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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 2017-04-06 Audit Report / Informat…
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 DELLA SOCIETà DI REVISIONE RELATIVA A L BILANCIO DI ESERCIZIO AL 31.12.2016
Audit Report / Information Classification · 99% confidence The document is titled "RELAZIONE DELLA SOCIETÀ DI REVISIONE INDIPENDENTE" (Report of the Independent Auditing Firm) concerning the "BILANCIO D'ESERCIZIO AL 31 DICEMBRE 2016" (Financial Statements as of December 31, 2016). It explicitly contains the auditor's opinion ("Giudizio") on the financial statements, referencing compliance with IFRS and Italian law (DLgs 39/10). This content is characteristic of a standalone Audit Report or the audit section within a larger annual filing. Given the specific focus on the auditor's opinion and the financial statements for a full year, it aligns best with the Audit Report / Information category (AR), which covers standalone audit reports, distinguishing it from the comprehensive 10-K Annual Report, although it relates to the annual period. FY 2016
2017-04-06 Italian
RELAZIONE FINANZIARIA ANNUALE RELATIVA ALL'ESERCIZIO 2016
Audit Report / Information Classification · 98% confidence The document is titled "Bilancio di esercizio al 31 dicembre 2016" (Financial Statements as of December 31, 2016) and contains a detailed table of contents listing sections like "Relazione sulla gestione 2016" (Management Report 2016), detailed financial notes (Note Illustrative al Bilancio), and specific line items from the financial statements (Ricavi, Costi, Patrimonio Netto, Utile per Azione). Furthermore, it includes a section proposing the approval of the financial statements ('Bilancio d'esercizio al 31 dicembre 2016') to the Shareholders' Meeting. The length (272,431 characters) is substantial, indicating a comprehensive report, not just an announcement. Although it mentions the AGM proposal, the core content is the full set of annual financial statements and related reports (Management Report, Audit Report references). In the context of US SEC filings, this structure most closely aligns with the comprehensive Annual Report (10-K), which includes the audited financial statements and management's discussion and analysis. Given the options, the closest equivalent for a full, audited annual financial report is the Annual Report code (10-K), even though the document is Italian and likely filed under local regulations, as it contains the full year-end financial performance review. FY 2016
2017-04-06 Italian
PUBBLICAZIONE DELLE LISTE DI CANDIDATI DEPOSITATE PER IL RINNOVO DEL CONSIGLIO DI AMMINISTRAZIONE
AGM Information Classification · 97% confidence The document is titled "PUBBLICAZIONE DELLE LISTE DI CANDIDATI DEPOSITATE PER IL RINNOVO DEL CONSIGLIO DI AMMINISTRAZIONE" (Publication of Candidate Lists Filed for the Renewal of the Board of Directors). It explicitly lists the candidates proposed by major shareholders (RAI Radiotelevisione Italiana S.p.A. and Artemis Investment Management LLP) for the upcoming Shareholders' Meeting on April 28, 2017. It also details the majority shareholder's proposals regarding the number of directors, term length, appointment of the Chairman, and director remuneration. This content directly relates to the nominations and proposals for the Board of Directors, which falls under the scope of Board/Management Information (MANG) or potentially Proxy Solicitation (PSI) if it were soliciting votes. However, since it is primarily announcing the *filed lists* and related proposals for the board renewal, MANG is the most appropriate fit, as it concerns management composition. It is not an AGM presentation (AGM-R), a formal voting result (DVA), or a general governance report (CGR). Given the focus on the candidates for the Board of Directors, MANG is selected.
2017-04-06 Italian
LISTA CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE
AGM Information Classification · 95% confidence The document is a formal submission dated April 3, 2017, concerning the 'Deposito della lista per l'elezione del Consiglio di Amministrazione di Rai Way S.p.A.' (Filing of the list for the election of the Board of Directors of Rai Way S.p.A.). It explicitly details the list of candidates being presented by Artemis Investment Management LLP for the upcoming Shareholders' Meeting on April 28, 2017. This action—presenting a slate of candidates for the board election—is directly related to the governance and shareholder voting process for the Annual General Meeting (AGM). While it involves director nominations, it is the formal submission of the list itself, which is a key component of the AGM process, rather than a general management change (MANG) or a proxy solicitation document (PSI) which solicits votes. Since the core action is the filing of the candidate list for the AGM, it aligns best with the context of AGM-related materials, specifically the nomination process leading up to the vote.
2017-04-06 Italian
LISTA CANDIDATI PER LA NOMINA DEI COMPONENTI DEL CONSIGLIO DI AMMINISTRAZIONE
Board/Management Information Classification · 98% confidence The document is an official communication from RAI (the majority shareholder) to Rai Way S.p.A. regarding the upcoming Ordinary Shareholders' Meeting on April 28, 2017. The core content involves presenting a list of candidates for the Board of Directors (Amministratori) and detailing proposals related to the number of directors, term length, and remuneration for the board (Points 3, 4, 6, and 7 of the agenda). Furthermore, the document includes irrevocable acceptance and declarations (curriculum vitae, eligibility statements) from the nominated candidates (Raffaele Agrusti and Aldo Mancino) for the position of Director. This content directly relates to the nomination and election process for the company's governing body, which is a key component of corporate governance and shareholder meetings. While it involves nominations for the Board, it is not the final voting result (DVA) nor the general proxy solicitation material (PSI). It is most closely related to the materials presented or required for the election process, which falls under the scope of Board/Management Information (MANG) or Governance Information (CGR). Given that it explicitly deals with the presentation of candidates and proposals for the Board structure and remuneration ahead of the meeting, it strongly aligns with Board/Management Information (MANG) or Governance Information (CGR). Since it details the proposed management structure and the candidates themselves, MANG is a strong fit, but CGR (Governance Information) often encompasses the rules and structure of the board. However, the specific act of submitting candidate lists and related proposals for election is often categorized under governance documents related to management appointments. Given the explicit focus on 'Nomina degli Amministratori' (Appointment of Directors) and the associated proposals, MANG (Board/Management Information) is the most precise fit for this pre-election submission.
2017-04-06 Italian
relazioni illustrative in merito agli argomenti di cui ai punti 1, 2 e 9 all'ordine del giorno
AGM Information Classification · 100% confidence The document is titled 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting) and contains detailed reports and proposed resolutions ('Relazioni in merito agli argomenti di cui ai punti nr. 1, 2 e 9 all'ordine del giorno') to be voted upon at this meeting, scheduled for April 28, 2017. Point 1 concerns the approval of the 2016 Annual Financial Statements and related reports. Point 2 concerns the allocation of the 2016 net profit and dividend distribution. Point 9 concerns the vote on the Remuneration Report. Since this document explicitly details the agenda and the proposed resolutions for the Annual General Meeting, it is classified as AGM Information.
2017-03-28 Italian

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