REPLY S.p.A.: Shareholders’ Meeting Approves the 2021 Financial Statements:
22 April 2022 - 12:15PM
Business Wire
- Consolidated turnover of €1,483.8 million (€1,250.2 million
in 2020);
- Group net profits of €150.7 million (€123.6 million in
2020).
The proposal to distribute a dividend of €0.80 per share has
been approved.
Resolutions in relation to the purchase and/or sale of
treasury shares.
The General Shareholders’ meeting of Reply S.p.A. [MTA, STAR:
REY] today approved the Financial Statements for the financial year
2021, confirming the distribution of a gross dividend of €0.80 per
share.
The dividend will be paid on 25 May 2022, with dividend date set
on 23 May 2022 (record date on 24 May 2022).
2021 Financial Statement
The Reply Group closed the 2021 financial year with a
consolidated turnover of €1,483.8 million, recording a 18.7%
increase compared to €1,250.2 million for the 2020 financial
year.
Consolidated EBITDA was €262.8 million, up 26.4% compared to
€207.9 million in 2020.
Consolidated EBIT, from January to December, was €209.3 million,
up 23.4% compared to €169.5 million at December 2020.
The Group net profit was at €150.7 million, up 21.9% compared to
€123.6 million recorded in 2020.
The Shareholders’ Meeting also approved the following
resolutions, in accordance with the proposal of the Board
Approval of the Programme for the Acquisition and/or Disposal
of Own Shares
The Shareholders’ Meeting authorised a new share buyback
programme, while withdrawing the current one approved at the
Shareholders’ Meeting of 26 April 2021: the main objective of this
programme 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 7,270,657 ordinary shares (equal
to 19.4343% of the current share capital) with a nominal value of
€0.13 each for a maximum nominal value of €945,185.41, within the
limit of a maximum financial commitment of €300,000,000. 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 Section 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.
Reply Reply [MTA, STAR: REY, ISIN: IT0005282865]
specialises in the design and implementation of solutions based on
new communication channels and digital media. Reply is a network of
highly specialised companies supporting key European industrial
groups operating in the telecom and media, industry and services,
banking, insurance and public administration sectors in the
definition and development of business models enabled for the new
paradigms of AI, cloud computing, digital media and the Internet of
Things. Reply services include: Consulting, System Integration and
Digital Services www.reply.com
This press release is a translation, the
Italian version will prevail.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20220422005221/en/
Media
Reply Fabio Zappelli f.zappelli@reply.com Tel.
+390117711594
Investor Relation
Reply Riccardo Lodigiani r.lodigiani@reply.com Tel.
+390117711594
Michael Lueckenkoetter m.lueckenkoetter@reply.com Tel.
+49524150091017
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