Rai Way — AGM Information 2020

Jul 9, 2020

		Allegato A. all'alle
Rai Way S.p.A.		Assemblea Ordinaria	Pag.	DIGITAL SIGN
PRESENTI IN/PER Proprio	Delega	Elenco soci titolari di azioni ordinarie, intervenuti all'assemblea tenutasi il 24/06/2020 in unica convocazione, Il rilascio delle deleghe è avvenuto nel rispetto della norma di cui all'articolo 2372 del codice civile.
0		173 COMPUTERSEARE SPA IN PERSONA DI SONIA RATMONDO RAPPR. DESIGNATO IN QUALITÀ DI SUBDELEGATO 135-NOVIES ST.TREVISAN
0	l	COMPUTERSHARE SPA IN PERSONA DI SONIA RAIMONDO RAPPR. DESIGNATO IN QUALITA DI DELEGATO 135-UNDECTS TOP
0	174 Apertura Assemblea TOTALE COMPLESSIVO:		3894 244.286.845	66.845
0		Intervenuti/allontanatisi successivamente: 174 Collegio Sindacale e Relazione della Società di revisione. Deliberazioni relative.	0	244.286.845
		TOTALE COMPLESSIVO:	244.286.845
0		Intervenuti/allontanatisi successivamente: 174 2 - Proposta di destinazione dell'utile di esercizio. Deliberazioni relative.	0	244.286.845
		TOTALE COMPLESSIVO:	244.286.845
0		Intervenuti/allontanatisi successivamente: 174 prima sezione della Relazione sulla remunerazione ai sensi dell'Art, 123-ter, commi 3-bis e 3-ter del D.lgs, 24 febbraio 1998, n. 58.	0	244.286.845
		TOTALE COMPLESSIVO:	244.286.845
0		Intervenuti/allontanatisi successivamente: 174 alla seconda sezione della Relazione sulla remunerazione ai sensi dell'Art. 123-ter, comma 6 del D.Jgs. 24 febbraio 1998, n. 58.	0	244.286.845
		TOTALE COMPLESSIVO:	244.286.845
0		Intervenuti/allontanatisi successivamente: 174 all'acquisto e disposizione di azioni proprie deliberata dall'Assemblea il 18 aprile 2019. Deliberazioni relative.	0	244.286.845
		TOTALE COMPLESSIVO:	244.286.845
0	174	Intervenuti/allontanatisi successivamente: 5 - Determinazione dei numero dei componenti il Consiglio di Amministrazione. Deliberazioni relative.	0	244.286.845
		TOTALE COMPLESSIVO:	244.286.845
0		Intervenuti/allontanatisi successivamente: 174	0	244.286.845
		TOTALE COMPLESSIVO:	244.286.845
0		Intervenuti/allontanatisi successivamente: 174	0	244.286.845
		TOTALE COMPLESSIVO:	244.286.845
0	174	Intervenuti/allontanatisi successivamente: 8 - Nomina del Presidente del Consiglio di Amministrazione. Deliberazioni relative.	0	244.286.845
		TOTALE COMPLESSIVO:	244.286.845
0		Intervenuti/allontanatisi successivamente: 174 - 9 - Determinazione del compenso degli Amministratori. Deliberazioni relative.	0	244.286.845
Legenda:		TOTALE COMPLESSIVO:	244.286.845

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(i) Voto percepito tramite procedura Internet

Elenco Intervenuti (Tutti ordinati alfabeticamente)

