home > report on operations > additional information

Supplemental information

With regard to the technical requirements associated with the obligation of preparing consolidated financial statements, pursuant to Article 16, paragraph 4 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 Legislative 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 Director General 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.