Informazione
Regolamentata n.
0153-127-2026Data/Ora Inizio Diffusione 12 Settembre 2026 00:27:56Euronext Milan
Societa' :WEBUILD
Utenza - referente :IMPREGILON03 - Marotti Pamela
Tipologia :3.1
Data/Ora Ricezione :12 Settembre 2026 00:27:56 Data/Ora Inizio Diffusione :12 Settembre 2026 00:27:56
Oggetto :NOTICE OF THE SPECIAL MEETING OF
SAVINGS SHAREHOLDERS CALLED BY THE
COMMON REPRESENTATIVE
Testo del comunicato
Vedi allegato
1
PRESS RELEASE
NOTICE OF THE SPECIAL MEETING OF SAVINGS SHAREHOLDERS
CALLED BY THE COMMON REPRESENTATIVE
Milan, September 12, 2026 – 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 eMarket STORAGE
(www.emarketstorage.it) :
- the notice of call of the Savings Shareholders Special Meeting of Webuild S.p.A. (“Meeting” ), called by the Common Representative of the Savings Shareholders (the “Common Representative”) for 12 October 2026 , at 11:30 a.m. , in a single call (see also the section “Governance/Mandatory Notices”) ;
- 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 Common Representative's Report on the items of the agenda of the Meeting.
Fine Comunicato n.0153-127-2026 Numero di Pagine: 3