Assemblea Ordinaria

Badge	Titolare
	Tipo Rap.	Deleganti / Rappresentati legalmente	Ordinaria
2		COMPUTERSHARE SPA IN PERSONA DI SONIA RAIMONDO RAPPR.	0
		DESIGNATO IN QUALITÀ DI SUBDELEGATO 135-NOVIES
		ST.TREVISAN
22	D	ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND	14.795
66	D	ALASKA PERMANENT FUND CORPORATION	3.767
67	D	ALASKA PERMANENT FUND CORPORATION	9.015
154	D	ALLIANZ AZIONI ITALIA ALL STARS	680.000
ો રેર	D	ALLIANZ ITALIA 50 SPECIAL	50.000
30	D	ALLIANZGI-FONDS DSPT	તેનું ર
103	D	ALPHA UCITS SICAV/AMBER EQUITY FUND	328.412
162	D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL	6.597
		EQUITY ETF
163	D	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL	30.424
		SMALL CAP VALUE
10	D	AMP CAPITAL GLOBAL INFRASTRUCTURE SECURITIES FUND	6.404.746
		(UNHEDGED)
9	D	AMP CAPITAL GLOBAL INFRASTRUCTURE SECURITIES FUND	145.983
		(UNHEDGED) (MANAGED FUND)
4	D	AMP CAPITAL GLOBAL LISTED INFRASTRUCTURE FUND	1.498.088
12	D	AMP GLOBAL LISTED INFRASTRUCTURE MARKET INDEX	11.944
		FUND HEDGED
85	D	AMUNDI ACCUMULAZIONE ITALIA PIR 2023	191.000
83	D	AMUNDI DIVIDENDO ITALIA	225.000
84	D	AMUNDI VALORE ITALIA PR	370.000
	ম D	ARTEMIS FUNDS (LUX)	169.192
43 -	a	ARTEMIS GLOBAL EQUITY INCOME FUND	21.751.426
44 -	D	ARTEMIS MONTHLY DISTRIBUTION FUND	3.025.994
60	D	AXA MPS FINANCIAL DAC	400.000
156	D	AXA WORLD FUNDS	900.000
82	D	BFT EURO FUTUR ESG	280.000
150	D	BLACKROCK AM SCH AG OBO BIFS WORLD EX SW SMALL CAP	9.653
		EO INDEX F
	70 -	BLACKROCK GA ENHANCED EQUITY F	1.838
	D D	BLACKROCK GLOBAL ALLOCATION FU	4.034.022
71		BLACKROCK GLOBAL ALLOCATION PO	31.998
73	D	BLACKROCK GLOBAL ALLOCATION VI	1381.615
74	D	BLACKROCK GLOBAL FUNDS	2.566.242
ਦਰੇ	D	D BLACKROCK INSTITUTIONAL TRUST COMPANY N.A.	994.552
32		INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS
			5.172
65	ー	BLACKROCK LIFE LIMITED	28.462
37		D BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B
		(EAFESMLB)	78
		35 D D BLACKROCK MSCI EMU IMI INDEX FUND B (EMUIMIB)	56.554
	14 Da	BNP PARIBAS EQUITY - FOCUS ITALIA
	13 D	BNPP MODERATE FOCUS ITALIA	329.358
	125 D	BRIGHTHOUSE F TR II - BRIGHTHOUSE/DIM INT SMALL	24.727
		COMPANY PTF
135	0	CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM	239.144
		136 D CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	105.071

Legenda:

D: Delegante

Pagina

1

Elenco Intervenuti (Tutti ordinati alfabeticamente)

