Webuild S.p.A. Responds to Shareholder Demand, Calls for Extraordinary Shareholder Meeting

Webuild S.p.A. Responds to Shareholder Demand, Calls for Extraordinary Shareholder Meeting

(IN BRIEF) Webuild S.p.A., in response to a request from shareholder Salini S.p.A., has resolved to convene an Extraordinary Shareholder Meeting alongside the forthcoming Ordinary Shareholder’s Meeting on April 24, 2024. The decision, made during a Board of Directors Meeting, aims to address amendments to Article 20 of the Bylaws, as outlined in the shareholder’s request. The company has made available relevant documents, including the request from Salini S.p.A., its accompanying report, and the Board of Directors’ assessments, ensuring transparency in compliance with regulatory requirements. More information can be found on the company’s website and authorized storage mechanisms.

(PRESS RELEASE) MILAN, 8-Mar-2024 — /EuropaWire/ — We inform you that on the company’s website www.webuildgroup.com, in the “Governance/Shareholders’ Meeting section, at the company headquarters and at the authorized storage mechanism 1Info (www.1info.it), has been made available the “Advice of the Board of Directors of Webuild S.p.A. regarding the composition of the qualitative and quantity composition deemed optimal with regard to the new Board of Directors”, approved during today’s Board Meeting (Euronext Milan: WBD).

We also inform you that today’s BoD Meeting, after preliminary activities carried out upon request, pursuant to Article 2367 of the Italian Civil Code, of shareholder Salini S.p.A., received on March 4, 2024 (as per the press release with the same date), resolved to call for an Extraordinary Meeting of the Company to be held on the same day as the forthcoming Ordinary Shareholder’s Meeting of April 24, 2024, to deal with the point on the agenda: “Amendment of Article 20 of the Bylaws. Inherent and consequent resolutions”.

The notice of call of the Shareholder meeting, and the (i) request sent by shareholder Salini S.p.A. and the report of said shareholder prepared by the same and (ii) the related assessments of the the Board of Directors of Webuild, will be made available to the public on the Company website www.webuildgroup.com, in the “Governance/Shareholder’s meeting section, at the company headquarters and at the authorized storage mechanism 1Info (www.1info.it), according to the terms set by the applicable regulations.

Media Contact:

Tel: +39.02.444 22111
Fax: +39.02.444 22293
info@webuildgroup.com

SOURCE: Webuild S.p.A.