Shareholders’ meetings archive
Shareholders' Meeting 2024
| Document | Type of document | Download |
|---|---|---|
| Avviso di convocazione Assemblea Speciale Azionisti di Risparmio | AVVISI E COMUNICATI STAMPA | |
| Estratto Avviso di convocazione Assemblea Speciale Azionisti di Risparmio | AVVISI E COMUNICATI STAMPA | |
| Relazione della Rappresentante comune degli azionist di risparmio | DOCUMENTI E RELAZIONI | |
| Proxy form | FORMS | |
| Risposte della società alle domande pre-assembleari | DOCUMENTI E RELAZIONI | |
| Rendiconto sintetico delle votazioni | ESITI | |
| Verbale Assemblea Speciale degli Azionisti possessori di azioni di Risparmio | ESITI |
| Document | Type of document | Download |
|---|---|---|
| Avviso di convocazione Assemblea Speciale Azionisti di Risparmio | AVVISI E COMUNICATI STAMPA | LINK |
| Estratto Avviso di convocazione Assemblea Speciale Azionisti di Risparmio | AVVISI E COMUNICATI STAMPA | |
| Relazione del Rappresentante Comune sui punti all'ordine del giorno | DOCUMENTI E RELAZIONI | LINK |
| Risposte del Rappresentante Comune degli Azionisti di Risparmio alle domande presentate in vista dell’Assemblea Speciale Azionisti di Risparmio del 4 luglio 2024 | DOCUMENTI E RELAZIONI | |
| Proxy Form | FORMS | |
| Rendiconto sintetico delle votazioni | ESITI | |
| Verbale Assemblea Speciale degli Azionisti possessori di azioni di Risparmio | ESITI | LINK |
| Document | Type of document | Download |
|---|---|---|
| Notice of call Extraordinary and Ordinary Shareholders' Meeting | NOTICES AND PRESS RELEASES | |
| Extract of the Notice of call Extraordinary and Ordinary Shareholders' Meeting | NOTICES AND PRESS RELEASES | |
| First item on the agenda Extraordinary Shareholder's Meeting - Request to call an Extraordinary Shareholders' Meeting pursuant to Article 2367 of the Civil Code | DOCUMENTS AND REPORTS | |
| First item on the agenda Extraordinary Shareholder's Meeting - Assessments of the BoD of Webuild S.p.A. regarding the request to call for an Extraordinary Shareholders' Meeting by shareholder Salini S.p.A. | DOCUMENTS AND REPORTS | |
| Report of the BoD of Webuild S.p.A. on the first item on the agenda of the Extraordinary Shareholder's Meeting | DOCUMENTS AND REPORTS | |
| Report of the BoD of Webuild S.p.A. on the first item on the agenda of the Ordinary Shareholder's Meeting - Financial Statements | DOCUMENTS AND REPORTS | |
| 2023 Annual Report (PDF version) | DOCUMENTS AND REPORTS | |
| 2023 Annual Financial Report (ZIP version) | DOCUMENTS AND REPORTS | LINK |
| 2023 Annual Financial Report (XHTML version) | DOCUMENTS AND REPORTS | LINK |
| Report of the BoD of Webuild S.p.A. on the second item on the agenda of the Ordinary Shareholder's Meeting | DOCUMENTS AND REPORTS | |
| Webuild S.p.A.’s Board of Directors' advice on the qualitative-quantitative composition deemed optimal of the new Board of Directors | DOCUMENTS AND REPORTS | |
| List No. 1 submitted by shareholders Salini S.p.A. and CDP Equity S.p.A. | DOCUMENTS AND REPORTS | |
| List No. 2 submitted by Institutional Investors | DOCUMENTS AND REPORTS | |
| List No. 3 submitted by Inarcassa | DOCUMENTS AND REPORTS | |
| Report of the BoD of Webuild S.p.A. on the Third item on the agenda of the Ordinary Shareholder's Meeting – Buyback | DOCUMENTS AND REPORTS | |
| Report of the BoD of Webuild S.p.A. on the Fourth item on the agenda of the Ordinary Shareholder's Meeting – Remuneration | DOCUMENTS AND REPORTS | |
| Remuneration Report 2024 | DOCUMENTS AND REPORTS | |
