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Investors

Financial News

Shareholders' Meeting

FOCUS ON: Shareholders Meeting,

Documents relevant to the Ordinary Shareholders' meeting of Reply S.p.A. on April 23, 2018:

• Convocazione Assemblea Ordinaria degli Azionisti - published on 14/03/2018
• Estratto Convocazione Assemblea Ordinaria degli Azionisti - published on 14/03/2018
• Modulo di delega generica - published on 14/03/2018
• Modulo di delega rappresentante designato - published on 14/03/2018
• Informazioni sul capitale sociale - published on 14/03/2018
• Relazioni illustrative del CdA del 13 marzo 2018 all’assemblea Ordinaria del 23 aprile 2018 - published on 14/03/2018
• Lista Alika candidati alla carica di Amministratore - published on 30/03/2018
• Lista Alika candidati alla carica di Sindaco - published on 30/03/2018
• Lista Lodigiani alla carica di Amministratore - published on 30/03/2018
• Lista Investitori alla carica di Amministratore - published on 30/03/2018
• Lista Investitori alla carica di Sindaco - published on 30/03/2018
• Rendiconto sintetico delle votazioni sui punti all’ordine del giorno - published on 24/04/2018
• Verbale di Assemblea Ordinaria - published on 21/05/2018

Archive

• Shareholders' meeting September 13 2017
• Shareholders' meeting April 21 2017
• Shareholders' meeting 2015
• Shareholders' meeting 2014
• Shareholders' meeting 22 July 2013
• Shareholders' meeting 23 April 2013
• Shareholders' meeting 2012
• Shareholders' meeting 2011
• Shareholders' meeting 2010

RELATED CONTENTS

13.09.2017

Financial News

The Shareholders' Meeting approves the splitting of the shares and the introduction of double voting rights

The Extraordinary Meeting of the Shareholders of Reply S.p.A. [MTA, STAR: REY], held today, approved the splitting of ordinary shares of the Company and the introduction of double voting rights.

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.

Financial Calendar

Financial News

Financial Calendar and Events

29.01.2019
Italian Day, Frankfurt

12.02.2019
European Midcap Event, Frankfurt

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