Documentation https://www.raiway.it/api/en/documents/assemblies/ordinary-meeting-2020/documentation https://www.raiway.it/api/logo.png Documentation Independent Auditor's Report on the Non Financial Disclosure Independent Auditors Report Non Financial Disclosure pursuant to legislative decree no. 254 2016 Report of the Board of Statutory Auditors to the Shareholders' Meeting Report on the Corporate Governance and on the Ownership Structures (2020) Report on the Remuneration Policy and Compensation Paid (2020) Resolution proposals submitted by the majority shareholder RAI – Radiotelevisione Italiana SpA Slate N. 1 – Slate of Candidates for the Election of Members of the Board of Directors Filed by RAI – Radiotelevisione Italiana SpA Slate N. 2 – Slate of Candidates for the Election of Members of the BoD Filed by Artemis Investment Management LLP Summary report of the votes (Italian version) Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato A) (Italian version) Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato B) (Italian version) Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato C) (Italian version) Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato D) (Italian version) Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato E) (Italian version) Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato F) (Italian version) Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato G) (Italian version) Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato H) (Italian version) Verbale assemblea ordinaria dei soci del 24 giugno 2020 (atto) (italian version) Annual Report 2019 1 2 Next 3 items
Slate N. 1 – Slate of Candidates for the Election of Members of the Board of Directors Filed by RAI – Radiotelevisione Italiana SpA
Slate N. 2 – Slate of Candidates for the Election of Members of the BoD Filed by Artemis Investment Management LLP