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Shareholder's Meeting: publication of documentation

With reference to the Extraordinary Shareholders' Meeting of Salini Impregilo S.p.A. (MTA: SAL) called to meet on Friday October 4, 2019, at 10:00 a.m. in one single call at the Milan headquarters, Via dei Missaglia no. 97, please note that the Company has published the Reports of the Board of Directors on all the items of the agenda.


Notice of filing of Shareholders' Notice of Call

The company announces that today it has published the notice of call on its website, in the “Governance/Shareholders’ Meeting” and “Governance/Mandatory Notices” sections, for the Extraordinary Shareholders’ Meeting of Salini Impregilo S.p.A., called for Friday October 4, 2019, at 10 a.m., in single call, at the Company's Milan headquarters, in Via dei Missaglia, no. 97.
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