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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
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).