TOPICS INDUSTRIES JOIN ABOUT BEL BRA DEU ENG FRA ITA LOGIN Investors FINANCIAL NEWS SHAREHOLDERS' MEETING FOCUS ON: SHAREHOLDERS MEETING DOCUMENTS RELEVANT TO THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF REPLY S.P.A. ON APRIL 26, 2021: • Convocazione Assemblea Ordinaria e Straordinaria degli Azionisti - published on 17/03/2021 • Estratto Convocazione Assemblea Ordinaria e Straordinaria degli Azionisti - published on 17/03/2021 • Modulo di delega/sub delega rappresentante designato - published on 17/03/2021 • Modulo di delega rappresentante designato - published on 17/03/2021 • Informazioni sul capitale sociale - published on 17/03/2021 • Relazioni illustrative del CdA del 15 marzo 2021 all’assemblea Ordinaria e Straordinaria del 26 aprile 2021 - published on 17/03/2021 at 11:28 • Annual Financial Report 2020 - published on 31/03/2021 • Report on Corporate Governance and ownership structure 2020 - published on 31/03/2021 • Annual report on remuneration policy and compensation paid in 2020 - published on 31/03/2021 • Consolidated disclosure of non-financial information 2020 - published on 31/03/2021 • Alika’s list of candidates for position on the Board of Directors (Italian Version) - published on 02/04/2021 • Alika’s list of candidates for position on the Board of Statutory Auditors (Italian Version) - published on 02/04/2021 • Investors’ list of candidates for position on the Board of Directors (Italian Version) - published on 02/04/2021 • Investors’ list of candidates for position on the Board of Statutory Auditors (Italian Version) - published on 02/04/2021 • Risposte alle domande del Socio D&C Governance S.r.l. (Italian Version) - published on 21/04/2021 • Concise report of voting Ordinary and Extraordinary Shareholders’ meeting April 26, 2021 - published on 29/04/2021 • Verbale di Assemblea Ordinaria del 26 aprile 2021 (Italian Version) - published on 29/04/2021 • Verbale di Assemblea Straordinaria del 26 aprile 2021 (Italian Version) - published on 29/04/2021 ARCHIVE • Shareholders' meeting April 21 2020 • Shareholders' meeting April 19 2019 • Shareholders' meeting April 23 2018 • Shareholders' meeting September 13 2017 • Shareholders' meeting April 21 2017 • Shareholders' meeting 2015 • Shareholders' meeting 2014 • Shareholders' meeting 22 July 2013 • Shareholders' meeting 23 April 2013 • Shareholders' meeting 2012 • Shareholders' meeting 2011 • Shareholders' meeting 2010 RELATED CONTENTS 21.03.2020 FINANCIAL NEWS INFORMATION REPORTING TO THE PUBLIC Reply S.p.A. [MTA, STAR: REY] informs that the explanatory memorandum of the Board of Directors relating to the Ordinary and Extraordinary Shareholders’ Meetings – to be held on 21 April 2020 and 22 April if necessary. CORPORATE GOVERNANCE Board of Directors Other corporate bodies Annual reports Articles of association Other corporate information The Corporate governance system, that is, the set of laws and bylaws adopted by the Company in order to ensure the efficient and transparent functioning of the corporate... FINANCIAL CALENDAR FINANCIAL NEWS FINANCIAL CALENDAR AND EVENTS 18.11.2021 European Midcap Event, Madrid 22-24.11.2021 Equity Forum, Frankfurt 1-2.12.2021 European Midcap Event, Geneva VIEW MORE This website installs third-party cookies, after explicit user consent, to allow visitors of the Reply websites to be recognized by third parties during their navigation on third-party platforms and be informed about Reply initiatives possibly promoted on these platforms. This website does not use first-party cookie. For more information about the processing and the opt-out option you may read our Privacy Policy. By selecting “Accept” you agree to the use of third-party cookies.ACCEPT DECLINE Reply © 2021 - Company Information - Privacy (New!)