Plone site
Advanced Search…
  • Log in Register
  • Italiano
  • English
  • Home
  • Documents
    • Assemblies
      • Ordinary meeting 2024
      • Ordinary meeting 2023
      • Extraordinary and Ordinary Meeting 2021
  • About Us
    • Company
      • Mission and Values
      • Rai Way’s Activities and Market Context
      • Management
      • Quality
      • Our Story
      • Prizes and Recognition
    • Infrastructure and People
      • Broadcasting and Transmission Network
      • Transmission Network
      • Satellite Network
      • National Control Center
      • Quality Control
  • Innovation and Focus On
    • Focus on
      • Rai Way for New Digital TV
      • IP Matrix Project
      • 5G Audiovisual Broadcast Broadband Network
    • Innovation in Rai Way
      • Research, scouting and experimentation
      • Digital transformation
  • Services
    • TV and Radio Broadcasting
      • Broadcasting Services
      • Innovative Hybrid Services
    • Integrated Tower Hosting Services
      • Tower Hosting for Broadcasters
      • Tower Hosting for TLC
    • Transmission Services
      • Event Contribution
      • Content Distribution
    • Network Services
    • Data Center Colocation
    • Content Delivery Network
  • Governance
    • Bylaws and Other Documentation
    • Corporate Bodies Independent Auditors
      • Shareholders' Meeting
      • Board of Directors
      • Committees
      • Board of Auditors
      • Independent auditors
    • Remuneration
    • Internal Auditing and Risk Management
      • Enterprise Risk Management
    • Internal Dealing
    • Corporate Ethics
      • Whistleblowing
      • Transparent company
  • Investors
    • Financial press releases
    • Financial calendar
    • Presentations and events
    • Debt
    • Investing in Rai Way
      • Profile
      • Outlook
      • Equity story
    • Strategy
    • Share information
      • Daily performance
      • Interactive share price chart
      • Shareholding structure
      • Dividends
      • Treasury shares
      • Analyst coverage and consensus
    • Reports and results
      • Financial statements and results
      • Interactive data
      • Financial archive
  • Sustainability
    • Our commitment
      • Dialogue and material issues
      • Objectives and actions
      • Ethics and sustainability management
    • Our themes
      • Towards carbon neutrality
      • All-around safety
      • Our people
      • Closeness to the territory
      • Innovation
    • ESG performance
      • Sustainability data
      • Sustainability report
      • ESG rating
    • Rai Way signs a memorandum of understanding with SIDiMa
    • Sustainability Plan 2024-2027
  • Work with us
    • Welfare
    • Training on the Job
    • Training
    • The Value of Diversity and Inclusion
    • Open Positions
    • Selection Process
    • Resources
  • Contacts
  • Media
    • Photogallery
  • Resignation of the Chairman of the Board of Directors and of a Director
  • Privacy and Cookies
  • Privacy Policy
You are here:
  1. Home
  2. Documents
  3. Assemblies
  4. Previous Years
  5. Ordinary meeting 28 April 2015
Ordinary meeting 28 April 2015 https://www.raiway.it/api/en/documents/assemblies/previous-years/ordinary-meeting-28-april-2015 https://www.raiway.it/api/logo.png

Ordinary meeting 28 April 2015

Report on Corporate Governance and Ownership Structure
Navigation
  • Assemblies
    • Ordinary meeting 2024
    • Ordinary meeting 2023
    • Extraordinary and Ordinary Meeting 2021
    • Previous Years
      • Ordinary meeting 28 April 2015
  • Statuto OdV_EN.pdf
  • Anti- corruption Policy
  • ProceduraPartiCorrENG.pdf
  • Code of Ethics
  • Press Release Agreement on refarming.pdf
  • Report on the Remuneration Policy and compensation paid (2021)
  • Press Release Agreement Norba Group (Italian Version).pdf
  • Sustainability Plan 2023.pdf
  • General Policy.pdf
  • Quality Policy.pdf
  • Personal data processing policy
  • Relazione Governo Societario e Assetti Proprietari 2020.ENG.pdf
  • Engagement Policy ENG final per pubblicazione.pdf
  • Relazione_sulla_Remunerazione_di_Rai_Way_2014_per_deposito.pdf
  • Relazione sulla Remunerazione - Rai Way - 2015 - Eng.pdf
  • informativa Rai Way Whistleblowing ENG final.pdf
  • Organisation, Management and Compliance Model
  • Bylaws Rai Way
  • Report on Corporate Governance and Ownership Structure 2023
Upcoming Events
  • Rai Way si conferma Top Employer anche per il 2022 Jan 24, 2025 11:00
    (Europe/Rome) — Roma
  • Rai Way si conferma Top Employer anche per il 2022 Jan 24, 2025 11:00
    (Europe/Rome) — Roma
  • Rai Way si conferma Top Employer anche per il 2022 Jan 31, 2025 11:00
    (Europe/Rome) — Roma
  • Rai Way si conferma Top Employer anche per il 2022 Feb 07, 2025 11:00
    (Europe/Rome) — Roma
  • Rai Way si conferma Top Employer anche per il 2022 Feb 14, 2025 11:00
    (Europe/Rome) — Roma
Previous events…
Upcoming events…
News
  • Rai Way’s Board of Directors in relation to the start of preliminary analysis regarding a potential aggregation between Rai Way and EI Towers Dec 20, 2024
  • Extraordinary Shareholders ‘ Meeting Dec 18, 2024
  • Rai Way approves results for the nine months 2024 Nov 13, 2024
  • Convocation of the Extraordinary Shareholders ‘ Meeting Nov 07, 2024
  • Rai Way for the new digital TV: DVB-T2 is coming Rai Way for the new digital TV: DVB-T2 is coming Aug 08, 2024
More news…
The Plone® Open Source CMS/WCM is © 2000-2025 by the Plone Foundation and friends. Distributed under the GNU GPL license.
Powered by Plone & Python
  • Site Map
  • Accessibility
  • Contact