Press Release

RCS MediaGroup: Filing of documentation

Milano, 12 April 2022 - RCS MediaGroup S.p.A. informs that, with regard to the Shareholders' meeting convened for 3 may 2022, the following documentation has been filed and made available at the Company's registered office in Milan, Via Angelo Rizzoli n.8 and published on the Company's websitewww.rcsmediagroup.it (Section Governance/Shareholders' Meeting 2022):

  • - the Annual Financial Report at 31 December 2021, ESEF and pdf format, (including the draft of Annual Financial Statement and Consolidated Financial Statement at 31 December 2021 with the related Directors' Report on operations and the required Statements, the Report of the Independent Auditors and the Report of the Board of the Statutory Auditors);

  • - the Consolidated Non-Financial-Report 2021;

  • - the Report on Corporate Governance and Ownership Structures;

  • - the Report on remuneration policy and compensation paid, drafted pursuant to Article 123-ter of the Legislative Decree n. 58;

The documentation is also filed in the authorised storage "eMarket STORAGE" (www.emarketstorage.com) managed by da Spafid Connect S.p.A..

Within the due terms, the documentation referred to in Article 77, paragraph 2-bis of Consob Regulation no. 11971/99 ("Issuers Regulation") will be available to the public at the registered office of the Company.

***

RCS MediaGroup is one of the leading multimedia publishing groups, operating primarily in Italy and Spain across all publishing areas, from newspapers to magazines and books, from TV to new media and training, as well as being one of the top players on the advertising sales market, organizing iconic events and renowned sporting formats such as the Giro d'Italia. The RCS Group publishes the daily newspapers Corriere della Sera, La Gazzetta dello Sport, El Mundo, Marca and Expansion, as well as numerous magazines, the most popular including Oggi, Amica, Io Donna, 7 and Telva.

For further information:

RCS MediaGroup - Investor Relations

Tiziana Magnavacca - +39 02 2584 7877 -tiziana.magnavacca@rcs.it

ENGLISH TRANSLATION FOR CONVENIENCE ONLY - ONLY THE ITALIAN VERSION IS AUTHENTIC

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

RCS Mediagroup S.p.A. published this content on 12 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2022 17:31:09 UTC.