- Consolidated turnover of €2,118.0 million (€1,891.1 million
in 2022);
- Group net profits of €186.7 million (€191.0 million in
2022).
The proposal to distribute a dividend of €1.00 per share has
been approved.
Board of Directors and Board of Statutory Auditors appointed
for the three-year period 2024-2026.
Resolutions in relation to the purchase and/or sale of
treasury shares.
The General Shareholders’ meeting of Reply S.p.A. [EXM, STAR:
REY] today approved the Financial Statements for the financial year
2023, confirming the distribution of a gross dividend of €1.00 per
share.
The dividend will be paid on 22 May 2024, with dividend date set
on 20 May 2024 (record date on 21 May 2024).
2023 Financial Statement
The Reply Group closed the 2023 financial year with a
consolidated turnover of €2,118.0 million, recording a 12.0%
increase compared to €1,891.1 million in 2022.
Consolidated EBITDA was €325.1 million, up 3.5% compared to
€340.3 million recorded in 2022 (growth yoy is 20% net of the
release of COVID funds accounted in 2022).
EBIT, from January to December, was €292.7 million, up 2.5%
compared to €285.5 million recorded in 2022 (growth yoy is 22.7%
net of the release of COVID funds accounted in 2022).
The Group net profit was at €186.7 million. In 2022, the
corresponding figure was €191.0 million.
The Shareholders’ Meeting also adopted the following
resolutions:
Appointment of the Board of Directors and the Board of
Statutory Auditors for the three-year period 2024-2026
The Shareholders' Meeting has appointed the new members of the
Board of Directors and the Board of Statutory Auditors for the
three-year period 2024-2026, based on the lists of candidates
submitted by the shareholders.
The following have been appointed as Directors:
- Mario Rizzante (Chairman), Tatiana Rizzante, Filippo Rizzante,
Marco Cusinato, Elena Maria Previtera, Daniele Angelucci, Domenico
Giovanni Siniscalco (who declared that he meets the independence
requirements provided for in Article 148 of the TUF and the
Corporate Governance Code) and Patrizia Polliotto (who declared
that she meets the independence requirements provided for in
Article 148 of the TUF and the Corporate Governance Code), taken
from the majority list submitted by the shareholder Alika S. r.l.
(holder of a shareholding equal to 39.754% of Reply S.p.A.'s share
capital), which obtained the highest number of votes (63.957% of
votes obtained);
- Secondina Giulia Ravera and Federico Ferro-Luzzi, both of whom
declared to possess the independence requirements foreseen by
article 148 of the TUF and by the Corporate Governance Code, taken
from the minority list presented by a group of Investors (holding a
total shareholding equal to 3.968% of Reply S.p.A.'s share
capital).
The new Board of Statutory Auditors appointed is composed of
three Standing Auditors and two Alternate Auditors:
- Ciro Di Carluccio (Chairman) and Gabriella Chersicla
(Alternate Auditor), who declared that they meet the independence
requirements provided for by article 148 of the TUF and the
Corporate Governance Code, taken from the minority list presented
by a group of Investors (holding a total of 4.978% of Reply
S.p.A.'s share capital);
- Piergiorgio Re (Standing Auditor), Donatella Busso (Standing
Auditor), Stefano Barletta (Alternate Auditor), who declared they
meet the independence requirements provided for by article 148 of
TUF and the Corporate Governance Code, drawn from the majority list
submitted by the shareholder Alika S.r.l. (owner of a 39.754%
shareholding in Reply S.p.A.), which obtained the highest number of
votes (63.821% of votes obtained).
The curricula vitae of the Directors and Statutory Auditors, as
well as the additional documentation required by current
regulations, are available in the investors section of the website
www.reply.com
Approval of the Program for the Acquisition and/or Disposal
of Treasury Shares
The Shareholders’ Meeting authorised a new share buyback
program, while withdrawing the current one approved at the
Shareholders’ Meeting of 20 April 2023: the main objective of this
program is the purchase of shares to implement the stock incentive
plans, transactions aimed at the acquisition of equity investments,
extraordinary financial transactions and/or the conclusion of
agreements with strategic partners.
The authorization has a duration of 18 months from the date of
the resolution, for a maximum of 3,607,950 ordinary shares (equal
to 9.64398% of the current share capital) with a nominal value of
€0.13 each for a maximum nominal value of €469,033.5, within the
limit of a maximum financial commitment of €450,000,000. The
purchase price may not be lower than the nominal value (currently
€0.13) and higher than the official trading price recorded on the
MTA market on the day before the purchase, increased by 20%.
Approval of the Remuneration Report
The Shareholders' Meeting also approved Sections I and II of the
Remuneration Report drafted pursuant to Article 123-ter of
Legislative Decree 58/1998.
The manager in charge of drafting the company's financial
reports, Dr Giuseppe Veneziano, declares in accordance with
Paragraph 2 of Article 154-bis of the Consolidated Finance Act,
that the accounting information contained in this press release
corresponds to the company's records, ledgers and accounting
records.
This press release is a translation, the
Italian version will prevail.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20240423780149/en/
Media Contacts
Reply Fabio Zappelli f.zappelli@reply.com Tel.
+390117711594
Investor Relation Contacts
Reply Riccardo Lodigiani r.lodigiani@reply.com Tel.
+390117711594
Michael Lueckenkoetter m.lueckenkoetter@reply.com Tel.
+49524150091017
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