Press release filing of Documentation 18032021

Press release filing of Documentation 18032021



Rome, 18 March 2021 Rai Way S.p.A. announces that, with respect to Extraordinary and Ordinary Shareholders’ Meeting called on April 27, 2021, 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 (Corporate Governance/Shareholders’ Meetings/Meetings/ Extraordinary and Ordinary Meeting 2021) as well as on the authorized warehouse mechanism 1Info (www.1Info.it)

- Board of Directors’ reports regarding point n. 6 and 7 of the agenda of the Ordinary Part of the Shareholders’ Meeting;

- Guidelines of the Board of Statutory Auditors to Shareholders on the appointment of the new Board of Statutory Auditors.



Attachments


Shareholders' meeting