Press release request to Supplement the Agenda of Shareholders' Meeting

Press release request to Supplement the Agenda of Shareholders' Meeting



Rome, 26 March 2019 - Rai Way S.p.A. (the “Company”) informs that today it received from the shareholder Rai – Radiotelevisione Italiana S.p.A. a request, pursuant to Article 126-bis of the T.U.F., to supplement the agenda of the Ordinary Shareholders' Meeting - called for 18 April 2019 - with the following items: “Appointment of a Director to integrate the Board of Directors” and “Possible appointment of the Chairman of the Board of Directors”.

The Board of Directors will examine the request and, according to the procedures and time limits laid down by law, will formally communicate the supplement to the agenda as well as publish the report received from the shareholder.



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Shareholders' meeting