The company announces that today it has published the notice of call on its website www.webuildgroup.com, in the sections “Governance/Shareholders’ Meeting” and “Governance/Mandatory Notices”, for the Shareholders’ Meeting of Salini Impregilo S.p.A., called in Ordinary session for April 27, 2017, in single call, at 10 am, at the Centro Congressi Fondazione Cariplo in Milan, Via Romagnosi, 8.

An extract of the above-mentioned notice of call has also been published today, pursuant laws in force, in the newspaper “Corriere della Sera” and on the website www.webuildgroup.com, sections “Governance/Shareholders’ Meeting” and “Governance/Mandatory Notices”.

The company also announces that on today's date it has published the report on the second item on the agenda of the Shareholders Meeting (“Appointment of the Board of Statutory Auditors for 2017 - 2018 - 2019) on its website www.webuildgroup.com, in the sections “Governance/Shareholders’ Meeting”. 

Said documentation is also available at the company’s registered office and in the authorized storage system 1Info, www.1info.it. 

Documentation relating to the additional items on the agenda, as required by applicable laws and regulations together with the proposed resolutions will be made available to the public by deposit in accordance with law and regulations at the registered office and on the website, as well as at the storage mechanism 1Info (www.1info.it).