Published on Company's website the proposal submitted by the majority shareholder RAI with respect to items no. 6 and no. 7 of the agenda of the Shareholders' Meeting on 27 april 2022

Published on Company's website the proposal submitted by the majority shareholder RAI with respect to items no. 6 and no. 7 of the agenda of the Shareholders' Meeting on 27 april 2022



Roma, 8 A pril 2022 Rai Way S.p.A. ("the Company") informs that the proposals submitted to the Company pursuant to Art. 126 bis paragraph 1, penultimate sentence of Legislative Decree no. 58/1998 with reference to item no. 6 "Appointment of two Directors to supplement the Board of Directors" and item n o . 7 "Appointment of the Chairman of the Board of Directors" of the agenda of Shareholders’ Meeting convened for 27 A pril 2022 by the shareholder Rai Radiotelevisione italiana Spa, holder of a 64.971% in the Company’s share capital, are published on the Compan y’s website www.raiway.it (in particular under Governance/Shareholders’ Meetings/Ordinary Meeting 2022/Documents).



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Shareholders' meeting