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21st March 2017 at 11:28
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 21 April 2017 (and 22 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 21 March 2017.
The explanatory Memorandum will include:
1. Annual Financial Report.
1.a. Examination and approval of Financial Statements at 31 December 2016.
1.b. Destination of the net result for the financial year 2016.
2. Authorisation to buy and sell treasury shares.
3. Compensation report.
This press release is a translation, the Italian version will prevail.