Reports on the Board of Directors on the subjects of items 1, 2, 3, 4 and 5 of the agenda of Shareholders' Meeting
Documentation
Reports on the Board of Directors on the subjects of items 1, 2, 3, 4 and 5 of the agenda of Shareholders' Meeting
RAI - Radiotelevisione Italiana S.p.A. Report on the reasons for the request to supplement the agenda of the Shareholders’ Meeting (points n. 6 and n.7)
Board of Directors’ Report with considerations concerning the request for the integration of the Agenda of the Shareholders’ Meeting submitted by RAI - Radiotelevisione Italiana S.p.A (points n. 6 and n.7)
Report on the Remuneration Policy and Remuneration Paid (2022)
Report on Ownership Structure and Corporate Governance regarding year 2021
Independent Auditors Report on the Non-financial individual Statement pursuant to Legislative Decree no. 254/2016 (Italian version)
Non-financial individual Statement pursuant to Legislative Decree no. 254/2016 (Italian version)
Report of Statutory Auditors to the Shareholders' Meeting (Italian version)
Independent Auditors Report on the financial statements for the year 2021(Italian version)
Annual Financial Report at 31 December 2021 (unofficial pdf version) (Italian version)
Annual Financial Report at 31 December 2021 (XHTML version prepared in the ESEF format as required by EU Delegated Regulation 2019/815) (Italian version)
Resolutions proposals submitted by the majority shareholder RAI -Radiotelevisione Italiana S.p.A. with respect to items no. 6 and no. 7 of the agenda of the Shareholedrs’ Meeting
Answers to the questions received prior to the Shareholders Meeting (Italian Version)
Summary report of the votes (Italian Version)
Verbale assemblea ordinaria dei soci del 27 aprile 2022 (atto)
Verbale assemblea ordinaria dei soci del 27 aprile 2022 (allegato A) (Italian version)
Verbale assemblea ordinaria dei soci del 27 aprile 2022 (allegato B) (Italian version)
Verbale assemblea ordinaria dei soci del 27 aprile 2022 (allegato C) (Italian version)
Verbale assemblea ordinaria dei soci del 27 aprile 2022 (allegato D) (Italian version)
Verbale assemblea ordinaria dei soci del 27 aprile 2022 (allegato E) (Italian version)