Plone site
Advanced Search…
  • Log in Register
  • Italiano
  • English
  • Home
  • Documents
    • Assemblies
      • 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
  • New services and Innovation
    • Focus on
      • Rai Way for New Digital TV
      • Innovation 4 change
      • IP Matrix Project
    • New services
      • Edge Data Center Network
      • Rai Way’s Content Delivery 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
  • 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
      • 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
  • 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. Ordinary Meeting 2018
  5. Documentation
Documentation https://staging.raiway-virtual.redturtle.it/api/en/documents/assemblies/ordinary-meeting-2018/documentation https://staging.raiway-virtual.redturtle.it/api/logo.png

Documentation

Verbale assemblea ordinaria dei soci del 23 Aprile 2018 (Allegato H) (Italian version)
Verbale assemblea ordinaria dei soci del 23 Aprile 2018 (Allegato I) (Italian version)
Verbale assemblea ordinaria dei soci del 23 Aprile 2018 (Allegato L) (Italian version)
Verbale assemblea ordinaria dei soci del 23 Aprile 2018 (atto) (Italian version)
  • Previous 20 items
  • 1
  • 2
Navigation
  • Assemblies
    • Ordinary meeting 2023
    • Extraordinary and Ordinary Meeting 2021
    • Ordinary Meeting 2018
      • Documentation
        • Annual Report 2017 (Italian Version)
        • Candidates for the Board of Statutory Auditors presented by AMC and Other Institutional Investor (Italian Version)
        • Candidates for the Board of Statutory Auditors presented by Artemis Investment LLP (Italian Version)
        • Candidates for the Board of Statutory Auditors presented by Majority Shareholder RAI (Italian Version)
        • Independent Auditors Report (Italian Version)
        • Independent Auditor's Report on the Non Financial Disclosure (Italian Version)
        • Non Financial Disclosure pursuant to legislative decree no. 254 2016 (Italian version)
        • Report of the Board of Statutory Auditors to the Shareholders’ Meeting (Italian Version)
        • Report on Subjects on Items no. 4 and 5 of the Agenda
        • Report on the Corporate Governance and on the Ownership Structures (2018)
        • Report on the Remuneration Policy (2018)
        • Report Relating to the Subject Referred to at Point 6 of the Agenda (Italian version)
        • Reports on the matters under Points 1, 2, 3 and 7 of the Agenda (Italian Version)
        • Verbale assemblea ordinaria dei soci del 23 Aprile 2018 (Allegato A) (Italian version)
        • Verbale assemblea ordinaria dei soci del 23 Aprile 2018 (Allegato B) (Italian version)
        • Verbale assemblea ordinaria dei soci del 23 Aprile 2018 (Allegato C) (Italian version)
        • Verbale assemblea ordinaria dei soci del 23 Aprile 2018 (Allegato D) (Italian version)
        • Verbale assemblea ordinaria dei soci del 23 Aprile 2018 (Allegato E) (Italian version)
        • Verbale assemblea ordinaria dei soci del 23 Aprile 2018 (Allegato F) (Italian version)
        • Verbale assemblea ordinaria dei soci del 23 Aprile 2018 (Allegato G) (Italian version)
        • Verbale assemblea ordinaria dei soci del 23 Aprile 2018 (Allegato H) (Italian version)
        • Verbale assemblea ordinaria dei soci del 23 Aprile 2018 (Allegato I) (Italian version)
        • Verbale assemblea ordinaria dei soci del 23 Aprile 2018 (Allegato L) (Italian version)
        • Verbale assemblea ordinaria dei soci del 23 Aprile 2018 (atto) (Italian version)
  • Statuto OdV_EN.pdf
  • 2022_Policy Anticorruzione ENG finale vigente.pdf
  • ProceduraPartiCorrENG.pdf
  • 2021_Codice Etico_ENG.pdf
  • 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.pdf
  • Relazione Governo Societario e Assetti Proprietari.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 (Italian version)
  • 2021_Bylaws Rai Way.pdf
Upcoming Events
  • Rai Way si conferma Top Employer anche per il 2022 May 16, 2025 11:00 AM
    (Europe/Rome) — Roma
  • Rai Way si conferma Top Employer anche per il 2022 May 16, 2025 11:00 AM
    (Europe/Rome) — Roma
  • Rai Way si conferma Top Employer anche per il 2022 May 23, 2025 11:00 AM
    (Europe/Rome) — Roma
  • Rai Way si conferma Top Employer anche per il 2022 May 30, 2025 11:00 AM
    (Europe/Rome) — Roma
  • Rai Way si conferma Top Employer anche per il 2022 Jun 06, 2025 11:00 AM
    (Europe/Rome) — Roma
Previous events…
Upcoming events…
News
  • Rai Way approves the 2022 draft financial statements Mar 16, 2023
  • Shareholders' Meeting scheduled Mar 08, 2023
  • Financial Calendar 2023 Jan 30, 2023
  • Rai Way is one of the founders of IDA, Italian Data Center Association Jan 21, 2023
  • Rai Way renews Top Employer Certification 2023 Jan 17, 2023
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