Milan, 6 April 2017 - RCS MediaGroup announces that is available for consultation by the public at its registered offices in Milan, via Angelo Rizzoli 8, and published on its internet site www.rcsmediagroup.it (Governance/Shareholders ' Meetings/2017) - with reference to the Ordinary Shareholders' Meeting called on April 27, 2017 - the following documentation:

  • Annual Financial Report at 31 December 2016 (including the draft of the Statutory Financial Statements and the Consolidated Financial Statements as of and for the year ended 31 December 2016 and its relative Board of Directors' Report and the required Statements),
  • Reports of the External Auditors,
  • Report of Statutory Auditors,
  • Annual Report on Ownership Structure and Corporate Governance,
  • Report on Remuneration,
  • Board of Directors' report regarding point n. 4 of the Ordinary Shareholders' Meeting Agenda.

The above mentioned documentation is also available on Borsa Italiana S.p.A. web site (www.borsaitaliana.it) and on authorized storage SDIR & STORAGE web site (www.emarketstorage.com).

For further information:
RCS MediaGroup - Media Relations
Maria Verdiana Tardi - +39 02 2584 5412 - +39 347 7017627 - verdiana.tardi@rcs.it
RCS MediaGroup - Investor Relations
Paolo Gatti- +39 02 2584 4140 paolo.gatti@rcs.it
www.rcsmediagroup.it

RCS Mediagroup S.p.A. published this content on 06 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 April 2017 09:49:22 UTC.

Original documenthttp://www.rcsmediagroup.it/en/press-release/press-release-rcs-filing-of-documentation/

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