Skip to main content
Rai Way logo

Rai Way — Investor Relations & Filings

Ticker · RWAY ISIN · IT0005054967 LEI · 815600303CCB3CFD2264 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 642 across all filing types
Latest filing 2021-03-30 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
Relazione illustrativa del Consiglio di Amministrazione in merito all’argomento di cui al punto n. 5 all’ordine del giorno della Parte Ordinaria dell’Assemblea
AGM Information Classification · 98% confidence The document is titled "ASSEMBLEA STRAORDINARIA E ORDINARIA DEGLI AZIONISTI" (Extraordinary and Ordinary Shareholders' Meeting) and contains a detailed "RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE" (Board of Directors' Report) regarding a specific agenda item (Point 5). This item concerns the proposal to authorize the purchase and disposal of treasury shares (azioni proprie), including the revocation of a previous authorization. This type of detailed report presented to shareholders for a vote at a general meeting, especially concerning corporate actions like share buybacks, is highly characteristic of materials prepared for an Annual General Meeting (AGM) or related shareholder meeting documentation. Since it is a detailed report presented to shareholders for approval at the meeting, it aligns best with AGM-R (AGM Information) or potentially DEF 14A (if it were a proxy statement), but the context is clearly the meeting itself and the report presented there. Given the content is the Board's report on a resolution to be voted on at the AGM, AGM-R is the most appropriate classification.
2021-03-30 Italian
Relazione illustrativa del Consiglio di Amministrazione in merito all’argomento di cui al punto n. 1 all’ordine del giorno della Parte Straordinaria dell’Assemblea
AGM Information Classification · 100% confidence The document is titled "ASSEMBLEA STRAORDINARIA E ORDINARIA DEGLI AZIONISTI" (Extraordinary and Ordinary Shareholders' Meeting) and contains a "RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE" (Board of Directors' Report) regarding proposals for amendments to the company's Bylaws (Statuto sociale). The text details specific proposed changes to various articles (Art. 6.3, 17.4, 28.2, 19.1, 28.15) and explicitly asks shareholders to vote on these resolutions. This content—a formal report presented to shareholders concerning governance and statutory changes ahead of a meeting—is characteristic of materials presented or distributed for a General Meeting. Since it is a detailed report/proposal document related to the meeting agenda, and not just a brief announcement of voting results (DVA) or a general proxy solicitation (PSI), the most appropriate classification is related to the Annual General Meeting (AGM-R), which covers presentations and materials shared during the AGM.
2021-03-30 Italian
Filing of Documentation
Report Publication Announcement Classification · 98% confidence The document is very short (1995 characters) and explicitly states that documentation related to an upcoming Extraordinary and Ordinary Shareholders' Meeting (April 27, 2021) is now available for consultation and has been published on the company website. It lists the reports being made available (Board of Directors' reports, Informative Document). According to Rule #2 (The 'MENU VS MEAL' Rule), when a document announces that other reports are attached or published, it should be classified as a Report Publication Announcement (RPA). The content is an announcement about the availability of AGM-related materials, not the AGM materials themselves or a full regulatory filing.
2021-03-26 English
Pubblicazione di Documentazione
Report Publication Announcement Classification · 98% confidence The document is titled "Pubblicazione di Documentazione" (Publication of Documentation) and explicitly states that various documents (Board Reports, Information Document regarding a long-term incentive plan) related to an upcoming Shareholders' Meeting (Assemblea Straordinaria e Ordinaria) have been made available to the public, deposited at the company headquarters, and published on the website. The document itself is very short (2203 characters) and serves only to announce the availability of other materials for a future meeting, rather than being the meeting materials (AGM-R) or the proxy statement (PSI) itself. This perfectly matches the definition of a Report Publication Announcement (RPA), which announces the release of other corporate documents.
2021-03-26 Italian
Documento Informativo relativo al Piano di Incentivazione ai sensi dell’Art. 114-bis del D. Lgs. n. 58/1998 di cui al medesimo punto n. 4 all’ordine del giorno della Parte Ordinaria dell’Assemblea
Remuneration Information Classification · 99% confidence The document is titled "DOCUMENTO INFORMATIVO" (Informative Document) and explicitly states it is drafted pursuant to Article 84-bis of the CONSOB Issuers' Regulation (Regolamento Emittenti). It details a long-term incentive plan involving the free assignment of ordinary shares based on performance objectives, specifically mentioning the CEO and Strategic Responsibility Managers. This type of disclosure, mandated by Italian financial regulation (CONSOB) concerning executive compensation and incentive plans, strongly aligns with documents related to remuneration and governance, often filed in connection with shareholder meetings or specific regulatory requirements for incentive schemes. Given the options, this document describes a compensation/incentive plan structure, which is closely related to executive remuneration, fitting best under the category for remuneration information (DEF 14A in the US context, though this is Italian regulatory material). However, since the core subject is a detailed plan for granting shares based on performance, it also touches upon capital structure changes (SHA) and governance (CGR). The most specific fit among the provided definitions for a detailed plan outlining executive/management compensation via share grants, especially when referencing specific regulatory articles for such plans, is often linked to remuneration disclosures. Since DEF 14A is defined as 'Remuneration Information' and this document details a share-based incentive plan for management, it is the most appropriate classification, despite the document being an Italian 'Documento Informativo' rather than a direct DEF 14A.
2021-03-26 Italian
Relazioni illustrative del Consiglio di Amministrazione in merito agli argomenti di cui ai punti n. 1, 2, 3 e 4 all’ordine del giorno della Parte Ordinaria dell’Assemblea
AGM Information Classification · 99% confidence The document is titled "ASSEMBLEA STRAORDINARIA E ORDINARIA DEGLI AZIONISTI" (Extraordinary and Ordinary Shareholders' Meeting) and contains detailed reports and proposed resolutions for several points on the agenda, dated April 27, 2021, with resolutions proposed based on activities up to March 18, 2021. Key agenda items include the approval of the 2020 Annual Financial Statements (Bilancio d'esercizio al 31 dicembre 2020), dividend distribution, remuneration policy votes (Art. 123-ter), and approval of a long-term incentive plan (Art. 114-bis). The content is clearly material prepared for a shareholders' meeting to vote on corporate governance and financial matters. This strongly indicates the document is related to the Annual General Meeting (AGM). While it discusses the Annual Report (10-K equivalent) and Remuneration Report (DEF 14A equivalent), the document itself is the set of reports and proposals presented *to* the shareholders for their meeting, making AGM-R the most appropriate classification for the overall context.
2021-03-26 Italian

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.