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REPLY S.p.A.: Shareholders' Meeting Approves the 2023 Financial Statements

Consolidated turnover of €2,118.0 million ;

Group net profits of €186.7 million .

The proposal to distribute a dividend of €1.00 per share has been approved.

Board of Directors and. ....

Filippo Rizzante , Giuseppe Veneziano , Tatiana Rizzante , Domenico Giovanni Siniscalco , Marco Cusinato , Elena Maria Previtera , Mario Rizzante , Federico Ferro Luzzi , Patrizia Polliotto , Daniele Angelucci , Secondina Giulia Ravera , Approval Of The Program For Acquisition , General Shareholder , Financial Statements , Reply Group , Shareholder Meeting , Statutory Auditors , Corporate Governance Code , Giulia Ravera , Standing Auditors , Alternate Auditors , Gabriella Chersicla , Alternate Auditor , Standing Auditor , Donatella Busso , Stefano Barletta ,

REPLY S.p.A.: Shareholders' Meeting approves the 2022 Financial Statements

Consolidated turnover of €1,891.1 million (€1,483.8 million in 2021); Group net profits of €191.0 million (€150.7 million in 2021). The proposal to distribute a dividend of €1.00 per share ....

Riccardo Lodigiani , Fabio Zappelli , Michael Lueckenkoetter , Giuseppe Veneziano , Approval Of The Program For Acquisition , Digital Services , General Shareholder , Financial Statements , Reply Group , Shareholder Meeting , Remuneration Report , Legislative Decree , Consolidated Finance Act , System Integration ,