May 17, 2024
Notice of filing of the Minutes of the Extraordinary and Ordinary Shareholders' Meeting of April 24, 2024, and of the Bylaws
Milan, May 17, 2024 - Please note that pursuant to current laws, the following documents are now publicly available on the company's website (www.webuildgroup.com) in the "Governance - Governance System" sections, on the "Shareholders' Meeting" and "Bylaws" pages:
- The minutes of the Extraordinary and Ordinary Shareholders' Meeting of Webuild S.p.A. of April 24, 2024
- the Bylaws of Webuild S.p.A., registered today at the Business Registry of Milan - Monza Brianza – Lodi, which include the amendments approved by the forementioned Extraordinary Shareholders' Meeting, and the update of the share capital, as of the press release of May 9, 2024.
The abovementioned documentation is also available at the registered office and at the authorized storage 1Info www.1info.it.
Download
Notice of filing of the Minutes of the Extraordinary and Ordinary Shareholders' Meeting of April 24, 2024, and of the Bylaws
Information material - Bridge project over the Strait of Messina