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Rai Way — Investor Relations & Filings

Ticker · RWAY ISIN · IT0005054967 LEI · 815600303CCB3CFD2264 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 652 across all filing types
Latest filing 2024-03-19 AGM Information
Country IT Italy
Listing XMIL RWAY

About Rai Way

https://www.raiway.it/en

Rai Way is a digital infrastructure operator and service provider specializing in media content distribution. The company manages and develops an extensive network of over 2,300 broadcast towers, fiber-optic links, radio networks, and satellite systems to ensure the transmission of radio and television content. Building on its core expertise in network management, Rai Way also provides advanced digital infrastructure services. These include Edge Data Centers that offer Colocation, Virtual Private Cloud, and Object Storage solutions, delivering low-latency connectivity close to the end user. The company supports its clients through technological transitions, such as the implementation of new digital broadcasting standards like DVB-T2.

Recent filings

Filing Released Lang Actions
Estratto avviso di convocazione Assemblea 29 4 2024
AGM Information Classification · 98% confidence The document is explicitly titled "ESTRATTO DI AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Extract of Notice of Ordinary Shareholders' Meeting). It details the date (April 29, 2024), time, location, and the specific 'Ordine del giorno' (Agenda) items, which include voting on the 2023 financial statements, remuneration policy, and election of the Board of Statutory Auditors. This content directly relates to the formal procedures and materials for an Annual General Meeting (AGM). Although it is an 'extract' published in a newspaper, its primary purpose is to announce and detail the upcoming AGM, making 'AGM Information' (AGM-R) the most appropriate classification, as it serves as the official notice/material for that event.
2024-03-19 Italian
RAI WAY: CALL OF THE SHAREHOLDERS' MEETING
AGM Information Classification · 98% confidence The document is explicitly titled "Press Release" and announces the "CALL OF THE SHAREHOLDERS' MEETING" (AGM). It details the agenda items for the meeting, which include the approval of the 2023 annual financial statements, remuneration reports, and the appointment of the Board of Statutory Auditors. Since the document is an announcement calling for the meeting and listing the items to be voted upon, it strongly relates to the Annual General Meeting process. While it mentions the approval of the annual financial statements, the primary purpose of this specific document is the notice/call for the meeting itself. This aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM, and a call notice is a key preparatory material. It is not the full 10-K, nor is it just a proxy statement (PSI) or a remuneration report (DEF 14A), but the overarching meeting announcement.
2024-03-14 English
RAI WAY: CONVOCAZIONE DELL’ASSEMBLEA DEGLI AZIONISTI
AGM Information Classification · 98% confidence The document is titled "Comunicato Stampa" (Press Release) and announces the "CONVOCAZIONE DELL'ASSEMBLEA DEGLI AZIONISTI" (Convening of the Shareholders' Meeting). It details the agenda items for the meeting scheduled for April 29, 2024, which include the approval of the 2023 financial statements, remuneration policy reports, a long-term incentive plan, authorization for share buybacks, and the appointment of the Board of Statutory Auditors. Since the document is a formal announcement calling for a general meeting and outlining the items to be voted upon, it strongly relates to the procedures surrounding a general meeting. While it mentions items related to remuneration (DEF 14A) and financial statements (10-K/IR), the primary purpose of this specific press release is the formal convening notice. This type of announcement, which sets the stage for shareholder voting and governance decisions, is best classified as related to the Annual General Meeting (AGM). Given the specific agenda items (approving the annual report, remuneration policy votes, and appointing auditors), AGM-R is the most appropriate code, as it covers AGM materials and related announcements.
2024-03-14 Italian
PUBLICATION OF THE GUIDELINES OF THE BOARD OF STATUTORY AUDITORS IN RELATION TO THE RENEWAL OF SAID BODY
Report Publication Announcement Classification · 98% confidence The document is a short press release dated March 14, 2024, announcing that the 'Guidelines of the Board of Statutory Auditors in relation to the renewal of said body' have been made available to the public ahead of a Shareholders' Meeting on April 29, 2024. The text explicitly states that the guidelines are 'made available to the public' and 'published' on the company website and storage mechanism. Since the document itself is an announcement about the publication of other materials (Guidelines of the Board of Statutory Auditors), and given its short length (2107 chars), it fits the criteria for a Report Publication Announcement (RPA) under the 'MENU VS MEAL' rule. It is not the full Audit Report (AR) or Governance Information (CGR), but rather the notice that those documents/guidelines are now available.
2024-03-14 English
PUBBLICAZIONE DEGLI ORIENTAMENTI DEL COLLEGIO SINDACALE IN RELAZIONE AL RINNOVO DI TALE ORGANO
AGM Information Classification · 95% confidence The document is titled "Comunicato Stampa" (Press Release) and announces that the 'Orientamenti del Collegio Sindacale in relazione al rinnovo di tale organo' (Guidelines from the Board of Statutory Auditors regarding the renewal of said body) have been made available to the public ahead of the Shareholders' Meeting scheduled for April 29, 2024. The text explicitly states that these documents have been published on the company website and made available at the registered office. Since the document itself is a short announcement stating that other materials (the guidelines/recommendations for the Board renewal) are available elsewhere, it fits the definition of a Report Publication Announcement (RPA) rather than the full report or specific governance document itself. The mention of the upcoming Shareholders' Meeting also suggests related governance/proxy material, but the immediate action described is the publication announcement.
2024-03-14 Italian
Guidelines of Rai Way S.p.A.’s Board of Statutory Auditors to the Shareholders on the composition and remuneration of the Board of Statutory Auditors
Board/Management Information Classification · 99% confidence The document is titled "Guidelines of Rai Way S.p.A.'s Board of Statutory Auditors to the Shareholders on the composition and remuneration of the Board of Statutory Auditors." It explicitly discusses the upcoming renewal of the Board of Statutory Auditors for the financial years 2024-2026, provides recommendations on the required skills, time commitment, and remuneration, and references Italian corporate governance codes and professional standards related to the control body. This content directly relates to the structure, appointment, and governance practices of the company's oversight body, which aligns perfectly with the definition of Governance Information (CGR). It is not a general Annual Report (10-K), an Audit Report (AR), or a specific remuneration report (DEF 14A), but rather guidance *about* the governance body itself.
2024-03-14 English

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