Filing of documentation - 09/04/2025
Rome, 9 April 2025 - Rai Way S.p.A. (hereinafter “Rai Way” or the “Company”) informs that the following documentation is available for consultation by the public at its registered office and published on its internet site www.raiway.it (in particular in section Governance/Shareholders’ Meetings/Ordinary Meeting 2025/Documentation) as well as on the authorized warehouse mechanism 1Info (www.1Info.it):
- the Annual Financial Report (“Integrated Report”) at 31 December 2024 (prepared in the ESEF format as required by EU Delegated Regulation 2019/815) comprising the draft of the Financial Statements as of and for the year ended 31 December 2024, the related Board of Directors' Report, including the Sustainability Report pursuant to Legislative Decree no. 125/2024, and with the Statements pursuant to article 154-bis paragraph 5 and paragraph 5-ter of Legislative Decree no. 58/1998;
- the Reports of the Indipendent Auditors and the Report of Statutory Auditors;
- the Report on Corporate Governance and Ownership Structure regarding year 2024;
- the Report on remuneration policy and remuneration paid pursuant to article 123-ter of Legislative Decree no. 58/1998.
Shareholders' meeting