14/03/2024
Convening of Ordinary Shareholders’ meeting
Estratto Convocazione Assemblea Ordinaria degli Azionisti (Italian Version)
Proxy/subelegation form to the appointed representative
Proxy form to the appointed representative
Illustrative Reports of the BoD of March 13 2024 (Italian Version)
20/03/2024
Guidelines of the Board of Auditors on the appointment of the new Board for the three-year period 2024 - 2026 (Italian Version)
29/03/2024
Annual Report 2023 (ESEF XHTML - Italian Version)
Annual Report 2023 (PDF)
Annual Report 2023 (ESEF ZIP - Italian Version)
Corporate Governance Report 2023
Annual Report on Remuneration 2023
Consolidated Disclosure of non financial information 2023
02/04/2024
Lista 1 - Alika S.r.l. per la nomina del Consiglio di Amministrazione di Reply S.p.A. (Italian Version)
Lista 1 - Alika S.r.l. per la nomina del Collegio Sindacale di Reply S.p.A. (Italian Version)
Lista 2 - Azionisti di minoranza per la nomina del Consiglio di Amministrazione di Reply S.p.A. (Italian Version)
Lista 2 - Azionisti di minoranza per la nomina del Collegio Sindacale di Reply S.p.A. (Italian Version)
23/04/2024
Concise report of voting on the agenda business
Verbale di Assemblea Ordinaria (Italian Version)
2023
Zip file
Shareholders' meeting April 20 2023
2022
zip file
Shareholders' meeting April 22 2022
Shareholders' meeting April 26 2021
Shareholders' meeting April 21 2020
Shareholders' meeting April 19 2019
Shareholders' meeting April 23 2018
Shareholders' meeting September 13 2017
Shareholders' meeting April 21 2017
Shareholders' meeting 2016
Shareholders' meeting 2015
Shareholders' meeting 2014
Shareholders' meeting 22 July 2013
Shareholders' meeting 23 April 2013
Shareholders' meeting 2012
Shareholders' meeting 2011
Shareholders' meeting 2010