March 29, 2022
Notice of filing of the Notice of call of the Shareholders' Meeting
PRESS RELEASES
Milan, March 29, 2022 - Please note that, today, 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):
- the notice of call of the Shareholders' Meeting of Webuild S.p.A., called, in Ordinary and Extraordinary session, for April 28, 2022, in single call, at 3 p.m. (please also refer to the "Governance/Mandatory Notices" section);
- the extract of the aforementioned notice of call, published today in the "Il Sole24Ore" newspaper, in accordance with the applicable legislation (please also refer to the "Governance/Mandatory Notices" section).
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.
Attachments
Notice of filing of the Notice of call of the Shareholders' Meeting
Information material - Bridge project over the Strait of Messina