BUZZI UNICEM SPA 13/05/2025 AGM
0010Approve Financial StatementsFor
0020Approve the DividendFor
0030Authorise Share RepurchaseOppose
0040Approve Remuneration PolicyAbstain
0050Approve the Remuneration ReportAbstain
0060Elect Alternate Statutory AuditorFor
0070Proposal to amend art. 21 of the company's bylaws to introduce the provision that the attestation on the conformity of the sustainability reporting pursuant to art. 154-bis, paragraph 5-ter, of the Legislative Decree n. 58/1998 can be confirmed by an executive other than the manager charged with preparing a company's financial report; inherent and consequent resolutions.For