March 17, 2023

Notice of filing of the notice of call of the Shareholders' Meeting and of the illustrative Report on the third item on the agenda

PRESS RELEASES

Milan, March 18, 2023 - 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 session, for April 27, 2023, 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);
  • the illustrative report of the Company's Board of Directors on the third item on the agenda of the Ordinary Shareholders' Meeting (“Appointment of the Board of Statutory Auditors for the 2023-2024-2025 period.”).

 

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.

Notice of filing of the notice of call of the Shareholders' Meeting and of the illustrative Report on the third item on the agenda

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