Press release filing of Documentation 08052020

Press release filing of Documentation 08052020



Rome, 8 May 2020 – Rai Way S.p.A. announces that, with respect to Ordinary Shareholders’ Meeting called on June 24, 2020, 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/Ordinary Meeting 2020) as well as on the authorized warehouse mechanism 1Info (www.1Info.it):

- Board of Directors’ reports on items of the agenda of the Shareholders’ Meeting;

- Guidelines of the Board of Directors to Shareholders in relation to size and composition of the new Board of Directors.



Attachments


Shareholders' meeting