Documentations

Minutes of Ordinary Shareholders’ Meeting held on 27 April 2023 (Act) (Italian version)

Minutes of Ordinary Shareholders’ Meeting held on 27 April 2023 (Attachment A) (Italian version)

Minutes of Ordinary Shareholders’ Meeting held on 27 April 2023 (Attachment B) (Italian version)

Minutes of Ordinary Shareholders’ Meeting held on 27 April 2023 (Attachment C) (Italian version)

Minutes of Ordinary Shareholders’ Meeting held on 27 April 2023 (Attachment D) (Italian version)

Minutes of Ordinary Shareholders’ Meeting held on 27 April 2023 (Attachment E) (Italian version)

Minutes of Ordinary Shareholders’ Meeting held on 27 April 2023 (Attachment F) (Italian version)

Minutes of Ordinary Shareholders’ Meeting held on 27 April 2023 (Attachment G) (Italian version)

Minutes of Ordinary Shareholders’ Meeting held on 27 April 2023 (Attachment H) (Italian version)

Summary report of the votes (Italian Version)

Answers to the questions received prior to the Shareholders Meeting (Italian Version)

Resolutions proposals submitted by the majority shareholder RAI - Radiotelevisione Italiana S.p.A. with respect to items no. 5,6,8 e 9 of the agenda of the Shareholders’ Meeting

Annual Financial Report at 31 December 2022 (XHTML version prepared in the ESEF format as required by EU Delegated Regulation 2019/815) (Italian version)

Annual Financial Report at 31 December 2022 (unofficial pdf version) (Italian version)

External Auditors Report on the financial statements for the year 2022 (Italian version)

Report of Statutory Auditors to the Shareholders' Meeting (Italian version)

Non-financial individual Disclosure pursuant to Legislative Decree no. 254/2016 (Italian version)

External Auditors Report on the non-financial individual Disclosure pursuant to Legislative Decree no. 254/2016 (Italian version)

Report on Corporate Governance and Ownership Structure regarding year 2022

Report on the remuneration Policy and remuneration paid (2023)