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Documentation

Answers to the questions received prior to the Shareholders Meeting (Italian Version)
Board of Directors’ Report on Items on the Agenda
Guidelines of the BoD of Rai Way S.p.A. to Shareholders in relation to the size and composition of the new BoD
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Navigation
  • Assemblies
    • Ordinary meeting 2024
    • Ordinary meeting 2023
    • Extraordinary and Ordinary Meeting 2021
    • Ordinary Meeting 2020
      • 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
        • Answers to the questions received prior to the Shareholders Meeting (Italian Version)
        • Board of Directors’ Report on Items on the Agenda
        • Guidelines of the BoD of Rai Way S.p.A. to Shareholders in relation to the size and composition of the new BoD
  • 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…
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