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Pre-Annual General Meeting Information • Aug 2, 2024
4108_rns_2024-08-02_5770da02-d3c2-4309-ad92-64502ce0729c.pdf
Pre-Annual General Meeting Information
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| Informazione Regolamentata n. 0482-26-2024 |
Data/Ora Inizio Diffusione 2 Agosto 2024 17:11:25 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | REPLY | |
| Identificativo Informazione Regolamentata |
: | 194293 | |
| Utenza - Referente | : | REPLYNSS01 - LODIGIANI | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 2 Agosto 2024 17:11:25 | |
| Data/Ora Inizio Diffusione | : | 2 Agosto 2024 17:11:25 | |
| Oggetto | : | Information Reporting to the public | |
| Testo del comunicato |
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PRESS RELEASE
REPLY S.p.A.: Information Reporting to the public
Reply S.p.A. [EXM, STAR: REY] informs that the explanatory memorandum of the Board of Directors relating to the Extraordinary Shareholders' Meetings – to be held on 17 September 2024 (and 18 September if necessary) – is available at www.reply.com, at the Company's registered offices and on eMarket Storage authorised storage system. The AGM call notice is published in the Italian daily newspaper MF on 2 August 2024.
REPLY
Reply [EXM, STAR: REY] 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 [email protected] [email protected] Tel. +390117711594 Tel. +390117711594
Media Contacts Investor Relation Contacts
Michael Lueckenkoetter [email protected] Tel. +49524150091017
August, 2 2024
This press release is a translation, the Italian version will prevail.
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