| Corporate Governance Report 2023 | DOCUMENTS AND REPORTS | |
| Proxy Form | FORMS | |
| Proxy Form Appointed Representative | FORMS | |
| Voting Summary | RESOLUTIONS | |
| Ordinary Shareholders' Meeting Minutes | RESOLUTIONS | |
| Extraordinary Shareholders' Meeting Minutes | RESOLUTIONS |
Shareholders' Meeting 2023
| Document | Type of document | Download |
|---|---|---|
| Notice of Call Shareholders' Special Meeting | NOTICES AND PRESS RELEASES | |
| Extract of the Notice of Call Special Meeting | NOTICES AND PRESS RELEASES | |
| Proxy Form | FORMS | |
| Rendiconto sintetico delle votazioni | DOCUMENTI E RELAZIONI | |
| Verbale Assemblea Speciale Azionisti di Risparmio | RESOLUTIONS |
| Document | Type of document | Download |
|---|---|---|
| Notice of Call Shareholders' Meeting | NOTICES AND PRESS RELEASES | |
| Extract of the Notice of Call Special Meeting | NOTICES AND PRESS RELEASES | |
| Report of the Board of Directors of Webuild S.p.A. on the first item on the agenda of the Ordinary Shareholder's Meeting - Confirmation appointment of two directors | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors of Webuild S.p.A. on the second item on the agenda of the Ordinary Shareholder's Meeting. Financial Statements | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors of Webuild S.p.A. on the third item on the agenda of the Ordinary Shareholder's Meeting | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors of Webuild S.p.A. on the fourth item on the agenda of the Ordinary Shareholder's Meeting - Appointment of the Independent Auditors | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors of Webuild S.p.A. on the fourth item on the agenda of the Ordinary Shareholder's Meeting - Recommendation of the Board of Statutory Auditors | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors of Webuild S.p.A. on the fifth item on the agenda of the Ordinary Shareholder's Meeting. Own Shares | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors of Webuild S.p.A. on the sixth item on the agenda of the Ordinary Shareholder's Meeting - Proposal of amending methods for allocating Performance Share 2020-2022 Plan | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors of Webuild S.p.A. on the seventh item on the agenda of the Ordinary Shareholder's Meeting. Remuneration | DOCUMENTS AND REPORTS | |
| Information document on the Long-Term Incentive Plan | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors of Webuild S.p.A. on the eighth item on the agenda of the Ordinary Shareholder's Meeting - Amendments to regulations of Webuild anti-dilutive warrants | DOCUMENTS AND REPORTS | |
| Report on Corporate Governance and ownership structure | DOCUMENTS AND REPORTS | |
| 2022 Annual Report | DOCUMENTS AND REPORTS | |
| Lista 1 Presentata dagli azionisti Salini S.p.A. e CDP Equity S.p.A. | DOCUMENTI E REALZIONI | |
| Lista 2 Presentata dall'azionista Inarcassa | DOCUMENTI E REALZIONI | |
| Remuneration Report 2023 | DOCUMENTS AND REPORTS | |
| Proposte individuali di delibera sulle materie all'ordine del giorno | DOCUMENTI E RELAZIONI | |
| Domande pre-assembleari | DOCUMENTS AND REPORTS | |
| Proxy Form | FORMS | |
| Proxy Form Appointed Representative | FORMS | |
| Rendiconto sintetico delle votazioni | DOCUMENTI E RELAZIONI | |
| Verbale Assemblea Ordinaria | RESOLUTIONS |
Shareholders' Meeting 2022
| Document | Type of Document | Download |
|---|---|---|
| Notice of Call Special Meeting | NOTICES AND PRESS RELEASES | |
