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  4. Ordinary Meeting 2020
  5. Notices
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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
Navigation
  • Assemblies
    • Ordinary meeting 2024
    • Ordinary meeting 2023
    • Extraordinary and Ordinary Meeting 2021
    • Ordinary Meeting 2020
      • 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
  • 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
  • Report on Corporate Governance and Ownership Structure regarding year 2024
Upcoming Events
  • Rai Way si conferma Top Employer anche per il 2022 Dec 19, 2025 11:00 AM
    (Europe/Rome) — Roma
  • Rai Way si conferma Top Employer anche per il 2022 Dec 19, 2025 11:00 AM
    (Europe/Rome) — Roma
  • Rai Way si conferma Top Employer anche per il 2022 Dec 26, 2025 11:00 AM
    (Europe/Rome) — Roma
  • Rai Way si conferma Top Employer anche per il 2022 Jan 02, 2026 11:00 AM
    (Europe/Rome) — Roma
  • Rai Way si conferma Top Employer anche per il 2022 Jan 09, 2026 11:00 AM
    (Europe/Rome) — Roma
Previous events…
Upcoming events…
News
  • Rai Way confirms Gender Equality Certification for 2025 Dec 17, 2025
  • Signal transmission and frequency coordination at La Scala premiere Dec 05, 2025
  • Tivùsat 2025 Roadshow: Innovation, engagement and value in the region Dec 01, 2025
  • Rai Way approves results for the nine months 2025 Nov 13, 2025
  • Rai Way among the 500 most sustainable companies in the world according to TIME Nov 12, 2025
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