Investors

Made up of a network of highly-specialised companies in different areas of expertise, Reply's defining characteristics are the knowledge, which is rooted in technological innovation and a flexible structure, enabling it to anticipate market evolution and interpret new technology drivers.​​​

Reply is composed by an highly experienced management teams and highly skilled teams recruited from leading universities.

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Income Statements & Balance Sheets

Financial Figures

Financial Highlights

Here you can find the main Consolidated Income Statement and Consolidated statement of financial position of the last five financial years.
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Key rati​​os
Income statements
Balance sheets
Net financial position​​

Financial Calendar

Financial News

Financial Calendar and Events

01.04.2015
13th Equity conference

23.04.2015
Shareholders' meeting

14.05.2015
Consolidated results Q1 2015

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Annual & Quarterly Reports

Financial Document

Financial Reports

NEXT REPORT:
23.04.2015 - Reply Annual Report 2014

LAST PUBLISHED REPORTS:​
30.09.2014 - Quarterly Report Q​​3 2014
30.06.2014 - Half Year Report 2014
31.03.2014  - Quarterly Report Q1 2014



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Ordinary & Extraordinary Meeting

Financial News

Shareholders' Meeting

16.04.2014 - Approved by the General Shareholders’ M​eeting the 2013 Financial Statements. The 2013 fiscal year ended with a consolidated turnover of 560.2 million Euros (+13,2%) and a Net profit of 34.5 million Euros (+27,1%). Approved the proposal to distribute a dividend of 0.70 Euros per share.


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Corporate Governance

Board of Directo​​rs
Other corporate bodies
Annual reports
Articles of association
Other corporate information


The Corporate governance system, that is, the set of laws and bylaws adopted by the Company in order to ensure the efficient and transparent functioning of the corporate bodies and of the control systems, adheres to the Corporate Governance Code issued by Borsa Italiana.

Reply S.p.A. is incorporated under Italian law and listed on the stock exchange on the MTA market, STAR segment.

The governance structure of Reply S.p.A. is based on the traditional model and is made up of the following bodies:

• The General Shareholders’ meeting,
• the Board of Directors (that carry out its function through Executive Directors and is advised by an Internal Control and Risks Committee and a Remuneration and Nomination Committee),
• the Board of Statutory Auditors,
• Independent Auditors.​​

Relevant Documents

Financial Document

EXTRAORDINARY TRANSACTIONS

Here you can find relevant documents for extraordinary transactions conducted by Reply S.p.A., relative to:​

• merger of Reply Deutschland
syskoplan's acquisition
IPO Prospectus


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Investor Relations

Contacts

Riccardo Lodigiani
Tel: +39 011 77 11 594 ​
Fax: +39 011 7495416
r.lodigiani@reply.eu - investor@reply.eu

Michael Lueckenkoetter
Tel: +49 (0) 52 41 - 50 09 10 17
Fax: +49 (0) 52 41 - 50 09 10 33
m.lueckenkoetter@reply.eu - investor@reply.eu​​

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Starting March 4, 2015, Reply S.p.A. stores regulated information using the centralised data storage system authorised by Consob, known as “NIS-Storage,” which is operated by Blt Market Services S.p.A., based in Milan, Piazza Affari n. 6, www.emarketstorage.com. We herewith specify that from May 19, 2014 to March 4, 2015, Reply S.p.A. adopted the centralised data storage system known as “1Info,” available at www.1info.it, operated by Computershare S.p.A. based in Milan, Via Lorenzo Mascheroni n. 19. ​