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Declaration of Voting Results & Voting Rights Announcements • Apr 12, 2023
4108_agm-r_2023-04-12_894ba1b0-211d-46c3-9921-c372d5b73ec2.pdf
Declaration of Voting Results & Voting Rights Announcements
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| Informazione Regolamentata n. 0482-11-2023 |
Data/Ora Ricezione 12 Aprile 2023 12:13:32 |
Euronext Star Milan | ||
|---|---|---|---|---|
| Societa' | : | REPLY | ||
| Identificativo Informazione Regolamentata |
: | 175102 | ||
| Nome utilizzatore | : | REPLYNSS01 - LODIGIANI | ||
| Tipologia | : | 2.5 | ||
| Data/Ora Ricezione | : | 12 Aprile 2023 12:13:32 | ||
| Data/Ora Inizio Diffusione presunta |
: | 12 Aprile 2023 12:13:33 | ||
| Oggetto | : | voting rights | Communication on outstanding shares and | |
| Testo del comunicato |
Vedi allegato.
COMMUNICATION OF THE OVERALL AMOUNT OF THE VOTING RIGHTS
pursuant to art. 85-bis, paragraph 4-bis, of the Issuers Regulation, adopted by Consob with the resolution no. 11971/1999
Reply S.p.A. announces that at today the total amount of voting rights is 52,283,984.
The following table shows the details of the outstanding shares that make up the share capital and the number of voting rights that may be exercised:
| Current situation | |||
|---|---|---|---|
| no. of shares forming the share capital |
number of voting rights | ||
| Total of which: |
37,411,428 | 52,283,984 | |
| ordinary shares ISIN IT0005282865 | 22,538,872 | 22,538,872 | |
| ordinary shares with increased voting right ISIN IT0005285926 |
14,872,556 | 29,745,112 |
Note that the share capital of Reply S.p.A. is equal to 4,863,485.64 Euros and consists of 37,411,428 ordinary shares with a par value of 0.13 Euros each.
Reply
Reply [MTA, STAR: REY, ISIN: IT0005282865] specialises in the design and implementation of solutions based on new communication channels and digital media. Reply is a network of highly specialised companies supporting key European industrial groups operating in the telecom and media, industry and services, banking, insurance and public administration sectors in the definition and development of business models enabled for the new paradigms of AI, cloud computing, digital media and the Internet of Things. Reply services include: Consulting, System Integration and Digital Services. www.reply.com
Reply Reply Fabio Zappelli Riccardo Lodigiani Tel. +390117711594 Tel. +390117711594
Media Contacts Investor Relation Contacts
[email protected] [email protected]
Michael Lueckenkoetter [email protected] Tel. +49524150091017
Aprile 12, 2023
This press release is a translation, the Italian version will prevail.