TOPICS INDUSTRIES JOIN ABOUT BEL BRA DEU CLOSELY FRA ITA LOG IN Investors FINANCIAL NEWS GENERAL MEETING FOCUS ON: ANNUAL GENERAL MEETING DOCUMENTS OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING OF REPLY SPA 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 on 15 March 2021 all'assemblea Ordinaria e Straordinaria del 26 April 2021 - published on 17 / 03/2021, at 11.28 a.m. • Annual Financial Report 2020 - published on 03/31/2021 • Report on Corporate Governance and ownership structure 2020 - published on 03/31/2021 • Annual report on remuneration policy and compensation paid in 2020 - published on 03/31/2021 • Consolidated disclosure of non-financial information 2020 - published on 03/31/2021 • Alika's list of candidates for position on the Board of Directors (Italian) - published on 04/02/2021 • Alika's list of candidates for position on the Board of Statutory Auditors (Italian) - published on 02/04/2021 • Investors 'list of candidates for position on the Board of Directors (Italian) - published on 02/04/2021 • Investors' list of candidates for position on the Board of Statutory Auditors (Italian) - published on 02/04/2021 • Risposte alle domande del Socio D&C Governance Srl (Italian) - 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 April 2021 (Italian) - published on 29/04/2021 • Verbale di Assemblea Straordinaria del 26 April 2021 (Italian) - published on 29/04/2021 ARCHIVE • Annual General Meeting April 21, 2020 • Annual General Meeting April 19, 2019 • Annual General Meeting April 23, 2018 • Annual General Meeting September 13, 2017 • Annual General Meeting April 21, 2017 • Annual General Meeting 2016 • Annual General Meeting 2015 • Annual General Meeting 2014 • Annual General Meeting July 22, 2013 • Annual General Meeting April 23 2013 • Annual General Meeting 2012 • Annual General Meeting 2011 • Annual General Meeting 2010 RELATED CONTENTS MARCH 21, 2020 FINANCIAL NEWS PUBLIC NOTICE Reply SpA [MTA, STAR: REY] announces that the explanatory reports of the Board of Directors on each of the items on the agenda of the Ordinary and Extraordinary General Meeting scheduled for April 21, 2020. CORPORATE GOVERNANCE Board of Directors Other corporate bodies Corporate governance reports Articles of Association and Codes Further company information The corporate governance system used by the company - the set of rules and statutes that ensure the efficient and transparent functioning of corporate bodies and the ... FINANCIAL CALENDAR FINANCIAL NEWS FINANCIAL AND EVENT CALENDAR November 18, 2021 European Midcap Event, Madrid November 22-24, 2021 Equity Forum , Frankfurt am Main December 1-2, 2021 European Midcap Event, Geneva With the express consent of the user, this website installs cookies from third-party providers that enable them to recognize visitors to the Reply website during their navigation. This means that visitors to the Reply website may be informed about Reply initiatives on third-party platforms. This website does not use a first-party cookie. Further information about processing and the opt-out option can be found in our data protection declaration . If you select "Accept", you agree to the use of third-party cookies.ACCEPT DECLINE Reply © 2021 - Data protection (New!) - Imprint