Minutes of Ordinary Shareholders’ Meeting held on 29 April 2024 (Act) (Italian version)

Minutes of Ordinary Shareholders’ Meeting held on 29 April 2024 (attachment A) (Italian version)

Minutes of Ordinary Shareholders’ Meeting held on 29 April 2024 (attachment B) (Italian version)

Minutes of Ordinary Shareholders’ Meeting held on 29 April 2024 (attachment C) (Italian version)

Minutes of Ordinary Shareholders’ Meeting held on 29 April 2024 (attachment D) (Italian version)

Minutes of Ordinary Shareholders’ Meeting held on 29 April 2024 (attachment E) (Italian version)

Minutes of Ordinary Shareholders’ Meeting held on 29 April 2024 (attachment F) (Italian version)

Minutes of Ordinary Shareholders’ Meeting held on 29 April 2024 (attachment G) (Italian version)

Minutes of Ordinary Shareholders’ Meeting held on 29 April 2024 (attachment H) (Italian version)

Summary report of the votes (Italian Version)

Answers to the questions received prior to the Shareholders Meeting (Italian Version)

Resolution proposal submitted by the majority shareholder RAI - Radiotelevisione Italiana S.p.A. with respect to item no. 7 of the agenda of the Shareholders’ Meeting

Annual Financial Report at 31 December 2023 (XHTML version prepared in the ESEF format as required by EU Delegated Regulation 2019/815) (Italian version)

Annual Financial Report at 31 December 2023 (unofficial pdf version) (Italian version)

External Auditors Report on the financial statements for the year 2023 (Italian version)

Report of Statutory Auditors to the Shareholders' Meeting (Italian version)

Non-financial individual Disclosure pursuant to Legislative Decree no. 254/2016 (Italian version)

External Auditors Report on the non-financial individual Disclosure pursuant to Legislative Decree no. 254/2016 (Italian version)

Report on Corporate Governance and Ownership Structure regarding year 2023

Report on the remuneration Policy and remuneration paid (2024)

Slate n.1 – Candidates for the Board of Statutory Auditors presented by Majority Shareholder RAI

Slate n.2 - Candidates for the Board of Statutory Auditors presented by AMC and Other Institutional Investor

Reports of the Board of Directors on the subjects of items 1, 2, 3, 4 and 5 of the agenda

Informational Document concerning the Long-term Incentive Plan pursuant to Art. 114- bis of Legislative Decree N. 58/1998 - item no. 4 of the agenda

Reports of the Board of Directors on the subjects of items 6 and 7 of the agenda