| Extract of the Notice of Call Special Meeting | NOTICES AND PRESS RELEASES | |
| Report of the Common Representative of the Savings Shareholders | DOCUMENTS AND REPORTS | |
| Proxy Form | FORMS | |
| Voting Summary | DOCUMENTS AND REPORTS | |
| Verbale Assemblea Speciale | DOCUMENTI E RELAZIONI |
| Document | Type of Document | Download |
|---|---|---|
| Notice of Call Special Meeting | NOTICES AND PRESS RELEASES | |
| Extract of the Notice of Call Special Meeting | NOTICES AND PRESS RELEASES | |
| Illustrative Report of the Board of Directors of Webuild S.p.A. on the items on the agenda | DOCUMENTS AND REPORTS | |
| Savings Shareholders Joint Representative Report | DOCUMENTS AND REPORTS | |
| Proxy Form Appointed Representative | DOCUMENTS AND REPORTS | |
| Proxy Form | DOCUMENTS AND REPORTS | |
| Individual resolution proposals | DOCUMENTS AND REPORTS | |
| Rendiconto sulla gestione del Fondo per le spese necessarie alla tutela dei comuni interessi | DOCUMENTI E RELAZIONI | |
| Voting Summary | DOCUMENTS AND REPORTS | |
| Verbale Assemblea | RESOLUTIONS |
| Document | Type of document | Download |
|---|---|---|
| Verbale Assemblea Ordinaria | RESOLUTIONS | |
| Verbale Assemblea Straordinaria | RESOLUTIONS | |
| Notice of Call Shareholders' Meeting | NOTICES AND PRESS RELEASES | |
| Extract of the Notice of Call Shareholders' Meeting | NOTICES AND PRESS RELEASES | |
| Report of the Board of Directors of Webuild S.p.A. on the first item on the agenda of the Ordinary Shareholder's Meeting - Financial Statements | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors of Webuild S.p.A. on the second item on the agenda of the Ordinary Shareholder's Meeting - Buyback | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors of Webuild S.p.A. on the third item on the agenda of the Ordinary Shareholder's Meeting | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors of Webuild S.p.A. on the fourth item on the agenda of the Ordinary Shareholder's Meeting - Remuneration | DOCUMENTS AND REPORTS | |
| Relazione Finanziaria Annuale 2021 (XHTML Version) | DOCUMENTS AND REPORTS | LINK |
| Relazione Finanziaria Annuale 2021 (Versione ZIP) | DOCUMENTS AND REPORTS | LINK |
| 2021 Annual Report (PDF Version) | DOCUMENTS AND REPORTS | |
| Report on Corporate Governance | DOCUMENTS AND REPORTS | |
| 2022 Remuneration Report | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors of Webuild S.p.A. on the first item on the agenda of the Extraordinary Shareholder's Meeting - Remuneration | DOCUMENTS AND REPORTS | |
| Domande pre-assembleari | DOCUMENTS AND REPORTS | LINK |
| Proxy Form Appointed Representative | FORMS | |
| Proxy Form | FORMS | |
| Voting Summary | DOCUMENTS AND REPORTS |
Shareholders' Meeting 2021
| Document | Type of Document | Download |
|---|---|---|
| Verbale Assemblea Ordinaria | RESOLUTIONS | |
| Verbale Assemblea Straordinaria | RESOLUTIONS | |
| Voting Summary - Ordinary and Extraordinary Shareholders’ Meeting | RESOLUTIONS | |
| Notice of Call Shareholders’ Meeting | NOTICES AND PRESS RELEASES | |
| Extract of the Notice of Call Shareholders’ Meeting | NOTICES AND PRESS RELEASES | |
| Report of the Board of Directors of Webuild S.p.A. on the first item on the agenda of the Ordinary Shareholder’s Meeting. Regulations of the Shareholder’s Meeting | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors of Webuild S.p.A. on the second item on the agenda of the Ordinary Shareholder’s Meeting. Financial Statements | DOCUMENTS AND REPORTS | |
| 2020 Annual Report | DOCUMENTS AND REPORTS | |
