The Shareholders' Meeting, convened either in Ordinary or Extraordinary session, approves resolutions accordance with the modalities and matters allowed pursuant to law and the Bylaws.

More specifically, the Ordinary Shareholders' Meeting elects and dismisses the Directors, elects the Statutory Auditors and the Chairperson of the Board of Statutory Auditors, as well as the Designated Accounting Officer, determining the respective compensation if not otherwise determined by the Bylaws, approves the Annual Financial Statements and the Shareholders' Meeting Regulations and adopts resolutions concerning all other issues reserved for its jurisdiction pursuant to law.

Shareholders' Meeting 2024

1. Approved 2023 annual financial statements and presented the consolidated financial statements as at December 31, 2023: excellent results and 2023 guidance exceeded with double-digit growth in revenues and margins

   •   Third consecutive year of record new orders: acquired €22 billion

   •   Order backlog at €64 billion

   •   Revenues at €10 billion (+22% vs. 2022) 

2. Dividend of €0.071 for each Ordinary Share (+25% compared to 2022) and €0.824 for each Savings Share. The dividend will be distributed on May 22, 2024, with an ex-dividend date of May 20, 2024 (record date: May 21, 2024).

3. Appointed the new Board of Directors for the years 2024-2025-2026

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SHARE CAPITAL INFORMATION

The Company’s subscribed and fully paid-up share capital amounts to €600,000,000.00 and consists of 1,019,138,641 shares without a par value, of which 1,017,523,150 ordinary shares (with voting rights at shareholders’ meetings) and 1,615,491 saving shares (with voting rights at meetings of that share class).

Regulation of Shareholders' Meetings

The rules governing the Shareholders’ Meeting of Webuild S.p.A., prepared in accordance with the guidelines recommended by Assonime (the Association of Italian Corporate Entities), are aimed at ensuring the orderly functioning of the Meeting, while guaranteeing the fundamental right of each shareholder to ask questions about the issues being discussed, express his or her opinion and submit motions.