April 06, 2022
Notice of filing of documents
PRESS RELEASES
Milan (Italy), 6th April 2022 - It is hereby announced that the following documents have been made available to the public today - on the Company's website www.webuildgroup.com, in the section "" as well as at its registered office and on the 1Info authorised storage mechanism, :
- The Illustrative Reports of the Company's Board of Directors concerning the items on the agenda, for the ordinary part, No. 1 (Financial Statements as of 31st December 2021 and the distribution of dividends), No. 2 (Authorisation to Purchase and Dispose of One’s Own Shares) and No. 4 (Remuneration Policy and Compensation Paid) and, for the extraordinary part, No. 1 (Amendments made to the Articles of Association);
- The Annual Financial Report as of 31st December 2021, according to the European Single Electronic Format (ESEF) based on the principles dictated by EU Delegated Regulation No. 2019/815 as well as, on a voluntary basis, in a PDF version, including the draft financial statements of Webuild S.p.A. and the consolidated financial statements of the Webuild Group, together with the directors' report on operations (including the "Consolidated Non-Financial Statement", prepared pursuant to Italian Legislative Decree No. 254/16), the attestations pursuant to Art. 154-bis, paragraph 5, of Italian Legislative Decree No. 58 dated 24th February 1998, alongside the reports of the Independent Auditors and the Board of Statutory Auditors;
- The Webuild S.p.A Report on Corporate Governance and Ownership Structure relating to the 2021 financial year;
- The Webuild S.p.A. Remuneration Policy and Compensation Report relating to the 2022 financial year
Attachments
Notice of filing of documents
Information material - Bridge project over the Strait of Messina