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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 19, 2019:

• Convocazione Assemblea Ordinaria degli Azionisti - published on 20/03/2019
• Estratto Convocazione Assemblea Ordinaria degli Azionisti - published on 20/03/2019
• Modulo di delega generica - published on 20/03/2019
• Modulo di delega rappresentante designato - published on 20/03/2019
• Informazioni sul capitale sociale - published on 20/03/2019
• Relazioni illustrative del CdA del 14 marzo 2019 all’assemblea Ordinaria del 19 aprile 2019 - published on 20/03/2019 
• Reply Annual Report 2018 - published on 29/03/2019
• Corporate Governance Report 2018 - published on 29/03/2019
• Annual Report on Remuneration 2018 - published on 29/03/2019
• Consolidated Disclosure of non financial information 2018 - published on 29/03/2019
• Concise report of voting on the agenda business - published on 19/04/2019
• Verbale di Assemblea Ordinaria del 19 aprile 2019 - published on 15/05/2019

Archive

• 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

20.03.2019

Financial News

Information Reporting to the public

12:56 - Reply S.p.A. [MTA, STAR: REY] informs that the explanatory memorandum of the Board of Directors relating to the Ordinary Shareholders’ Meetings – to be held on 19 April 2019 (and 20 April if necessary) – is available at www.reply.com, at the Company’s registered offices and on eMarket Storage authorised storage system. The AGM call notice is published in the Italian daily newspaper MF on 20 March 2019.

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

25-27.11.2019
Equity Forum, Frankfurt

Early December, 2019
European Midcap Event, Geneva

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