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Documentation

Verbale assemblea ordinaria dei soci del 27 aprile 2022 (allegato F) (Italian version)
Verbale assemblea ordinaria dei soci del 27 aprile 2022 (allegato G) (Italian version)
Verbale assemblea ordinaria dei soci del 27 aprile 2022 (allegato H) (Italian version)
Verbale assemblea ordinaria dei soci del 27 aprile 2022 (allegato I) (Italian version)
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  • Assemblies
    • Ordinary meeting 2024
    • Ordinary meeting 2023
    • Extraordinary and Ordinary Meeting 2021
    • Ordinary meeting 2022
      • 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)
        • Verbale assemblea ordinaria dei soci del 27 aprile 2022 (allegato F) (Italian version)
        • Verbale assemblea ordinaria dei soci del 27 aprile 2022 (allegato G) (Italian version)
        • Verbale assemblea ordinaria dei soci del 27 aprile 2022 (allegato H) (Italian version)
        • Verbale assemblea ordinaria dei soci del 27 aprile 2022 (allegato I) (Italian version)
  • 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 May 16, 2025 11:00
    (Europe/Rome) — Roma
  • Rai Way si conferma Top Employer anche per il 2022 May 16, 2025 11:00
    (Europe/Rome) — Roma
  • Rai Way si conferma Top Employer anche per il 2022 May 23, 2025 11:00
    (Europe/Rome) — Roma
  • Rai Way si conferma Top Employer anche per il 2022 May 30, 2025 11:00
    (Europe/Rome) — Roma
  • Rai Way si conferma Top Employer anche per il 2022 Jun 06, 2025 11:00
    (Europe/Rome) — Roma
Previous events…
Upcoming events…
News
  • Shareholders’ Meeting Apr 30, 2025
  • Press release - Transfer of registered office address Apr 22, 2025
  • Fiber Telecom Roadshow 2025: Rai Way supporting businesses with a Closer Digital Network Apr 18, 2025
  • Filing of documentation - 09/04/2025 Apr 09, 2025
  • Errata Corrige - Correction of the Notice of Ordinary Shareholders' Meeting of 30 April 2025 and the reports under items 2 and 4 of the relevant agenda Apr 07, 2025
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