(Finance) – The shareholders’ meeting of Webuild has appointed the new board of directors, ha approved the 2023 financial statements and distribution to shareholders of a dividend for an amount equal to 0.071 for each ordinary share and 0.824 for each savings share. The dividend will be paid from 22 May 2024.
The new Board of Directors for the financial years 2024-2025-2026 is made up of 15 members: from the list presented by the shareholders Salini spa and Cdp Equity, owners of a total of 56.13% of the ordinary share capital of the company and voted by approximately 84.78% of the shares represented at the meeting, 14 directors were appointed in the persons of Gian Luca Gregori, acting as president, Davide Croff, Moroello Diaz della Vittoria Pallavicini, Paola Fandella, Francesca Fonzi, Flavia Mazzarella, Itzik Michael Meghnagi, Francesco Renato Mele, Teresa Naddeo, Alessandro Salini, Pietro Salini, Serena Torielli, Michele Valensise and Laura Zanetti ; director Francesco Chiappetta was appointed from the list presented by a group of institutional investors, owners of a total of 1.21% of the capital and voted by approximately 11.69% of the shares represented at the meeting.
The board of directors, held at the end of the meeting, held confirmed Pietro Salini in the functions of managing director. Subsequently, the internal council committees were established.