May 16, 2025
Savings Shareholders Special Meeting
Notice of deposit of the notice of call and of the related documentation
Milan, May 17, 2025 – Please note that the following documents have been made available to the public on the Company's website www.webuildgroup.com, in the "Governance/Shareholders' Meeting" section, at the registered office and authorized storage mechanism 1Info ():
- the notice of call of the Savings Shareholders Special Meeting of Webuild S.p.A. (“Meeting”), called for June 18, 2025, at 10 a.m., in single call (please also see the “Governance/Mandatory notices” section);
- the extract of the aforementioned notice of call, published today in the newspaper "Corriere della Sera" in accordance with the applicable legislation (please also see "Governance / Mandatory Notices" section);
- the Report of the Board of Directors on the items on the agenda of the Meeting;
- the Common Representative's Report on the items of the agenda of the Meeting.
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Savings Shareholders Special Meeting. Notice of deposit of the notice of call and of the related documentation
Information material - Bridge project over the Strait of Messina