Investors

Made up of a network of highly-specialised companies in different areas of expertise, Reply's defining characteristics are the knowledge, which is rooted in technological innovation and a flexible structure, enabling it to anticipate market evolution and interpret new technology drivers.​​​

Reply combines experienced management and highly skilled teams recruited from leading universities.

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Income Statements & Balance Sheets

Financial Figures

Financial Highlights

Here you can find the main Consolidated Income Statement and Consolidated statement of financial position of the last five financial years.
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Key rati​​os
Income statements
Balance sheets
Net financial position​​

Financial Calendar

Financial News

Financial Calendar and Events

02.09.2018
Half Year Report 30 June 2018

16.05.2018
European Midcap Event, Copenhagen

27-28.06.2018
European Midcap Event, Paris

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Annual & Quarterly Reports

Financial Document

Financial Reports

NEXT REPORT:
Quarterly Report Q2 2018

LAST PUBLISHED REPORTS:
15.05.2018 - Quarterly Report Q1 2018
23.04.2018 - Annual Report 2017
14.11.2017 - Quarterly Report Q3 2017
28.07.2017 - Half Year Report 2017



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Ordinary & Extraordinary Meeting

Financial News

Shareholders' Meeting

23.04.2018 - Approved the Financial Statements for the financial year 2017, confirming the distribution of a gross dividend of €0.35 per share (up 21.7% compared to the previous year, taking into consideration the equity split occurred in October 2017, which converted each ordinary share, having a nominal value of €0.52 into 4 new ordinary shares, nominal value of €0.13).


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Loyalty Shares

Financial Document

Loyalty Shares

Here you can find the Regulation on Loyalty Shares and the Request of registration in the list.


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Corporate Governance

Board of Directors
Other corporate bodies
Annual reports
Articles of association
Other corporate information


The Corporate governance system, that is, the set of laws and bylaws adopted by the Company in order to ensure the efficient and transparent functioning of the corporate bodies and of the control systems, adheres to the Corporate Governance Code issued by Borsa Italiana.

Reply S.p.A. is incorporated under Italian law and listed on the stock exchange on the MTA market, STAR segment.

The governance structure of Reply S.p.A. is based on the traditional model and is made up of the following bodies:

• The General Shareholders’ meeting,
• the Board of Directors (that carry out its function through Executive Directors and is advised by an Internal Control and Risks Committee and a Remuneration and Nomination Committee),
• the Board of Statutory Auditors,
• Independent Auditors.

Relevant Documents

Financial Document

EXTRAORDINARY TRANSACTIONS

Here you can find relevant documents for extraordinary transactions conducted by Reply S.p.A., relative to:​

• merger of Reply Deutschland
syskoplan's acquisition
IPO Prospectus


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Investor Relations

Contacts

Riccardo Lodigiani
Tel: +39 011 77 11 594 ​
Fax: +39 011 7495416
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Michael Lueckenkoetter
Tel: +49 (0) 52 41 - 50 09 10 17
Fax: +49 (0) 52 41 - 50 09 10 33
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For the dissemination and storage of regulated information, Reply S.p.A. uses eMarket SDIR and the centralised data storage system authorised by Consob, known as “eMarket STORAGE” at url www.emarketstorage.com which is operated by Spafid Connect S.p.A., based in in Foro Buonaparte 10, Milan. We herewith specify that from May 19, 2014 to March 4, 2015, Reply S.p.A. adopted the centralised data storage system known as “1Info”, available at www.1info.it, operated by Computershare S.p.A. based in Milan, Via Lorenzo Mascheroni n. 19.