Milan, March 31, 2021 - Please note that, today, 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, www.1info.it:

  • in relation to item 1 on the agenda of the Ordinary Shareholders' Meeting ('Approval of the update of the regulations of the Shareholders' Meeting'): the Report of the Company's Board of Directors with the regulations of the Shareholders' Meeting, with evidence of the proposed changes;
  • in relation to item 4 on the agenda of the Ordinary Shareholders' Meeting ('Authorization to purchase and dispose of treasury shares'): the Report of the Board of Directors;
  • in relation to item 1 on the agenda of the Extraordinary Shareholders' Meeting ('Project for the partial proportional demerger of Astaldi S.p.A. in favour of the Company, consequent amendments to the Bylaws. Inherent and consequent resolutions.'): (i) the Report of the Board of Directors of Webuild S.p.A., (ii) the project for the partial proportional demerger of Astaldi S.p.A. in favour of Webuild S.p.A. pursuant to articles 2506-bis and 2501-ter of the Italian Civil Code (iii) the report on the fairness of the exchange ratio drawn up by PKF ITALIA S.p.A., as a common expert appointed by the Court, pursuant to Article 2501-sexies of the Italian Civil Code, as well as (iv) the financial position of Webuild S.p.A. as at December 31, 2020, pursuant to the effects of article 2501-quater of the Italian Civil Code.

Please also note that, with regard to the aforementioned item 1 on the agenda of the Extraordinary Shareholders 'Meeting, the following documents are also available to shareholders on the Company's website www.webuildgroup.com, in the 'Governance/Shareholders' Meeting' section: (i) the Report of the Board of Directors of Astaldi SpA, (ii) the financial position of Astaldi S.p.A. as at December 31, 2020, pursuant to the effects of article 2501-quater of the Italian Civil Code (iii) the Annual Financial Reports of Webuild S.p.A. and Astaldi S.p.A. for the years: 2019-2018-2017.

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The additional documentation on the items on the agenda of the Shareholders' Meeting of Webuild S.p.A. of April 30, 2021, will be made available to the public, in the manner and within the terms provided for by the applicable Law and regulations.

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Webuild S.p.A. published this content on 31 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2021 17:02:01 UTC.