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13 March 2015 at 17:14
Reply S.p.A. [MTA, STAR: REY] would like to inform that the explanatory memorandum of the Board of Directors relating to the Ordinary Shareholders’ Meetings – to be held on 23 April 2015 (and 24 April if necessary) – is available at
www.reply.eu or at the Company’s registered offices and on NIS-Storage authorised storage system. The AGM call notice will be published in the Italian daily newspaper MF on 14 March 2015.
The explanatory Memorandum will include:
1. Annual Financial Report.
1.a. Examination and approval of Financial Statements at 31 December 2014.
1.b. Destination of the net result for the financial year 2014.
2. Appointment of the Board of Directors.
3. Appointment of the Statutory Auditors.
4. Authorisation to buy and sell treasury shares and subsequent resolutions.
5. Compensation report.
Documents published here.
This press release is a translation, the Italian version will prevail.