| Report on Corporate Governance and ownership structure | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors of Webuild S.p.A. on the third item on the agenda of the Ordinary Shareholder’s Meeting | DOCUMENTS AND REPORTS | |
| Lista n. 1 presentata da Salini Costruttori S.p.A. e CDP Equity S.p.A. | DOCUMENTI E RELAZIONI | |
| Lista n. 2 presentata da Investitori istituzionali | DOCUMENTI E RELAZIONI | |
| Lista n. 3 presentata da Inarcassa | DOCUMENTI E RELAZIONI | |
| Webuild S.p.A.’s Board of Directors’ advice on the composition of the new Board of Directors | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors of Webuild S.p.A. on the fourth item on the agenda of the Ordinary Shareholder’s Meeting. Authorization to purchase and dispose of own shares | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors of Webuild S.p.A. on the fifth item on the agenda of the Ordinary Shareholder’s Meeting. Remuneration | DOCUMENTS AND REPORTS | |
| Relazione sulla Remunerazione 2021 | DOCUMENTI E RELAZIONI | |
| Relazione illustrativa del CdA sul primo punto all ordine del giorno dell Assemblea Straordinaria. Scissione | DOCUMENTI E RELAZIONI | |
| Progetto di Scissione parziale proporzionale di Astaldi S.p.A. in favore di Webuild S.p.A. | DOCUMENTI E RELAZIONI | |
| Relazione della Societa di Revisione sul rapporto di assegnazione delle azioni | DOCUMENTI E RELAZIONI | |
| Stato Patrimoniale separato 2020 di Webuild S.p.A. | DOCUMENTI E RELAZIONI | |
| Annual Report 2019 Webuild S.p.A. | DOCUMENTS AND REPORTS | |
| Annual Report 2018 Webuild S.p.A. | DOCUMENTS AND REPORTS | |
| Annual Report 2017 Webuild S.p.A. | DOCUMENTS AND REPORTS | |
| Relazione del Consiglio di Amministrazione di Astaldi S.p.A. sulla scissione | DOCUMENTS AND REPORTS | |
| Situazione patrimoniale di Astaldi S.p.A. al 31 dicembre 2020 | DOCUMENTS AND REPORTS | |
| Relazione Finanziaria Annuale Astaldi S.p.A. 2019 | DOCUMENTS AND REPORTS | |
| Relazione Finanziaria Annuale Astaldi S.p.A. 2018 | DOCUMENTS AND REPORTS | |
| Relazione Finanziaria Annuale Astaldi S.p.A. 2017 | DOCUMENTS AND REPORTS | |
| Documento Informativo relativo alla scissione parziale proporzionale di Astaldi S.p.A. in favore di Webuild S.p.A. | DOCUMENTS AND REPORTS | |
| Domande pre-assembleari | DOCUMENTS AND REPORTS | |
| Proxy Form Appointed Representative | FORMS | |
| Proxy Form | FORMS |
Shareholders' Meeting 2020
| Document | Type of Document | Download |
|---|---|---|
| Verbale Assemblea Ordinaria | RESOLUTIONS | |
| Verbale Assemblea Straordinaria | RESOLUTIONS | |
| Voting Summary | RESOLUTIONS | |
| Notice of Call Shareholders’ Meeting | NOTICES AND PRESS RELEASES | |
| Extract of the Notice of Call Shareholders’ Meeting | NOTICES AND PRESS RELEASES | |
| Modulo di delega Rappresentante Designato | FORMS | |
| Modulo di delega Ordinaria | FORMS | |
| Report of the Board of Directors on the first item on the agenda of the Ordinary Shareholders’ Meeting | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors on the second item on the agenda of the Ordinary Shareholders’ Meeting | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors on the third item on the agenda of the Ordinary Shareholders’ Meeting | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors on the fourth item on the agenda of the Ordinary Shareholders’ Meeting | DOCUMENTS AND REPORTS | |
