Press release filing of Documentation 06042017
Rome, 6 April 2017 - Rai Way S.p.A. announces that the following documentation is available for consultation by the public at its registered offices in Rome, via Teulada 66, and published on its internet site www.raiway.it (Corporate Governance/Shareholders’ Meetings/Meetings/Ordinary Meeting of 28 April 2017) as well as on the authorized warehouse mechanism 1Info (www.1Info.it):
- Annual Financial Report at 31 December 2016 (including the draft of the Statutory Financial Statements as of and for the year ended 31 December 2016 and its relative Board of Directors’ Report and the required Statement), Report of the External Auditors and Report of Statutory Auditors;
- Annual Report on Ownership Structure and Corporate Governance regarding year 2016;
- Report on Remuneration pursuant to article 123-ter of Legislative Decree no. 58/1998;
- Board of Directors’ report on item n. 8 of the agenda of Ordinary Shareholders’ Meeting called on April 28, 2017.