Cairo Communication — Report Publication Announcement 2021

Mar 31, 2021

Informazione Regolamentata n. 0440-16-2021		Data/Ora Ricezione 31 Marzo 2021 19:40:19	MTA - Star
Societa'	: CAIRO COMMUNICATION
Identificativo Informazione Regolamentata	:	144615
Nome utilizzatore	:	CAIRON03 - CARGNELUTTI
Tipologia	:	1.1
Data/Ora Ricezione	:	31 Marzo 2021 19:40:19
Data/Ora Inizio Diffusione presunta	:	31 Marzo 2021 19:40:21
Oggetto	:	Filing of documentation
Testo del comunicato

Vedi allegato.

Press release - Filing of documentation

Milan, 31 March 2021: Cairo Communication announces that the following documentation has been filed and made publicly available at the Company's registered office and published on the Company's website at www.cairocommunication.it (Shareholders' Meeting 2021 section) - with regard to the Shareholders' Meeting convened for 30 April 2021:

• Annual Report as at 31 December 2020 (including the draft Annual Financial Statements and the Consolidated Financial Statements at 31 December 2020, together with the Directors' Report on Operations and the statutory Certifications, the Independent Auditors' Reports and the Report of the Board of Statutory Auditors);
• the Non-Financial Statement pursuant to Legislative Decree 254/2016; and
• the Report on Corporate Governance and Ownership Structure.

These documents are also published on the website of Borsa Italiana S.p.A. www.borsaitaliana.it and the SDIR & STORAGE authorized storage mechanism .

The Cairo Communication Group is one of the leading groups in the weekly magazine, TV publishing and advertising sales segments, recognized as one of the first to have developed a multimedia sales approach, beginning with magazines and expanding later into free, digital and pay TV and the Internet. With the acquisition of the control of RCS MediaGroup, Cairo Communication establishes itself as a major multimedia publishing group, well-positioned to become the main player on the Italian market, with a strong international presence in Spain, by leveraging on the high quality and diversification of products in the dailies, magazines, television, web and sporting events segments.

For further information: Mario Cargnelutti, Investor Relations, +39 02 74813240, m.cargnelutti@cairocommunication.it This press release is also available on the Company's website www.cairocommunication.it in the section NOTICES AND DOCUMENTS / PRESS RELEASES