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Documentation

Answers to the questions received prior to the Shareholders Meeting (Italian Version)
Board of Directors’ Report on Items on the Agenda
Guidelines of the BoD of Rai Way S.p.A. to Shareholders in relation to the size and composition of the new BoD
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Navigation
  • Assemblies
    • Ordinary meeting 2024
    • Ordinary meeting 2023
    • Extraordinary and Ordinary Meeting 2021
    • Ordinary Meeting 2020
      • Documentation
        • Independent Auditor's Report on the Non Financial Disclosure
        • Independent Auditors Report
        • Non Financial Disclosure pursuant to legislative decree no. 254 2016
        • Report of the Board of Statutory Auditors to the Shareholders' Meeting
        • Report on the Corporate Governance and on the Ownership Structures (2020)
        • Report on the Remuneration Policy and Compensation Paid (2020)
        • Resolution proposals submitted by the majority shareholder RAI – Radiotelevisione Italiana SpA
        • Slate N. 1 – Slate of Candidates for the Election of Members of the Board of Directors Filed by RAI – Radiotelevisione Italiana SpA
        • Slate N. 2 – Slate of Candidates for the Election of Members of the BoD Filed by Artemis Investment Management LLP
        • Summary report of the votes (Italian version)
        • Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato A) (Italian version)
        • Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato B) (Italian version)
        • Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato C) (Italian version)
        • Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato D) (Italian version)
        • Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato E) (Italian version)
        • Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato F) (Italian version)
        • Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato G) (Italian version)
        • Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato H) (Italian version)
        • Verbale assemblea ordinaria dei soci del 24 giugno 2020 (atto) (italian version)
        • Annual Report 2019
        • Answers to the questions received prior to the Shareholders Meeting (Italian Version)
        • Board of Directors’ Report on Items on the Agenda
        • Guidelines of the BoD of Rai Way S.p.A. to Shareholders in relation to the size and composition of the new BoD
  • Statuto OdV_EN.pdf
  • Anti- corruption Policy
  • ProceduraPartiCorrENG.pdf
  • Code of Ethics
  • Press Release Agreement on refarming.pdf
  • Report on the Remuneration Policy and compensation paid (2021)
  • Press Release Agreement Norba Group (Italian Version).pdf
  • Sustainability Plan 2023.pdf
  • General Policy.pdf
  • Quality Policy.pdf
  • Personal data processing policy
  • Relazione Governo Societario e Assetti Proprietari 2020.ENG.pdf
  • Engagement Policy ENG final per pubblicazione.pdf
  • Relazione_sulla_Remunerazione_di_Rai_Way_2014_per_deposito.pdf
  • Relazione sulla Remunerazione - Rai Way - 2015 - Eng.pdf
  • informativa Rai Way Whistleblowing ENG final.pdf
  • Organisation, Management and Compliance Model
  • Bylaws Rai Way
  • Report on Corporate Governance and Ownership Structure 2023
  • Report on Corporate Governance and Ownership Structure regarding year 2024
Upcoming Events
  • Rai Way si conferma Top Employer anche per il 2022 Nov 07, 2025 11:00 AM
    (Europe/Rome) — Roma
  • Rai Way si conferma Top Employer anche per il 2022 Nov 07, 2025 11:00 AM
    (Europe/Rome) — Roma
  • Rai Way si conferma Top Employer anche per il 2022 Nov 14, 2025 11:00 AM
    (Europe/Rome) — Roma
  • Rai Way si conferma Top Employer anche per il 2022 Nov 21, 2025 11:00 AM
    (Europe/Rome) — Roma
  • Rai Way si conferma Top Employer anche per il 2022 Nov 28, 2025 11:00 AM
    (Europe/Rome) — Roma
Previous events…
Upcoming events…
News
  • Rai Way approves results of the first half 2025 Jul 31, 2025
  • Rai Way Cloud Object Storage is born: a partnership with Cubbit to deliver new edge-to-cloud services across Italy Rai Way Cloud Object Storage is born: a partnership with Cubbit to deliver new edge-to-cloud services across Italy Jul 10, 2025
  • Filing of the minutes of the Shareholders’ Meeting held on 30 April 2025 May 29, 2025
  • Rai Way approves results of the first quarter 2025 May 14, 2025
  • Shareholders’ Meeting Apr 30, 2025
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