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FINANCIAL NEWS & REPORTS

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For Regulated Information transmission purposes, the Company has elected to use the SDIR-NIS circuit, managed by BIt Market Services, a London Stock Exchange Group company, with registered office in Milan at 6, P.zza degli Affari.

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Most Recent Financial News


16.04.2014

2013 Financial Statements approved by Shareholders' Meeting
The General Shareholders’ Meeting of Reply S.p.A. - a company listed on the STAR segment of the Milan stock exchange and belonging to the Mid Cap index of the Milan stock exchange [MTA, STAR: REY] – met today, in ordinary and extraordinary sessions, and approved the financial statements for 2013, confirming the distribution of a gross dividend of 0.70 Euros per share.


26.03.2014

Information Reporting to the public
Reply S.p.A. would like to inform that the following documents are available to the public on the Company’s website at www.reply.eu, and at the Company’s registered offices: the annual Directors’ Reports including the Reply S.p.A.’s Financial Statement at 31 December 2013, the consolidated Financial Statement, the Report on Operations, the certification as per art. 154 bis, par. 5 of TUF, the Report of the Board of Statutory Auditors and the Report of the Independent Auditors, the Report on Corporate Governance and Shareholder structure as per art. 123 bis TUF and the Remuneration Report.


17.03.2014

Information Reporting to the public
Reply S.p.A. would like to inform that the following documents are available to the public on the Company’s website at www.reply.eu, and at the Company’s registered offices: the explanatory memorandum of the Board of Directors relating to the following agenda of the notice of convocation of the Ordinary and Extraordinary Shareholders’ Meetings, to be held on 16 April 2014, and, if necessary, on 17 April 2014, which has been published on 15 March 2014 on the Company’s website (www.reply.eu) and in abstract on the Italian daily newspaper MF.

Financial Calendar

  • 14 March 2014

    Draft Separate and Consolidate Financial Statement for 2013

  • 16 April 2014

    Shareholders Meeting

  • 15 May 2014

    Consolidated results for First Quarter 2014

  • 31 July 2014

    Half Year Report 30 June 2014

  • 13 November 2014

    Consolidated results for Third Quarter 2014

Most Recent Financial Documents