The dividend distribution proposal of 1.15 euros per share was approved.
The purchase and/or assignment plan of treasury actions was approved.
Turin, Italia, April 23, 2025-(Business Wire)-The General Shareholders Assembly [EXM, STAR: REY] He approved today the financial statements of the financial year 2024, where the distribution of a gross dividend of 1.15 euros per share was confirmed.
The dividend will be paid on May 21, 2025, and the dividend date is established for May 19, 2025 (registration date on May 20, 2025).
2024 financial statement
The Reply group closed the 2024 financial year with a consolidated turnover of 229, .9 million euros, which represents an 8.4 % increase compared to the 2118 million euros registered in 2023.
The benefits before interest, taxes, depreciation and amortizations (EBITDA) were 410.6 million euros, an increase of 16.6 % compared to the 325.1 million euros registered in 2023.
The benefits before interest, taxes (EBIT), from January to December, were 330.4 million euros, an increase of 12.9 % compared to the 292.7 million euros registered by the year 2023.
The group’s net profits were 211.1 million euros. In 2023, this figure was 186.7 million euros.
The Shareholders’ Assembly also approved the following resolutions, in accordance with the proposals made by the Board of Directors:
Approval of the Program for the Acquisition and/or the Assignment of Treasury Actions
The Shareholders’ Assembly authorized a new sharing repurchase program and withdraws the current one, which was approved in the Shareholders Assembly of April 23, 2024. The main objective of this program is the purchase of shares to implement the incentive plans of shares, transactions aimed at the acquisition of investments in shares, 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 (equivalent to 9,64398 % of the current share capital) with a nominal value of 0.13 euros each for a maximum nominal value of 469,033.5 euros, within the maximum financial commitment limit of 550,000,000 euros.
The purchase price cannot be less than the nominal value (currently 0.13 euros) or greater than the official transaction price registered in the MTA market the day before the purchase, plus 20 %.
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Approval of the Remuneration Report
The Shareholders’ Assembly also approved Sections II of the Remuneration Report written in relation to Article 123-third of Legislative Decree 58/1998.
The manager in charge of writing the company’s financial reports, Dr. Giuseppe Veneziano, declares in accordance with paragraph 2 of article 154 bis of the Unico Della Finanza Testo, that the accounting information included in this press release corresponds to the records, the major books and the accounting records of the company.
Reply [EXM, STAR: REY, ISIN: IT0005282865] It specializes in the design and implementation of solutions based on new communication channels and digital media. Reply is a network of highly specialized companies that provide support to important European industrial groups operating in the telecommunications and media, industry and services, banking, insurance and public administration sectors, in the definition and development of commercial models compatible with the new paradigms of AI, cloud computing, digital media and the Internet of things. Among the Reply services are consulting, integration of digital systems and services. www.reply.com
This press release is a translation, and the Italian version will prevail.
See the original Businesswire.com version: https://www.businesswire.com/news/home/20250423469622/es/
Contacts
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Michael Lueckenkoetter
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Paolo Capitelli
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