Reply is the place to meet an incredible variety of enthusiastic, passionate, ideas-driven people, who want to make a difference and an impact.Would you like to know more?
22 March 2016 at 11:05
Reply S.p.A. [MTA, STAR: REY] would like to inform that the explanatory memorandum of the Board of Directors relating to the Ordinary and Extraordinary Shareholders’ Meetings – to be held on 21 April 2016 (and 22 April if necessary) – is available at www.reply.eu, at the Company’s registered offices and on NIS-Storage authorised storage system. The AGM call notice is published in the Italian daily newspaper MF on 22 March 2016.
The explanatory Memorandum will include:
1. Annual Financial Report.
1.a. Examination and approval of Financial Statements at 31 December 2015.
1.b. Destination of the net result for the financial year 2015.
2. Authorisation to buy and sell treasury shares and subsequent resolutions.
3. Compensation report.
1. Proposal to revoke the proxy conferred on the Board of Directors on 28 April 2011 and simultaneous proxy for the Board of Directors, pursuant to Article 2443 of the Civil Code, to increase the share capital with a premium and the exclusion of the option right.
Documents published here.
This press release is a translation, the Italian version will prevail.