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Webuild AGM Information 2022
4062_rns_2022-06-09_b9756a1e-1dcf-4bc4-be29-58de45460b18.pdf
AGM Information
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PRESS RELEASE
INDIVIDUAL RESOLUTION PROPOSALS FOR THE SAVINGS SHAREHOLDERS' SPECIAL MEETING
Milan, June 9, 2022 - Please note that, upon expiry of the deadline for the presentation of individual resolution proposals on the items on the agenda of the Savings Shareholders' Special Meeting called for on June 23, 2022, in single call, individual resolution proposals have been submitted on the points on the agenda of said Meeting by the following savings shareholder: D&C Governance Technologies S.r.l., owner of no. 1,000 savings shares.
The aforementioned proposals have been made available to the public on the Company's website www.webuildgroup.com, in the "Governance/ Shareholders' Meeting" section, and at the registered office and authorized storage mechanism ().
The new updated proxy and proxy/sub-delegation forms, which will take account of the aforementioned proposals, will be available on the Company's website www.webuildgroup.com, in the "Governance / Shareholders' Meeting" section by June 13, 2022.
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Webuild, the new group born in 2020 from Salini Impregilo, is a leading global player in the construction of large, complex projects for sustainable mobility (rail, metro, bridges, roads, ports), clean hydro energy (hydropower dams), clean water (treatment and desalination plants, wastewater management, irrigation), green buildings (civil and industrial buildings, airports, stadiums, hospitals), supporting clients in achieving sustainable development goals (SDGs). The Group is the expression of 116 years of engineering experience applied in 50 countries with 80,000 direct and indirect employees from more than 100 nationalities. The Group's expertise is displayed in projects such as the M4 metro line in Milan, Grand Paris Express, Cityringen in Copenhagen, Sydney Metro Northwest, Red Line North Underground in Doha, Line 3 of the Riyadh Metro and the high‐speed railways in Italy. Other projects include the new Genoa Bridge and the new Gerald Desmond Bridge in Long Beach, California, the expansion of the Panama Canal, the Snowy 2.0 hydroelectric power station in Australia, the Rogun hydroelectric dam in Tajikistan, the Anacostia River and Northeast Boundary tunnels in Washington, D.C. and the Al Bayt 2022 World Cup stadium in Qatar. At the end of December 2021, it had a total order backlog amounting to €45.4 billion, with 92% of the construction backlog relating to projects linked to the advancement of SDGs. Webuild, subject to direction and coordination by Salini Costruttori S.p.A., is headquartered in Italy and is listed on the Milan Stock Exchange (Borsa Italiana: WBD; Reuters: WBD.MI; Bloomberg: WBD:IM).
More information at www.webuildgroup.com
Contacts: Media Relations Investor Relations Gilles Castonguay Amarilda Karaj Tel. +39 342 682 6321 Tel +39 02 444 22476 email: [email protected] email: [email protected]
Media Relations (Italy) Carmen Cecchini Tel. +39 346 3019009 email: [email protected]