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20 March 2019 at 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. The explanatory Memorandum will include:
1. Annual Financial Report.
1.a. Examination and approval of Financial Statements at 31 December 2018.
1.b. Destination of the net result for the financial year 2018.
2. Authorisation to buy and sell treasury shares.
3. Appointment of the independent auditors for the period 2019-2027.
4. Compensation report.
Documents published here.
This press release is a translation, the Italian version will prevail.