March 15, 2024
Notice of filing of the Notice of Call of the Shareholders' Meeting and of the related documentation
Milan, March 15, 2024 - We inform you that the following documents have been made available to the public on the Company's website www.webuildgroup.com, in the "Governance/Shareholders' Meeting" section, at the registered office, and authorized storage mechanism 1Info (www.1info.it):
- (i) the Notice of Call of the Shareholders' Meeting of Webuild S.p.A., called, in Extraordinary and Ordinary session, on April 24, 2024, in single call, at 3 p.m. (please also refer to the “Governance/Mandatory Notices" section);
- (ii) the extract of the aforementioned notice of call, published today in the Italian daily newspaper "Il Sole24Ore" in accordance with the applicable legislation (please also see "Governance/Mandatory Notices" section);
- (iii) with regard to the second item on the agenda of the Ordinary Shareholders' Meeting ("Appointment of the Board of Directors"), the Directors' Report;
- (iv) with regard to the first item on the agenda of the Extraordinary Shareholders' Meeting (“Amendment of the Bylaws. Inherent and consequent resolutions”), the call request made by shareholder Salini S.p.A. and the illustrative report prepared by the same, and the assessments carried out on the matter by the Board of Directors of the Company.
Further documentation on the items on the agenda will be made available to the public, in the manner and within the terms provided for by the applicable laws and regulations.
Download
Notice of filing of the Notice of Call of the Shareholders' Meeting and of the related documentation
Information material - Bridge project over the Strait of Messina