Company events 2019 Calendar

21st January 2019 at 10:35 

According to the Italian Stock Exchange Regulation, Reply S.p.A. has defined the following company events calendar for the year 2019:

• Thursday March 14 Board of Directors meeting for the approval of the draft separate and consolidated financial statements for the year ended 31 December 2018;
• Tuesday May 14 Board of Directors meeting for the approval of the Interim Management Statements for the period ended 31 March 2019;
• Thursday August 1 Board of Directors meeting for the approval of Half Year Financial Report for the period ended 30 June 2019;
• Thursday November 14 Board of Directors for the approval of the Interim Management Statements for the period ended 30 September 2019.

The Shareholders’ Meeting called to approve the separate financial statements as of 31 December 2018 will be held on 19th April 2019 in first call and on 20th April 2019 in second call.

This press release is a translation, the Italian version will prevail.