Assemblea Ordinaria

Badge	Titolare
	Tipo Rap.	Deleganti / Rappresentati legalmente	Ordinaria
80	D
111	ﮯ	CARPIMKO P&M CAPI H	179.223
113		CC AND L ALTERNATIVE GLOBAL EQUITY FUND	જર્
		D CH0526 - UBS (CH) INSTITUTIONAL FUND - EQUITIES GLOBAL SMALL CAP PASSIVE II	5.413
102	D
ો રેર	D	CHALLENGE ITALIAN EQUITY CITY OF NEW YORK GROUP TRUST	300.195
29	D	CITY OF PHILADELPHIA PUBLIC EMPLOYBES RETIREMENT	62.905
		SYSTEM	3.959
173	D	COHEN & STEERS, INC.	7.597
ો પર	D	COLLEGE RETIREMENT EQUITIES FUND	230.179
તેર	D	COMMONWEALTH GLOBAL LISTED INFRASTRUCTURE FUND 6	24.312
રેજ	D	DEUTSCHE XTRK MSCI EMU HDG EQ ETF	466
51	D	DNCA INVEST	400.000
40	D	FCP CIC TECHNO COM	75.000
48	D	FCP LBPAM ACTIONS ENTREPRISES	193-500
50	D	FCP MM TOCQUEVILLE CONVICTIONS	410.412
49	D	FCP TOCQUEVILLE ULYSSE	903-681
ਤੇਰੇ	D	FIDELITY SALEM STREET TRUST FIDELITY TOTAL	14.677
		INTERNATIONAL INDEX FUND
23	D	FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US	8.120
		FACTOR TILT INDEX FUND
114	D	GIM EUROPEAN CAYMAN FUND LIMITED	10.344
તેર	D	GOVERNMENT EMPLOYEES SUPERANNUATION BOARD	8.327
87	D	GOVERNMENT OF NORWAY	5.858.164
130	D	GTAA PANTHER FUND L.P	454
81	D	HSBC EUROPE SMALL & MID CAP	272.815
પરિ	D	HSBC GLOBAL INVESTMENT FUNDS	1.166.910
47	D	HSBC POOLED INVESTMENT FUND	539.294
121	D	IAM NATIONAL PENSION FUND	5.727
144	D	IBM 401K PLUS PLAN	19.337
46	D	INV. DANSKE INVEST SELECT GLOBAL EQUITY SOLUTION	13.943
		AKK KL
8	ﮯ	IPAC SPECIALIST INVESTMENT STRATEGIES LISTED	159.639
		GLOBAL INFRASTRUCTURE
160	D	ISHARES CORE MSCI EAFE IMI INDEX ETF	7.163
ો રેતે	D	ISHARES EDGE MSCI MULTIFACTOR INTL SMALL-CAP ETF	24.037
ો રિ	D	ISHARES II PUBLIC LIMITED COMPANY	29.956
117	D	ISHARES III PUBLIC LIMITED COMPANY	26.969
157	D	ISHARES MSCI EAFE SMALL-CAP ETF	389.340
161	D	ISHARES MSCI EUROPE IMI INDEX ETF	2.991
1 રેક 116	D	ISHARES MSCIEUROPE SMALL-CAP ETF	9.929
31	D	ISHARES VI PLC	145.898
107	D D	INL/BLACKROCK GLOBAL ALLOCATION FUND	609.571
		JOHN HANCOCK FUNDS II INTERNATIONAL SMALL COMPANY FUND	40.725
106	ﮯ	JOHN HANCOCK VARIABLE INSURANCE TRUST
		INTERNATIONAL SMALL COMPANY TRUST	5.678
42	D	JPMORGAN EUROPEAN INVESTMENT TRUST PLC
7	D	KAIROS INTERNATIONAL SICAV	50.473
			540 235

Legenda:

D: Delegante

l

Titolare

Badge

Elenco Intervenuti (Tutti ordinati alfabeticamente)

