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Supplemental information
With regard to the technical
requirements associated with the
obligation of preparing consolidated
financial statements, pursuant to Article
16, paragraph of the Articles of
Association, Rai may exercise the option
envisaged under Article 2364 of the
Civil Code, whereby the company may
call an Ordinary Shareholders' Meeting
to approve the financial statements
within 180 days of the close of the
financial year.
As regards the so-called 'administrative'
responsibility introduced by L egislative
Decree no. 231/2001, the Rai Group
applies the Organisation, management
and control model compliant with the
aforementioned Legislative. Decree, and
the Oversight Committee, with
independent powers of initiative and
control is also operational, with the task
of overseeing the implementation of the
'model' and updating it.
The 'model' is undergoing adaptation in
relation to the changes introduced by
the legislator regarding 'presumed'
crimes, which have increased
considerably in relation to initial
expectations as time has gone by.
As regards privacy and data security, Rai
has taken the following general
measures:
- the adoption of a privacy-compliant
model of organisation (in accordance
with the Organisational Directive
DG/0122 issued by the General
Manager on 2 December 2005);
- the review, as reported, of the Rai
security policy document.
Finally, we report that the company
holds no treasury stock, either directly
or through trust companies or other
third parties, and that the company did
not purchase or sell such shares during
the year.
Finally, we report that the company
holds no treasury stock, either directly
or through trust companies or other
third parties, and that the company did
not purchase or sell such shares during
the year.
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