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The Board of Directors approved the merger project of Reply Deutschland AG into Reply S.p.A. The share exchange ratio was defined as 5 Reply S.p.A. shares for 19 Reply Deutschland AG shares
The Board of Directors of Reply S.p.A. – a company listed with the STAR [MTA, STAR: REY] – today approved the proposed merger by incorporation of Reply Deutschland AG – a company in which Reply S.p.A. currently holds approximately 81% of the share capital – into Reply S.p.A.. Reply Deutschland AG is a company listed on the Frankfurt stock exchange (Prime Standard).
Disclosure requirements pursuant to Article 77, Paragraph 3 of the Issuers’ Regulations
It should be noted that the minute of the Reply S.p.A. Ordinary Shareholders’ General Meeting, first call, held on 23 April 2013, is available to the public on the Company’s website www.reply.eu, and is filed at the registered office and at Borsa Italiana S.p.A. Document published here.
Board of Directors approves the Quarterly Report as at 31 March 2013
Today, the Board of Directors of Reply S.p.A. – a company listed on the STAR segment [MTA, STAR: REY] - approved the company’s results as at 31 March 2013. In the first quarter, the Group achieved consolidated sales of 134,5 million Euros, an increase of 10.5% when compared to the same period in 2012.
2012 Financial Statements approved by Shareholders' Meeting
The General Shareholders’ Meeting of Reply S.p.A. – a company listed with the STAR [MTA, STAR: REY] – met today, in ordinary session, and approved the financial statements for 2012, confirming the distribution of a gross divided of 0.57 Euros per share.
14 March 2013
Draft Separate and Consolidate Financial Statement for 2012
23 April 2013
14 May 2013
Consolidated results for First Quarter 2013
01 August 2013
Half Year Report 30 June 2013
14 November 2013
Consolidated results for Third Quarter 2013