Governance System
A key tool for achieving an efficient management of the Group
Webuild’s corporate governance system, based on the traditional administrative type model and in line with international best practices, is a key tool for achieving an efficient management of the Group, while providing an effective system for monitoring the Company’s activities, consistently with the objectives of creating value for the shareholders and protecting the interests of all stakeholders.
Webuild chose to adopt a governance system inspired by the principles of integrity and transparency, consistently with statutory requirements and the relevant Consob regulations, and in line with the recommendations of the Corporate Governance Code for listed companies.
Our Governance System
Shareholders' Meeting April 16, 2025
The Ordinary Shareholders' Meeting of Webuild S.p.A. is called to meet on April 16, 2025, at 10 a.m. in one single call.
Agenda:
1. Financial statements at December 31, 2024. Directors’, Board of Statutory Auditors’, and Independent Auditors’ Reports. Presentation of the Consolidated Financial Statements at December 31, 2024. Presentation of the Consolidated Sustainability report at December 31, 2024.
1.1. Approval of the Financial Statements at December 31, 2024.
1.2. Dividend distribution.
2. Report on the Policy for Remuneration and Compensation Paid pursuant to Article 123-ter of Legislative Decree 58 of February 24, 1998.
2.1. 2023-2025 Policy for Remuneration (Section I). Related disclosure.
2.2. Report on Compensation Paid in 2024 (Section II). Related resolutions.
3. Authorization to purchase and dispose of treasury shares subject to revocation, for the part that remained unexecuted, of the authorization resolution taken by the Ordinary Shareholders' Meeting on April 24, 2024. Related resolutions.