| Information Document 2020-2022 Performance Shares Plan | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors on the fifth item on the agenda of the Ordinary Shareholders’ Meeting | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors on the first item on the agenda of the Extraordinary Shareholders’ Meeting | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors on the second item on the agenda of the Extraordinary Shareholders’ Meeting | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors on the third item on the agenda of the Extraordinary Shareholders’ Meeting | DOCUMENTS AND REPORTS | |
| 2019 Annual Report | DOCUMENTS AND REPORTS | |
| Report on Corporate Governance and the Ownership Structure | DOCUMENTS AND REPORTS | |
| 2020 Remuneration Report | DOCUMENTS AND REPORTS | |
| Lista n. 1 presentata dai soci Salini Costruttori S.p.A. e CDP Equity S.p.A. | DOCUMENTS AND REPORTS | |
| Lista n. 2 presentata da investitori istituzionali | DOCUMENTS AND REPORTS | |
| Proposta Salini Costruttori su punto 3.3 Assemblea in sede ordinaria (compenso Collegio Sindacale) | DOCUMENTS AND REPORTS | |
| Domande preassembleari | DOCUMENTS AND REPORTS |
| Document | Type of Document | Download |
|---|---|---|
| Notice of Call Shareholders’ Meeting | NOTICES AND PRESS RELEASES | |
| Extract of the Notice of Call Shareholders’ Meeting | NOTICES AND PRESS RELEASES | |
| Proxy Form | FORMS | |
| Report of the Board of Directors on the first item on the agenda of the Shareholders’ Meeting | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors on the third item on the agenda of the Shareholders’ Meeting | DOCUMENTS AND REPORTS | |
| Relazione illustrativa del CdA sul quarto punto all'ordine del giorno dell'Assemblea | DOCUMENTI E RELAZIONI | |
| Documento informativo relativo al piano di Long Term Incentive | DOCUMENTI E RELAZIONI |
Shareholders' Meeting 2019
| Document | Type of Document | Download |
|---|---|---|
| Minutes of the Extraordinary Shareholders’ Meeting | RESOLUTIONS | |
| Voting Summary | RESOLUTIONS | |
| Notice of Call Extraordinary Shareholders’ Meeting | NOTICES AND PRESS RELEASES | |
| Extract of the Notice of Call Extraordinary Shareholders’ Meeting | NOTICES AND PRESS RELEASES | |
| Proxy Form | FORMS | |
| Report of the Board of Directors of Salini Impregilo S.p.A. on the first item on the agenda of the Extraordinary Shareholders’ Meeting | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors of Salini Impregilo S.p.A. on the first item on the agenda of the Extraordinary Shareholdersâ’ Meeting | DOCUMENTS AND REPORTS |
| Document | Type of Document | Download |
|---|---|---|
| Voting Summary | RESOLUTIONS | |
| Minutes of the Ordinary Shareholders' Meeting | RESOLUTIONS | |
| Call Notice of Savings Shareholders’ Special Meeting | NOTICES AND PRESS RELEASES | |
| Extract of Call Notice of Savings Shareholders’ Special Meeting | NOTICES AND PRESS RELEASES | |
| Report of the Board of Directors on the items on the agenda | DOCUMENTS AND REPORTS | |
| Report of the common Representative of the Savings Shareholders | DOCUMENTS AND REPORTS | |
| Proxy Form | FORMS |
| Document | Type of Document | Download |
|---|---|---|
| Voting Summary | RESOLUTIONS | |
| Minutes of the Ordinary Shareholders' Meeting | RESOLUTIONS | |
| Call Notice of Shareholders' Meeting 2019 | NOTICES AND PRESS RELEASES | |
| Extract of Call Notice of Shareholders' Meeting 2019 | NOTICES AND PRESS RELEASES | |
| Annual Report 2018 – updated version | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors on the items on the agenda – updated version | DOCUMENTS AND REPORTS | |