Assemblea Ordinaria

ద్ d	ાં પ 1787	NOSIS
Ordinaria
8.362

	Tipo Rap.	Deleganti / Rappresentati legalmente	Oromaria
119	D	KAISER FOUNDATION HOSPITALS	8.362
118	D	KAISER PERMANENTE GROUP TRUST	18.264
104	D	LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED	134.099
108	D	LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST.	2.461
dd	D	LEGAL AND GENERAL GLOBAL INFRASTRUCTURE INDEX FUND	20.548
100	D	LEGAL AND GENERAL ICAV	4.460
88	D	LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM	3.590
129	D	LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION	39.513
164	D	LVIP BLACKROCK GLOBAL ALLOCATION FUND	153.485
78	D	LYXOR MSCI EMU SMALL CAP UE	44.435
] 05	D	MACQUARIE TRUE INDEX GLOBAL INFRASECURITIES FUND	11.692
127	D	MASSMUTUAL SELECT BLACKROCK GLOBAL ALLOCATION FUND	103.983
62	D	MEDTRONIC DEFINED CONTRIBUTION PLAN MASTER TRUST	18.339
132	D	MERCER QIF CCF	8.252
131	D	MERCER UCITS COMMON CONTRACTUAL FUND	70.179
34	D	MSCI ACWI EX-U.S. IMI INDEX FUND B2	3.996
148	D	MSCI EAFE SMALL CAP PROV INDEX SEC COMMON TR F	. 49.414
રેરે		D MSCI WORLD SMALL CAP EQUITY ESG SCREENED INDEX FUND B	5.357
79	D	MUF - LYXOR FTSE TTALIA MID CA	434.502
77	D	MUL - LYXOR ITALIA EQUITY PIR	5.029
92	D	MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO	1.720
28	e	NEW YORK STATE COMMON RETIREMENT FUND	3.783
94	D	NEW ZEALAND SUPERANNUATION FUND	8.146
97	D	NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST	102.406
91	D	NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND	3.772
ਹੇਤੇ		D NTGI-QM COMMON DAILY ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND - NON LENDING	2.045
20	ﮯ	ONEPATH GLOBAL SHARES - GLOBAL INFRASTRUCTURE (HEDGED) INDEX POOL	19.177
21	D	ONEPATH GLOBAL SHARES - SMALL CAP (	6.524
63	D	PENSION RESERVES INVESTMENT IRUST FUND	29.500
133	D	PGIM FUNDS PUBLIC LIMITED COMPANY	7.920
64	D	PHC NT SMALL CAP	11.299
6	D	PIR EQUITY AXA ASSICURAZIONI	33.000
110	D	PLATO GLOBAL SHARES INCOME FUND C/O ISS	35.167
86	D	PRAMERICA SGR	50.000
1 રેઝ	D	PUBLIC AUTHORITY FOR SOCIAL INSURANCE	965
90	D	PUBLIC EMPLOYEES RECEIREMENT ASSOCIATION OF COLORADO	8.991
61		D PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO	5.347
24		D PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	39.411

Legenda:

D: Delegante

1 Pagina

24/06/2020

Rai Way S.p.A.

Elenco Intervenuti (Tutti ordinati alfabeticamente)

Assemblea Ordinaria

DAURC	TIUMIC
	Tipo Rap.	Deleganti / Rappresentati legalmente	Ordinaria
1	D	SCHRODER INTERNATIONAL SELECTION FUND	19.610
41	D	SCHRODER PENSION MANAGEMENT LTD	13.119
120	D	SCHWAB INTERNATIONAL SMALL-CAP EQUITY ETF	133.607
72	D	SEI GLOBAL MASTER FUND PLC	28.007
57	D	SHELL CANADA 2007 PENSION PLAN 400	1.168
ટર્ડ	D	SHELL PENSIONS TRUST LIMITED AS TRUSTEE OF SHELL	5.288
		CONTRIBUTORY PENSION FUND
16	D	SHELL TRUST (BERMUDA) LIMITED AS TRUSTEE OF THE SHELL INTERNATIONAL PENSION FUND	રે 18
17	D	SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL	3.373
		OVERSEAS CONTRIBUTORY PENSION FUND
76	D	SHINKO GLOBAL INFRASTRUCTURE	191.330
146	D	SPDR S&P INTERNATIONAL SMALL CAP ETF	47.387
147	D	SPDR STOXX EUROPE 50 ETF	1.348
142	D	SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT	190.881
134	D	\$SGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY	21.734
38	D	STATE OF NEW MEXICO STATE INVEST COUNCIL	15.606
89	D	STATE OF UTAH SCHOOL AND INSTITUTIONAL TRUST FUNDS	19.953
		TRUST FUNDS
રતે	D	STATE OF WISCONSIN INVESTMENT BOARD	9.180
128	D	STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO	11.872
રેણ	D	STEWARDSHIP FOUNDATION
151	D	STICHTING PHILIPS PENSIOENFONDS	748
ોર	D	STICHTING SHELL PENSIOENFONDS	12.990
l I	D	STRATEGIC INTERNATIONAL EQUITY FUND	9.521 2.673
126	D	TAX - MANAGED INTERNATIONAL EQUITY PORTFOLIO	4.122
રેરે	D	THE BANK OF NEW YORK MELLON INTERNATIONAL LTD AS	562.742
		TRUSTEE FOR THE LIONTRUST GLOBAL INCOME FUND
3	D	THE MASTER TRUST BANK OF JAPAN LTD	900.624
124	D	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	52.835
122	D	THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER	20.988
		TRUST
ત્ત્વની સ	D	TRUST AND CUSTODY SERVICES BAN	1.535.646
123	D	UBS (US) GROUP TRUST	3.143
143	D	OBS BIF	26.099
112	D	UBS FUND MGT (CH) AG CH0516/UBSCHIF2-EGSCPII	12.325
68	D	UMC BENEFIT BOARD INC	6.625
ರೆಕ	D	UTAH STATE RETIREMENT SYSTEMS	4.686
	149 D	VANECK VECTORS FTSE GLOBAL INFRASTRUCTURE	5.922
168		D VANGUARD DEVELOPED ALL-CAP EX NORTH AMERICA EQUITY INDEX POOLED	344
172	D	VANGUARD DEVELOPED MARKETS INDEX FUND
26	D	VANGUARD ESG INTERNATIONAL STOCK ETF	594.307 3.084
રેકે	D	VANGUARD EUROPEAN STOCK INDEX FUND	170.897
အခြင်းများကို မြန်မာနိုင်ငံ ရွာများ ဧရာဝတီတိုင်းဒေသကြီးရှိ ရွာများ BotUpload Books of Books of the Superior of Ship Books of Ship Books on	D	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL	39.544
		TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST
স		D VANGUARD FTSE ALL WORLD EX US SMALL CAP INDEX	276.961
		BUIND

