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Information reporting to the public
It should be noted that the Ordinary and Extraordinary Shareholders' Meeting, to vote, amongst other subjetcs, on the merger by absorption of Reply Deutschland AG in Reply S.p.A., has been convened on July 22, 2013 and , if necessary, on July 25, 2013, as detailed in the notice of convocation published today on the Company's website www.reply.eu and in the abstract of the notice published today on the Italian daily newspaper MF.
Merger Proposal of Reply Deutschland AG into Reply S.p.A.
With reference to the Merger of Reply Deutschland AG, a corporation under German law, into the parent company Reply S.p.A, a corporation under the Italian law, today, the following documents have been made available to the public at the registered office of Reply S.p.A. and also published for consultation on the company website www.reply.it, under section Investors – Other financial documents: Merger proposal for which the filing at the Company Register of Turin is ongoing; the other documentation relevant to the transaction.
The Board of Directors approved the merger project of Reply Deutschland AG into Reply S.p.A. The share exchange ratio was defined as 5 Reply S.p.A. shares for 19 Reply Deutschland AG shares
The Board of Directors of Reply S.p.A. – a company listed with the STAR [MTA, STAR: REY] – today approved the proposed merger by incorporation of Reply Deutschland AG – a company in which Reply S.p.A. currently holds approximately 81% of the share capital – into Reply S.p.A.. Reply Deutschland AG is a company listed on the Frankfurt stock exchange (Prime Standard).
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 Shareholders’ General Meeting, first call, held on 23 April 2013, is available to the public on the Company’s website www.reply.eu, and is filed at the registered office and at Borsa Italiana S.p.A. Document published here.
14 March 2013
Draft Separate and Consolidate Financial Statement for 2012
23 April 2013
14 May 2013
Consolidated results for First Quarter 2013
01 August 2013
Half Year Report 30 June 2013
14 November 2013
Consolidated results for Third Quarter 2013