| Report on Corporate Governance and the Ownership Structure | DOCUMENTS AND REPORTS | |
| 2019 Remuneration Report | DOCUMENTS AND REPORTS | |
| Annual Report 2018 | DOCUMENTS AND REPORTS | |
| Report of the Board of Directors on the items on the agenda | DOCUMENTS AND REPORTS | |
| Proxy Form | FORMS |
Shareholders' Meeting 2018
| Document | Type of Document | Download |
|---|---|---|
| Voting Summary | RESOLUTIONS | |
| Minutes of the Ordinary Shareholders' Meeting | RESOLUTIONS | |
| Press Release: Shareholders’ General Meeting | NOTICES AND PRESS RELEASES | |
| Call Notice of Shareholders' Meeting 2018 | NOTICES AND PRESS RELEASES | |
| Extract of Call Notice of Shareholders' Meeting 2018 | NOTICES AND PRESS RELEASES | |
| Presentation | DOCUMENTS & REPORTS | |
| Annual Report 2017 | DOCUMENTS & REPORTS | |
| Report on Corporate Governance and the Ownership Structure | DOCUMENTS & REPORTS | |
| 2018 Remuneration Report | DOCUMENTS & REPORTS | |
| LISTA N. 1 presentata dal socio Salini Costruttori | DOCUMENTS & REPORTS | |
| LISTA N. 2 presentata da investitori istituzionali | DOCUMENTS & REPORTS | |
| LISTA N. 3 presentata da Inarcassa | DOCUMENTS & REPORTS | |
| Report of the Board of Directors on the Items on the Agenda | DOCUMENTS & REPORTS | |
| Proxy Form | FORMS |
Shareholders' Meeting 2017
| Document | Type of Document | Download |
|---|---|---|
| Minutes of the Ordinary Shareholders' Meeting | RESOLUTIONS | |
| Voting Summary | RESOLUTIONS | |
| Press Release: Shareholders’ General Meeting | NOTICES AND PRESS RELEASES | |
| Call Notice of Shareholders' Meeting 2017 | NOTICES AND PRESS RELEASES | |
| Extract of Call Notice of Shareholders' Meeting 2017 | NOTICES AND PRESS RELEASES | |
| Annual Report 2016 | PUBLICATIONS | |
| Report on Corporate Governance and the Ownership Structure | PUBLICATIONS | |
| 2017 Remuneration Report | PUBLICATIONS | |
| Lista n. 1 presentata dal socio Salini Costruttori S.p.A. | PUBLICATIONS | |
| Lista n. 2 presentata da investitori istituzionali | PUBLICATIONS | |
| Ordinary Shareholders' Meeting Board of Directors' Report on the second item on the agenda | PUBLICATIONS | |
| Proxy Form | FORMS |
Shareholders' Meeting 2016
| Document | Type of Document | Download |
|---|---|---|
| Minutes of the Ordinary Shareholders' Meeting | RESOLUTIONS | |
| Voting Summary | RESOLUTIONS | |
| Press Release: Shareholders' meeting | NOTICES AND PRESS RELEASES | |
| Call Notice of Shareholders' Meeting 2016 | NOTICES AND PRESS RELEASES | |
| Extract of Call Notice of Shareholders' Meeting 2016 | NOTICES AND PRESS RELEASES | |
| Annual Report 2015 | PUBLICATIONS | |
| Report on Corporate Governance and the ownership structure | PUBLICATIONS | |
| 2016 Remuneration Report | PUBLICATIONS | |
| Performance Share Plan 2015 – 2017 | PUBLICATIONS | |
| Ordinary Shareholders' Meeting Board of Directors' Report on the second item on the agenda | PUBLICATIONS | |
| Proxy Form | FORMS |
| Document | Type of Document | Download |
|---|---|---|
| Verbale Assemblea | RESOLUTIONS | |
| Rendiconto sintetico delle votazioni | RESOLUTIONS | |
| Call Notice of Savings Shareholders’ Special Meeting | NOTICES AND PRESS RELEASES | |
| Extract of Call Notice of Savings Shareholders’ Special Meeting | NOTICES AND PRESS RELEASES | |
| Report of the common Representative of the Savings Shareholders’ Special Meeting | PUBLICATIONS | |
| Board of Directors’ Report on the items on the agenda | PUBLICATIONS | |
| Proxy Form | FORMS |
Shareholders' Meeting 2015
| Document | Type of Document | Download |
