Press release filing of Documentation 30032021
Rome, 30 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’ Report regarding item no. 1 of the agenda of the Extraordinary Part of the Shareholders’ Meeting;
- Board of Directors’ Report regarding item no. 5 of the agenda of the Ordinary Part of the Shareholders’ Meeting.