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11 June 2013
It should be noted that the Ordinary and Extraordinary Shareholders’ Meeting, to vote, amongst other subjetcs, on the merger by absorption of Reply Deutschland AG in Reply S.p.A., has been convened on July 22, 2013 and , if necessary, on July 25, 2013, as detailed in the notice of convocation published today on the Company’s website www.reply.eu and in the abstract of the notice published today on the Italian daily newspaper MF. It should be also noted that the explanatory memorandum of the Board of Directors relating to the addition of the Board of Statutory Auditors is available to the public on the Company’s website at www.reply.eu and at the Company’s registered offices.