Legenda:

D: Delegante

Pagina

l

Elenco Intervenuti (Tutti ordinati alfabeticamente)

Assemblea Ordinaria

Badge	Titolare
	Tipo Rap.	Deleganti / Rappresentati legalmente	Ordinaria
167	D	VANGUARD FTSE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETH	4.298
ા રિર્દ	D	VANGUARD FISE DEVELOPED EUROPE ALL CAP INDEX ETF	927
18	D	VANGUARD GLOBAL INFRASTRUCT. INDEX FUND	27.673
19	D	VANGUARD INTERNATIONAL SMALL COMPANIES I	12.689
152	D	VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOB ALL CAP IND FUND	રવેરે
5	D	VANGUARD INVESTMENT SERIES, PLC	43.677
27	D	VANGUARD TOTAL INTERNATIONAL STOCK INDEX	1.452.555
171	D	VANGUARD TOTAL WORLD STOCK INDEX FUND	33.424
101	D	VERDIPAPIRFONDET KIP AKSIEGLOBAL SMALL CAP INDEKS	12.633
52	D	WESPATH FUNDS TRUST	୧୦4
137	D	WISDOMTREE DYNAMIC CURRENCY HEDGED INTRNL SMALLCAP EQ	8.526
141	D	WISDOM TREE EUROPE HEDGED SMALLCAP EQUITY FUND	10.970
140	D	WISDOMTREE EUROPE QUALITY DIVIDEND GROWTH FUND	ર્ 6999
138	D	WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND	110.449
169	D	WISDOMTREE INTERNATIONAL QUALITY DIVIDEND GROWTH INDEX ETF	6.856
170	D	WISDOMTREE INTERNATIONAL QUALITY DIVIDEND GROWTH VARIABLY HEDGED	2 915
139	D	WISDOM TREE INTERNATIONAL SMALLCAP DIVIDEND	296.233
109	D	ZEBRA GLOBAL EQUITY FUND LP	1.334
		Totale azioni	67.565.735
			24,840344%
1		COMPUTERSHARE SPA IN PERSONA DI SONIA RAIMONDO RAPPR. DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF	0
1	D	RAI - RADIOTELEVISIONE ITALIANA SPA	176.721.110
		Totale azioni	176.721.110
			64,970996%
		Totale azioni in proprio	0
		Totale azioni in delega	244.286.845
		Totale azioni in rappresentanza legale	0
		TOTALE AZIONI	244.286.845
			89.811340%
		Totale azionisti in proprio	0
		Totale azionisti in delega	174
		Totale azionisti in rappresentanza legale	0
		TOTALE AZIONISTI	174
		TOTALE PERSONE INTERVENTITE	1

Legenda:

D: Delegante

F.Ti; MARIO ORFEO MARIO ORFEO
SAWATORE FORFICONDA, NOTALO

1