Plone site
Advanced Search…
  • Log in Register
  • Italiano
  • English
  • Home
  • Documents
    • Assemblies
      • Ordinary meeting 2024
      • Ordinary meeting 2023
      • Extraordinary and Ordinary Meeting 2021
  • About Us
    • Company
      • Mission and Values
      • Rai Way’s Activities and Market Context
      • Management
      • Quality
      • Our Story
      • Prizes and Recognition
    • Infrastructure and People
      • Broadcasting and Transmission Network
      • Transmission Network
      • Satellite Network
      • National Control Center
      • Quality Control
  • Innovation and Focus On
    • Focus on
      • Rai Way for New Digital TV
      • IP Matrix Project
      • 5G Audiovisual Broadcast Broadband Network
    • Innovation in Rai Way
      • Research, scouting and experimentation
      • Digital transformation
    • Stories
  • Services
    • TV and Radio Broadcasting
      • Broadcasting Services
      • Innovative Hybrid Services
    • Integrated Tower Hosting Services
      • Tower Hosting for Broadcasters
      • Tower Hosting for TLC
    • Transmission Services
      • Event Contribution
      • Content Distribution
    • Network Services
    • Data Center Colocation
      • Certifications
    • Content Delivery Network
  • Governance
    • Bylaws and Other Documentation
    • Corporate Bodies Independent Auditors
      • Shareholders' Meeting
      • Board of Directors
      • Committees
      • Board of Auditors
      • Independent auditors
    • Remuneration
    • Internal Auditing and Risk Management
      • Enterprise Risk Management
    • Internal Dealing
    • Corporate Ethics
      • Whistleblowing
      • Transparent company
  • Investors
    • Financial press releases
    • Financial calendar
    • Presentations and events
    • Debt
    • Investing in Rai Way
      • Profile
      • Outlook
      • Equity story
    • Strategy
    • Share information
      • Daily performance
      • Interactive share price chart
      • Shareholding structure
      • Dividends
      • Treasury shares
      • Analyst coverage and consensus
    • Reports and results
      • Financial statements and results
      • Interactive data
      • Financial archive
  • Sustainability
    • Our commitment
      • Dialogue and material issues
      • Objectives and actions
      • Ethics and sustainability management
    • Our themes
      • Towards carbon neutrality
      • All-around safety
      • Our people
      • Closeness to the territory
      • Innovation
    • ESG performance
      • Sustainability data
      • Sustainability report
      • ESG rating
    • Rai Way signs a memorandum of understanding with SIDiMa
    • Sustainability Plan 2024-2027
  • Work with us
    • Welfare
    • Training on the Job
    • Training
    • The Value of Diversity and Inclusion
    • Open Positions
    • Selection Process
    • Resources
  • Contacts
  • Media
    • Photogallery
  • Resignation of the Chairman of the Board of Directors and of a Director
  • Privacy and Cookies
  • Privacy Policy
You are here:
  1. Home
  2. Documents
  3. Assemblies
  4. Ordinary meeting 2024
  5. Notices
Notices https://www.raiway.it/api/en/documents/assemblies/ordinary-meeting-2024/notices https://www.raiway.it/api/logo.png

Notices

Release notice concerning the dividend payment
Notice of Filing Annual Financial Report and Other Documentation
Extract from the Notice of Call of Ordinary Shareholders’ Meeting
Notice of Call of the Ordinary Shareholders’ Meeting
Procedure for conducting the Shareholders’ Meeting (pursuant to Law Decree n. 18 of 17 march 2020)
Entitlement to partecipate and vote in the Shareholders’ Meeting
Additions to the agenda and submissions of resolution proposals by Shareholders holding at least 2,5% of the share capital
Submission of individual resolution proposals
Representation in the Shareholders’ Meeting
Right to ask questions on the agenda items
Share capital and shares with voting rights
Form of Proxy to the Appointed Representative pursuant to art. 135-undecies of Legislative Decree no. 58/1998
Form of ordinary Proxy-Sub delegation to the Appointed Representative pursuant to art. 135-novies of Legislative Decree no. 58 /1998
Navigation
  • Assemblies
    • Ordinary meeting 2024
      • Notices
        • Release notice concerning the dividend payment
        • Notice of Filing Annual Financial Report and Other Documentation
        • Extract from the Notice of Call of Ordinary Shareholders’ Meeting
        • Notice of Call of the Ordinary Shareholders’ Meeting
        • Procedure for conducting the Shareholders’ Meeting (pursuant to Law Decree n. 18 of 17 march 2020)
        • Entitlement to partecipate and vote in the Shareholders’ Meeting
        • Additions to the agenda and submissions of resolution proposals by Shareholders holding at least 2,5% of the share capital
        • Submission of individual resolution proposals
        • Representation in the Shareholders’ Meeting
        • Right to ask questions on the agenda items
        • Share capital and shares with voting rights
        • Form of Proxy to the Appointed Representative pursuant to art. 135-undecies of Legislative Decree no. 58/1998
        • Form of ordinary Proxy-Sub delegation to the Appointed Representative pursuant to art. 135-novies of Legislative Decree no. 58 /1998
      • Documentations
      • Communications
    • Ordinary meeting 2023
    • Extraordinary and Ordinary Meeting 2021
  • 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
The Plone® Open Source CMS/WCM is © 2000-2025 by the Plone Foundation and friends. Distributed under the GNU GPL license.
Powered by Plone & Python
  • Site Map
  • Accessibility
  • Contact