December 22, 2023

Notice of change in share capital

Pursuant to Art. 85-bis of the Regulations adopted by Consob Resolution No. 11971 dated 14th May 1999, as amended, and Art. 2.6.2, paragraph 1, letter a), of the Market Regulations both organised and managed by Borsa Italiana S.p.A.

 

Milan, December 22, 2023 - Webuild S.p.A. (hereinafter referred to as the "Company") hereby announces the new composition of the share capital (fully subscribed and paid-up) following the issue of a total of  449,116 ordinary shares belonging to Webuild S.p.A., in favour of Unexpected Creditors (as defined in the project of partial proportional Demerger of Astaldi S.p.A. in favour of Webuild S.p.A. and in accordance with the resolution of the Extraordinary Shareholders' Meeting of the Company on April 30, 2021).

Indeed, following this issue, the share capital is still equal to 600,000,000 Euros, currently divided into 1,016,379,381 shares without express nominal value, of which 1,014,763,890 are ordinary shares and 1,615,491 are savings shares. 

The updated Articles of Association alongside the certificate pursuant to Art. 2444 of the Italian Civil Code were filed today with the Milan - Monza Brianza - Lodi Business and Trade Registry. The current composition of the share capital is shown below, highlighting the changes compared to the previous share capital which, as indicated, only concern the number of ordinary shares.

Share capital

Notice of change in share capital

Information material - Bridge project over the Strait of Messina
(*) Required information