AI assistant
Reply — Report Publication Announcement 2022
Mar 23, 2022
4108_rns_2022-03-23_3ff352cf-8b35-4dc2-ab4a-f02ea2044cd4.pdf
Report Publication Announcement
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| Informazione Regolamentata n. 0482-8-2022 |
Data/Ora Ricezione 23 Marzo 2022 11:46:10 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | REPLY | |
| Identificativo Informazione Regolamentata |
: | 158986 | |
| Nome utilizzatore | : | REPLYNSS01 - LODIGIANI | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 23 Marzo 2022 11:46:10 | |
| Data/Ora Inizio Diffusione presunta |
: | 23 Marzo 2022 11:46:11 | |
| Oggetto | : | Information Reporting to the public | |
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
REPLY S.p.A.: Information Reporting to the public
Reply S.p.A. [MTA, STAR: REY] informs that the explanatory memorandum of the Board of Directors relating to the Ordinary Shareholders' Meetings – to be held on 22 April 2022 (and 26 April 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 23rd March 2022. The explanatory Memorandum will include:
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- Annual Financial Report.
- 1.a. Examination and approval of Financial Statements at 31 December 2021.
- 1.b. Destination of the net result for the financial year 2021.
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- Authorisation to buy and sell treasury shares.
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- Compensation report.
REPLY
Reply [MTA, 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
March 23, 2022
This press release is a translation, the Italian version will prevail.