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Webuild — AGM Information 2023
Apr 13, 2023
4062_rns_2023-04-13_2b783cb5-3f73-45e2-b2ed-d9c154eecd5f.pdf
AGM Information
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PRESS RELEASE
INDIVIDUAL RESOLUTION PROPOSALS FOR THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 27, 2023
Milan, April 13, 2023 - Please note that, upon expiry of the deadline for the presentation of individual resolution proposals on the items on the agenda of the Ordinary Shareholders' Meeting of Webuild S.p.A called for on April 27, 2023, in single call, individual proposals were presented regarding said items on the agenda of said Meeting by the following shareholder: D&C Governance Technologies S.r.l, holder of no. 100 ordinary 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 April 17, 2023.
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Webuild is a global leader in the design and construction of large, complex projects in the sectors of sustainable mobility (rail, metro, bridges, roads, ports), hydropower (dams, power plants), water (treatment and desalination plants, wastewater management, irrigation dams) and green buildings (civil and industrial buildings, airports, stadiums, hospitals). It supports clients in achieving the Sustainable Development Goals (SDGs) established by the United Nations. The recognised leader in infrastructure for the water sector, it operates in 50 countries, generating 70 percent of its revenues from international markets. It has 83,000 direct and indirect employees from 100 nationalities, and a supply chain of more than 17,500 businesses. In its 117 years of applied engineering on more than 3,200 projects, the Group has built 14,118 kilometres of rail and metro lines, 82,509 kilometres of roads and highways, 1,018 kilometres of bridges and viaducts, 3,396 kilometres of tunnels, and 313 dams and hydropower plants. Projects include the Genoa San Giorgio Bridge, the second Panama Canal, the Lake Mead Third Intake hydraulic project near Las Vegas in the United States, the Airport Line in Perth, Australia and the Stavros Niarchos Foundation Cultural Center in Athens. Projects under construction include the Brenner Base Tunnel, Line 4 of the Milan metro system, the Terzo Valico dei Giovi-Nodo di Genova in Italy, and the North East Link of Melbourne in Australia. In 2022, the Group had revenues of €8.2 billion, total orders worth more than €53 billion, and projects that will help reduce annual CO2 emissions by 25 million tonnes. Webuild, subject to the direction and coordination of Salini Costruttori S.p.A., is headquartered in Italy and is listed on the Milan stock exchange (WBD; WBD.MI; WBD:IM). Since 2021, it is member of the MIB ESG, the index of Italian companies with the best ESG practices.
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) Francesca Romana Chiarano Tel. +39 338 247 4827 e-mail: [email protected]