Skip to main contentSkip to navigationSkip to footer
MediaWork with UsContact UsSuppliers
iten
Log in
Rai Way logo
iten
Log in
Rai Way logo
Rai Way logo
MediaWork with UsContact UsSuppliers

Release notice concerning the dividend payment (Italian Version)

Form of ordinary Proxy -Sub delegation to the Appointed Representative pursuant to art. 135-novies of Legislative Decree no. 58 /1998 (updated version due to integration of the agenda of the Shareholders’ Meeting)

Form of Proxy to the Appointed Representative pursuant to art. 135-undecies of Legislative Decree no. 58/1998 (updated version due to integration of the agenda of the Shareholders’ Meeting)

Notice of filing of the 2021 Annual Financial Report and Other Documentation

Supplement to the Notice of Call of the Ordinary Shareholders’ Meeting

Extract from the notice of call of the 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

  • Privacy and Cookies
  • Contacts
Rai Way logo
Rai Way S.p.A.
Sede legale: Roma viale Castrense 9 cap 00182 | Capitale sociale euro 70.176.000,00 interamente versato | Ufficio del Registro delle Imprese di Roma Codice Fiscale 05820021003 | Società soggetta ad attività di direzione e coordinamento di RAI - Radiotelevisione italiana Spa Rai Way S.p.A. © 2023