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 Ordinary Shareholders’ Meeting of Webuild, held on April 29, 2026, among other matters, resolved as follows:
- approved the 2025 Separate Financial Statements and the distribution to shareholders of a dividend in the amount of €0.081 for each outstanding ordinary share and €0.26 for each outstanding savings share
- appointed the Board of Statutory Auditors for the next three financial years

