Statutory Auditors Raffaella Pagani communicated that they do not hold shares in the Company.
In an extraordinary session, the Shareholders’ Meeting resolved to change the company name from Buzzi Unicem to Buzzi.
The Board of Directors, which met at the end of the Shareholders’ Meeting, has confirmed as Chairman Veronica Buzzi and Chief Executive Officer Pietro Buzziattributing to the latter the executive powers and delegations
(Photo: © rawpixel)