Press release filing of Documentation 26032021
Rome, 26 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 Shareholders’ Meeting 2021) as well as on the authorized warehouse mechanism 1Info (www.1Info.it):
- Board of Directors’ reports regarding items no 1, 2, 3 and 4 of the agenda of the Ordinary Part of the Shareholders’ Meeting;
- Informative Document relating 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 Ordinary Part of the Shareholders’ Meeting.