Filing of documentation
29/03/2024

Filing of documentation - 29/03/2024




Rome, 29 March 2024 Rai Way S.p.A. announces that, whit respect to Ordinary Shareholders' Meeting called on April 29, 2024, the following documentation is available for consultation by the public at its registered office in Rome, via Teulada 66, and published on its internet site www.raiway.it (Governance / Shareholders' Meeting / Ordinary Shareholders' Meeting 2024 / Documentation) as well as on the authorized warehouse mechanism 1Info (www.1Info.it):

  • the Board of Directors’ Reports regarding the items No. 1, 2, 3, 4 and 5 on the agenda of the Shareholders' Meeting;
  • the Informative Document related to the long term incentive Plan pursuant to the Art 114-bis of Legislative Decree no 58/1998 referred to the same item no 4 of the agenda of the Shareholders' Meeting.



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