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Rai Way S p A : Filing of Documentation Annual Financial Report and other Shareholders’ Meeting documentation
Rai Way S p A : Filing of Documentation Annual Financial Report and other Shareholders’ Meeting
About this update from Rai Way Spa
Press Release FILING OF DOCUMENTATION Rome, 7 April 2026 - Rai Way S.p.A. (hereinafter "Rai Way" or the "Company") informs that the following documentation is available for consultation by the public at its registered office in Rome and published on its internet site www.raiway.it (in particular in section Governance/Shareholders' Meetings/Ordinary Meeting 2026/Documentation) as well as on the authorized storage mechanism 1Info (www.1Info.it): the Annual Financial Report at 31 December 2025 (prepared in the ESEF format as required by EU Delegated Regulation 2019/815) comprising the draft of the Financial Statements for the year ended 31 December 2025 and its related Board of Directors' Report, including the Sustainability Report pursuant to Legislative Decree no. 125/2024, and with the Statements pursuant to article 154-bis paragraph 5 and paragraph 5-ter of Legislative Decree no. 58/1998; the Reports of the Independent Auditors and the Report of the Board of Statutory Auditors; the Report on Corporate Governance and Ownership Structure regarding year 2025; the Report on remuneration policy and remuneration paid pursuant to article 123-ter of Legislative Decree no. 58/1998. *** Rai Way S.p.A. Rai Way is an integrated digital infrastructure operator and service provider for media content distribution. It is the sole operator of the broadcasting and transmission networks that carry the signals RAI, Italy's public service concessionaire. Listed since 2014 on Euronext Milan, Rai Way has a widespread presence throughout Italy with about 600 employees between its headquarters in Rome and 21 local offices, more than 2,300 telecommunications sites, a transmission network in radio links, satellite systems, a proprietary CDN, about 6,000 km of proprietary fiber optics, a network of distributed data centres and 3 control centers. Its infrastructural assets, excellent technological and engineering know-how, and the high level of professionalism make Rai Way the ideal partner for companies seeking integrated solutions for the development of their network and for the management and the transmission of data and signals. For more information: Rai Way Rai Way Image Building Investor Relations Institutional Relations & External Communication Media Relations Andrea Moretti Pietro Grignani Claudia Caracausi Ph. +39 335 5301205 Ph. +39 06 33170085 Mob. +39 338 4476613 [email protected] [email protected] [email protected]