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Investors

Financial News

Shareholders' Meeting

FOCUS ON: Shareholders Meeting,

Documents relevant to the Ordinary and Extraordinary Shareholders' meeting of Reply S.p.A. on April 21, 2020:

• Convocazione Assemblea Ordinaria e Straordinaria degli Azionisti - published on 21/03/2020
• Estratto Convocazione Assemblea Ordinaria e Straordinaria degli Azionisti - published on 21/03/2020
• Modulo di delega generica - published on 21/03/2020
• Modulo di delega rappresentante designato - published on 21/03/2020
• Informazioni sul capitale sociale - published on 21/03/2020
• Relazioni illustrative del CdA del 13 marzo 2020 all’assemblea Ordinaria e Straordinaria del 21 aprile 2020 - published on 21/03/2020
• Reply Annual Financial Report 2019 - published on 30/03/2020
• Reply Consolidated Disclosure of non Financial Information 2019 - published on 30/03/2020
• Reply Annual Report on Remuneration Policy and Compensation Paid 2019 - published on 30/03/2020
• Reply Report on Corporate Governance and ownership structure 2019 - published on 30/03/2020
• Reply Risposte alle domande del Socio D&C Governance S.r.l. - published on 16/04/2020
• Concise report of voting on the agenda business - published on 23/04/2020
• Verbale assemblea ordinaria - published on 06/05/2020
• Verbale assemblea straordinaria - published on 06/05/2020

Archive

• Shareholders' meeting April 19 2019
• Shareholders' meeting April 23 2018
• 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

21.03.2020

Financial News

Information Reporting to the public

Reply S.p.A. [MTA, STAR: REY] informs that the explanatory memorandum of the Board of Directors relating to the Ordinary and Extraordinary Shareholders’ Meetings – to be held on 21 April 2020 and 22 April if necessary.

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

09.02.2021
European Midcap Event, virtual

15.03.2021
Approval of the draft separate and consolidated financial statements for the year ended 31 December 2020

23-25.03.2021
STAR conference, virtual

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