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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 : Annual Report on Remuneration 2022

1. Introduction

This document , was prepared and approved by the Board of Directors on 14 March 2023 according to Article 123-ter of Legislative Decree No.. | March 30, 2023 ....

Patrizia Polliotto , Francesco Umile Chiappetta , Secondina Giulia Ravera , Borsa Italiana , Regolamento Emittenti , Corporate Governance Committee , Remuneration Committee , Annual Report , Legislative Decree , Corporate Governance Code , Executive Directors , Strategic Responsibility , Civil Code , Remuneration Policy , First Section , Second Section , Nominating Committee , Statutory Auditors , Executive Committee , Italian Civil Code , Remuneration Plans , General Shareholder , Reply Human , Lead Independent Director , Independent Director , Independent Directors ,

REPLY: Shareholders' Meeting approves the 2020 Financial Statements

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). ....

Secondina Giulia Ravera , Marco Cusinato , Filippo Rizzante , Tatiana Rizzante , Francesco Umile Chiappetta , Elena Previtera , Giuseppe Veneziano , Mario Rizzante , Daniele Angelucci , Patrizia Polliotto , Digital Services , Share Capital Of The Articles Association , Approval Of The Programme For Acquisition , General Shareholder , Financial Statements , Reply Group , Shareholder Meeting , Statutory Auditors , Corporate Governance Code , Giulia Ravera , Giancarla Branda , Alternate Auditor , Standing Auditor , Ada Garzino Demo , Stefano Barletta , Remuneration Report ,