14 March 2014
Draft Separate and Consolidate Financial Statement for 2013
16 April 2014
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
Board of Directors approves the Quarterly Report as at 31 March 2014
Today, the Board of Directors 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] – approved the company’s results as at 31 March 2014. Since the beginning of the year, the Group achieved consolidated sales of 153.6 million Euros, an increase of 14.2% when compared to the same period in 2013.
Publication of Article of Association
Reply S.p.A. hereby announces that on May 9, 2014 the Article of Association was published on Company’s web site (www.reply.eu), in the Corporate Governance section. The document approved by Extraordinary Shareholders’ Meeting on 16 April 2014 is modified on articles 5,12,16 and 23.
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 and Extraordinary Shareholders’ General Meeting, held on 16 April 2014, is available to the public at the registered office and on the Company’s website www.reply.it under section Investors - Corporate Governance - Shareholders’ Meeting.
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.
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.
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.
For the storage of regulated information made available to the public, Reply S.p.A. has adhered to the mechanism for the central storage of regulated information,denominated "1Info", available at the address www.computershare.it, managed by Computershare S.p.A. with registered office in Milan and authorized by CONSOB with resolution No. 18852 of 9 April 2014