|---|---|---|
| Minutes of the Ordinary Shareholders' Meeting | RESOLUTIONS | |
| Minutes of the Extraordinary Shareholders' Meeting | RESOLUTIONS | |
| Concise Report on voting | RESOLUTIONS | |
| Press Release: Shareholders' Meeting and Board of Directors 30 April 2015 | NOTICES AND PRESS RELEASES | |
| Call Notice of Shareholders’ Meeting 2015 | NOTICES AND PRESS RELEASES | |
| Extract of Call Notice of Shareholders’ Meeting 2015 | NOTICES AND PRESS RELEASES | |
| Annual Report as at 31 December 2014 | PUBLICATIONS | |
| Ordinary Shareholders' Meeting Board: of Directors’ report on the second item on the agenda | PUBLICATIONS | |
| Ordinary Shareholders' Meeting: Attachment A to the Board of Directors’ Report on the second item on the agenda | PUBLICATIONS | |
| Ordinary Shareholders’ Meeting: Presentation of the list of candidates of Salini Costruttori SpA | PUBLICATIONS | |
| Assemblea parte ordinaria: Lista presentata dagli azionisti di minoranza | PUBLICATIONS | |
| Ordinary Shareholders' Meeting: Board of Directors’ report on the third item on the agenda | PUBLICATIONS | |
| Ordinary Shareholders' Meeting: Attachment A to the Board of Directors’ Report on the third item on the agenda | PUBLICATIONS | |
| Ordinary Shareholders' Meeting: Board of Directors’ Report on the fourth item on the agenda | PUBLICATIONS | |
| Ordinary Shareholders' Meeting: Attachment to the Board of Directors’ Report on the fourth item on the agenda | PUBLICATIONS | |
| Extraordinary Shareholders' Meeting: Board of Directors’ Report on the first item on the agenda | PUBLICATIONS | |
| Extraordinary Shareholders' Meeting: Board of Directors’ Report on the second item on the agenda | PUBLICATIONS | |
| Extraordinary Shareholders' Meeting: Board of Directors’ Report on the third item on the agenda | PUBLICATIONS | |
| Extraordinary Shareholders' Meeting: Board of Directors’ Report on the fourth item on the agenda | PUBLICATIONS | |
| Report on corporate governance and the ownership structure | PUBLICATIONS | |
| Remuneration Report 2015 | PUBLICATIONS | |
| Proxy Form | FORMS |
Shareholders’ Meetings 2014
| Document | Type of Document | Download |
|---|---|---|
| Minutes from the Ordinary Shareholders' Meeting - 19th September 2014 | RESOLUTIONS | |
| Summary Report of voting | RESOLUTIONS | |
| Press Release: Shareholders' Meeting authorises plan for purchase and disposal of treasury shares | NOTICES AND PRESS RELEASES | |
| Call notice | NOTICES AND PRESS RELEASES | |
| Extract of call notice | NOTICES AND PRESS RELEASES | |
| Directors’ Report | PUBLICATIONS | |
| Proxy Form | FORMS |
| Document | Type of Document | Download |
|---|---|---|
| Minutes from the Ordinary Shareholders’ Meeting – 30th April 2014 | RESOLUTIONS | |
| Summary Report of voting | RESOLUTIONS | |
| Press Release: Shareholders' Meeting 30th April 2014 | NOTICES AND PRESS RELEASES | |
| Call notice | NOTICES AND PRESS RELEASES | |
| Extract of call notice | NOTICES AND PRESS RELEASES | |
| Illustrative report - point 2 Ordinary Shareholders' Meeting | PUBLICATIONS | |
| List of candidates of the major shareholder Salini Costruttori S.p.A. for the Board of Statutory Auditors | PUBLICATIONS | |
| Impregilo SpA: Annual Report as at 31 December 2013 | PUBLICATIONS | |
| Report on the Remuneration Policies | PUBLICATIONS | |
| Salini SpA: Annual Report as at 31 December 2013 | PUBLICATIONS | |
| Proxy Form | FORMS |
Shareholders’ meetings archive 23-14
Information material - Bridge project over the Strait of Messina