Notices https://www.raiway.it/api/en/documents/assemblies/ordinary-meeting-2020/notices https://www.raiway.it/api/logo.png Notices Additions to the Agenda and Submissions of Resolution Proposals Covid -19 Emergency -Procedure for Conducting Shareholders’ Meeting pursuant to Decree Law No. 18 of 17 March 2020 Entitlement to Partecipate and Vote in the Shareholders’ Meeting Extract from the Notice of Call of the Ordinary Shareholders’Meeting Form of ordinary proxy subdelegation to the Appointed Representative Form of proxy to the Appointed Representative pursuant to art. 135 undecies of legislative decree no. 58 1998 Notice of Call of Ordinary Shareholders' Meeting Notice of Filing of the 2019 Annual Financial Report and Other Documentation (Italian Version) Release notice concerning the dividend payment (Italian Version) Representation in the Shareholders’ Meeting Right to Ask Questions on the Agenda Items Share Capital and Shares with Voting Rights Submission of Individual Resolution Proposals
Covid -19 Emergency -Procedure for Conducting Shareholders’ Meeting pursuant to Decree Law No. 18 of 17 March 2020
Form of proxy to the Appointed Representative pursuant to art. 135 undecies of legislative decree no. 58 1998