Governance system

Corporate Governance reports

The Corporate Governance system adopted by Reply adheres to the indications contained in the Corporate Governance Code for Italian Listed Companies published by Borsa Italiana S.p.A., in the July 2018 version, with the additions and amendments resulting from the Group’s characteristics. As of 2021, the new edition of the Code is in force, to which the Company adheres as an issuer on the STAR segment of the Milan Stock Exchange.

They are currently available in Italian and English.

Remuneration reports

This Report is given to shareholders and sent to the market regulator Consob, which holds the report available for the general public.

They are currently available in Italian and English.

Consolidated disclosure of non financial information

Article of Association

The Articles of Association of Reply S.p.A. are the written constitution of the company.