Governance System
A key tool for achieving an efficient management of the Group
Webuild’s corporate governance system, based on the traditional administrative type model and in line with international best practices, is a key tool for achieving an efficient management of the Group, while providing an effective system for monitoring the Company’s activities, consistently with the objectives of creating value for the shareholders and protecting the interests of all stakeholders.
Webuild chose to adopt a governance system inspired by the principles of integrity and transparency, consistently with statutory requirements and the relevant Consob regulations, and in line with the recommendations of the Corporate Governance Code for listed companies.
Our Governance System
Annual General Meeting 2026
The Board of Directors (March 11 2026) resolved to convene the Ordinary Shareholders' Meeting for 29 April 2026 (single call).
Based on annual profits, the Board of Directors will propose at the aforementioned Shareholders' Meeting the distribution of a total unit dividend of €0.081, before tax for each ordinary share entitled to the dividend on the ex-dividend date, and €0.26 (pursuant to art. 34 of the Bylaws) before tax for each savings share.
The Board of Directors also resolved to set the ex-dividend date of the above-mentioned ordinary and savings dividends on 18 May 2026 and the payment date on 20 May 2026 (record date: 19 May 2026).
