Shareholders' Meeting
The Shareholders' Meeting, convened either in Ordinary or Extraordinary session, approves resolutions accordance with the modalities and matters allowed pursuant to law and the .
More specifically, the Ordinary Shareholders' Meeting elects and dismisses the Directors, elects the Statutory Auditors and the Chairperson of the Board of Statutory Auditors, as well as the Designated Accounting Officer, determining the respective compensation if not otherwise determined by the Bylaws, approves the Annual Financial Statements and the Shareholders' Meeting Regulations and adopts resolutions concerning all other issues reserved for its jurisdiction pursuant to law.
Shareholders' Meeting 2023
| 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 |
SHARE CAPITAL INFORMATION
The Company’s subscribed and fully paid-up share capital amounts to €600,000,000.00 and consists of 1,005,153,073 shares without a par value, of which 1,003,537,582 ordinary shares (with voting rights at shareholders’ meetings) and 1,615,491 saving shares (with voting rights at meetings of that share class).
Regulation of Shareholders' Meetings
The rules governing the Shareholders’ Meeting of Webuild S.p.A., prepared in accordance with the guidelines recommended by Assonime (the Association of Italian Corporate Entities), are aimed at ensuring the orderly functioning of the Meeting, while guaranteeing the fundamental right of each shareholder to ask questions about the issues being discussed, express his or her opinion and submit motions.
