Skip to main content

Navigazione principale

  • Group
    • Management
    • Who we are
    • History
    • Where we are
    • Contacts
  • Business
    • Newspapers Italy
    • Events and sport
    • Tv and Digital Media
    • Academy and Books
    • Distribution
    • Unidad Editorial
    • Sfera
    • Advertising
  • Governance
    • Board of Directors
    • Statutory Auditors
    • Articles of association
    • Code of Ethics
    • Organisational Model 231
    • Corporate Governance Reports
    • Info documents
    • Other Documentation
    • Whistleblowing
    • Shareholders Agreement
    • Internal dealing procedure
    • Internal Dealing
    • Related party transaction procedure
    • Engagement Policy
    • Shareholders Meeting
    • Increased Voting Rights
    • Independent auditors
  • Sustainability
    • Sustainability policy
    • Our stakeholders
    • Sustainability Report Archive
  • Investors
    • Financial Info
    • Financial results
    • Financial Reports
    • Shareholders
    • Communications and Documents
    • Press Releases
    • Calendar of Shareholders Events
    • Storage and filing of Regulated Disclosures
    • Investor Relator
  • Press
    • Corporate Press Releases
    • Brand Stories
IT EN

Governance

Ordinary Shareholders' Meeting - May 7, 2026

Documentation
Relazione Finanziaria Annuale al 31 dicembre 2025
7,21 MB
pdf
Relazione Finanziaria Annuale al 31 dicembre 2025 – Documento ESEF
14,14 MB
zip
Relazione sul Governo Societario e gli Assetti Proprietari per l’esercizio 2025
1,21 MB
pdf
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
540,37 KB
pdf
Relazione illustrativa del Consiglio di Amministrazione in merito all’argomento di cui al punto n. 3 all’ordine del giorno
262,67 KB
pdf
Announcements and Forms
Estratto avviso di convocazione Assemblea Ordinaria e Straordinaria 8 maggio 2025
152,14 KB
pdf
PROXY FORM TO THE DESIGNED REPRESENTATIVE PURSUANT TO ARTICLE 135-novies of Legislative Decree No. 58/1998
218,50 KB
pdf
PROXY FORM TO THE DESIGNED REPRESENTATIVE PURSUANT TO ARTICLE 135-undecies of Legislative Decree No. 58/1998
306,44 KB
pdf
Notice of calling of the Ordinary Shareholders' Meeting of May 7, 2026
189,86 KB
pdf
Avviso pubblicato sul Corriere della Sera: Deposito della Relazione Finanziaria Annuale al 31.12.2025 e altra documentazione
96,09 KB
pdf
Press Releases
26.03.2026
Press Release: Notice of call of the Ordinary Shareholders' Meeting
189,86 KB
pdf
15.04.2026
Press Release: Filing of documentation
198,75 KB
pdf
27.04.2026
Communication of the total amount of the voting rights
73,64 KB
pdf

Menu Privacy

  • Terms and conditions
  • Privacy Policy and Cookies Policy

Navigazione principale

  • Group
    • Management
    • Who we are
    • History
    • Where we are
    • Contacts
  • Business
    • Newspapers Italy
    • Events and sport
    • Tv and Digital Media
    • Academy and Books
    • Distribution
    • Unidad Editorial
    • Sfera
    • Advertising
  • Governance
    • Board of Directors
    • Statutory Auditors
    • Articles of association
    • Code of Ethics
    • Organisational Model 231
    • Corporate Governance Reports
    • Info documents
    • Other Documentation
    • Whistleblowing
    • Shareholders Agreement
    • Internal dealing procedure
    • Internal Dealing
    • Related party transaction procedure
    • Engagement Policy
    • Shareholders Meeting
    • Increased Voting Rights
    • Independent auditors
  • Sustainability
    • Sustainability policy
    • Our stakeholders
    • Sustainability Report Archive
  • Investors
    • Financial Info
    • Financial results
    • Financial Reports
    • Shareholders
    • Communications and Documents
    • Press Releases
    • Calendar of Shareholders Events
    • Storage and filing of Regulated Disclosures
    • Investor Relator
  • Press
    • Corporate Press Releases
    • Brand Stories

Copyright © 2024 - RCS MediaGroup S.p.A. - Sede Legale: Via Angelo Rizzoli, 8 - 20132 MILANO - Tel. +39 02 25841 Capitale sociale € 270.000.000,00 interamente versato C.F./P.IVA/Registro Imprese di Milano: 12086540155 - R.E.A. di Milano: 1524326