Invitation to the Annual General Meeting We hereby invite our shareholders to the Annual General Meeting to be held on Monday, August 7, 2023, at 10:00 a.m. (CEST) at H.
Group net profits of €123.6 million (€113.9 million in 2019).
The proposal to distribute a dividend of €0.56 per share has been approved.
Board of Directors and Board of Statutory Auditors appointed for the three-year period 2021-2023.
Resolutions in relation to the purchase and/or sale of treasury shares.
The Board of Directors power to increase the share capital with a share premium was approved.
The General Shareholders’ meeting of Reply S.p.A. [MTA, STAR: REY] today approved the Financial Statements for the financial year 2020, confirming the distribution of a gross dividend of €0.56 per share.
The dividend will be paid on 5 May 2021, with dividend date set on 3 May 2021 (record date on 4 May 2021).