Filing of the minutes of the Shareholders' Meeting 2021 and of the Updated Articles Association
Rome, 27 May 2021 – Rai Way S.p.A. announces that the minutes of Extraordinary and Ordinary Shareholders’ Meeting held on 27 April 2021 are available for consultation by the public at its registered offices in Rome, via Teulada 66, and published on its website www.raiway.it (Corporate Governance/Shareholders’ Meetings/Meetings/Extraordinary and Ordinary Meeting 2021) as well as on the authorized warehouse mechanism 1Info (www.1Info.it).
It is also announced that on 26 May 2021 the updated version of the Articles of Association has been registered in the Companies’ Register of Rome. The updated version of the Articles of Association, with evidence of the amendments approved by the Shareholders’ Meeting - Extraordinary Part - held on 27 April 2021, is available for consultation by the public at the Company’s registered offices in Rome, via Teulada 66, and published on the its website www.raiway.it (Corporate Governance/Shareholders’ Meetings/Meetings/Extraordinary and Ordinary Meeting 2021) as well as on the authorized warehouse mechanism 1Info (www.1Info.it).
Attachments
Shareholders' meeting
Sede legale: Roma via Teulada 66 cap 00195 | 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