Shareholders' meeting

14/03/2024

Convening of Ordinary Shareholders’ meeting

14/03/2024

Estratto Convocazione Assemblea Ordinaria degli Azionisti (Italian Version)

14/03/2024

Proxy/subelegation form to the appointed representative

14/03/2024

Proxy form to the appointed representative

14/03/2024

Illustrative Reports of the BoD of March 13 2024 (Italian Version)

20/03/2024

Guidelines of the Board of Auditors on the appointment of the new Board for the three-year period 2024 - 2026 (Italian Version)

29/03/2024

Annual Report 2023 (ESEF XHTML - Italian Version)

29/03/2024

Annual Report 2023 (PDF)

29/03/2024

Annual Report 2023 (ESEF ZIP - Italian Version)

29/03/2024

Corporate Governance Report 2023

29/03/2024

Annual Report on Remuneration 2023

29/03/2024

Consolidated Disclosure of non financial information 2023

02/04/2024

Lista 1 - Alika S.r.l. per la nomina del Consiglio di Amministrazione di Reply S.p.A. (Italian Version)

02/04/2024

Lista 1 - Alika S.r.l. per la nomina del Collegio Sindacale di Reply S.p.A. (Italian Version)

02/04/2024

Lista 2 - Azionisti di minoranza per la nomina del Consiglio di Amministrazione di Reply S.p.A. (Italian Version)

02/04/2024

Lista 2 - Azionisti di minoranza per la nomina del Collegio Sindacale di Reply S.p.A. (Italian Version)