Press Releases

24/05/2019 14:01

Milan, May 24, 2019

Filing of Ordinary Shareholders' meeting minutes of April 24, 2019

The company announces that the minutes of the Ordinary Shareholders' Meeting of Salini Impregilo S.p.A. held on April 24, 2019, have been published, pursuant to current regulations, on the company's website www.salini-impregilo.com in the "Governance" section, on the "Shareholders' Meeting" page.

21/05/2019 11:55

Milan - May 21, 2019

Savings Shareholders' special Meeting. Notice of filing of the notice of call and related documents

The company announces that today it has published on its website www.salini-impregilo.com, in the “Governance/Shareholders’ Meeting” and “Governance/Mandatory Notices” sections the notice of call of the Savings Shareholders' Special Meeting of Salini Impregilo S.p.A., called on Thursday June 27, 2019, in single call, at 10 a.m. at the Company's Milan headquarters, in Via dei Missaglia, no. 97 (Building A3).

02/05/2019 12:30

ROME, May 2, 2019

Salini Impregilo files complaint with authorities regarding news about Progetto Italia

Salini Impregilo has filed a complaint with the relevant uthorities about a sentence published in an article by an Italian newspaper on May 1, 2019 about how Progetto Italia (Project Italy) needs “fresh capital estimated at 800-1,000 million”. The information is wrong, completely groundless and does not come from Salini Impregilo.

24/04/2019 13:52

Milan, 24 April 2019

Shareholders’ Meeting

2018 Separate Financial Statements approved
Approved €0.52 dividend for each savings share

19/04/2019 21:19

Milan, April 19, 2019

Shareholders' Meeting: publication of documentation

With reference to the Ordinary Shareholders' Meeting of Salini Impregilo S.p.A. (MTA: SAL) called to meet on April 24, 2019, at 10:00 a.m. in one single call at the Milan headquarters, Via dei Missaglia no. 97,
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Last update: 06/06/2019

PARTICIPATION eMARKET SDIR CIRCUIT
Salini Impregilo S.p.A., for the transmission of Regulated Information, has chosen to use the eMarket SDIR, run by Spafid Connect S.p.A, located in Foro Buonaparte 10, Milano

PARTICIPATION IN 1Info
In order to maintain the regulated information it publishes, Salini Impregilo complies with centralized data storage services known as “1Info,” which can be consulted at www.computershare.it, and are managed by Computershare S.p.A., with registered offices in Milan, Italy and authorized by CONSOB under Italian law no. 18852 of 9 April 2014.