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Relatech
Report Publication Announcement • Jan 30, 2024
4320_rns_2024-01-30_ce28c831-6390-41b6-a99f-62cdc118c7f4.pdf
Report Publication Announcement
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| Informazione Regolamentata n. 20162-5-2024 |
Data/Ora Inizio Diffusione 30 Gennaio 2024 18:16:55 |
Euronext Growth Milan | |
|---|---|---|---|
| Societa' | : | RELATECH | |
| Identificativo Informazione Regolamentata |
: | 185840 | |
| Utenza - Referente | : | RELATECHN02 - SANTORO | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 30 Gennaio 2024 18:16:55 | |
| Data/Ora Inizio Diffusione | : | 30 Gennaio 2024 18:16:55 | |
| Oggetto | : | RELATECH: APPROVAL OF 2024 FINANCIAL CALENDAR |
|
| Testo del comunicato |
Vedi allegato
PRESS RELEASE
RELATECH: APPROVAL OF 2024 FINANCIAL CALENDAR
Milan, 30th January 2024
Relatech S.p.A., Digital Enabler Solution Knowledge (DESK) Company and innovative SME listed on Euronext Growth Milan (Ticker: RLT), announces that, the Board of Directors met today and approved, pursuant to art. 17 of the Euronext Growth Milan Regulation, the calendar of corporate events for the year 2024, as shown below:
| 29th February 2024 |
Board of Directors | ||
|---|---|---|---|
| Disclosure of certain consolidated economic and financial management data as of December 31, 2023 |
|||
| (Consolidated sales revenue and net financial position not subjected to auditing) |
|||
| th March 28 2024 |
Board of Directors | ||
| Approval of the consolidated financial statements and draft financial statements as of December 31, 2023 |
|||
| th April 29 2024 |
Shareholders' Meeting (first call) |
||
| Approval of the financial statements as of December 31, 2023 and presentation of the consolidated financial statements |
|||
| 30th April 2024 |
Shareholders' Meeting (second call) |
||
| Approval of the financial statements as of December 31, 2023 and presentation of the consolidated financial statements |
|||
| th May 14 2024 |
Board of Directors | ||
| Disclosure of certain consolidated economic and financial management data as of March 31, 2024 |
|||
| (Consolidated sales revenue and net financial position not subjected to | |||
| auditing) | |||
| 12th June 2024 |
Board of Directors | ||
| Disclosure on the order backlog as of May 31, 2024 |
| 30th July 2024 |
Board of Directors | ||
|---|---|---|---|
| Disclosure of certain consolidated economic and financial management data as of June 30, 2024 |
|||
| (Consolidated sales revenue and net financial position not subjected to auditing) |
|||
| th September 26 2024 |
Board of Directors | ||
| Approval of the consolidated half-year financial report as of June 30, 2024 voluntarily subjected to auditing |
|||
| 31st October 2024 |
Board of Directors | ||
| Disclosure of certain consolidated economic and financial management data as of September 30, 2024 |
|||
| (Consolidated sales revenue and net financial position not subjected to auditing) |
In case of calendar changes, Relatech S.p.A. will provide timely information.
This press release is online at www.relatech.com (Investor Relations/Press Release section) .
***
Relatech (ticker RLT ISINIT0005433740), Digital Enabler Solution Knowledge (D.E.S.K.) Company, listed on Euronext Growth Milan since June 2019, is present on the market with innovative solutions dedicated to the digital transformation of companies. Relatech is an innovative SME focused on customers looking for the most innovative solutions, becoming a strategic partner for digitization and ICT services. Relatech constantly invests in Open innovation with an extensive R&D activity carried out internally and numerous partnerships with the main Italian Universities and research centers. Thanks to its digital platform and cloud based RePlatform, it provides services and develops innovative digital solutions in frontier technologies of Digital Enabler, such as Cloud, Cybersecurity, Blockchain, Big Data, Machine Learning, Artificial Intelligence, Internet of Things.
Contacts
ISSUER Relatech S.p.A. - Investor Relations Michele Santoro | [email protected] | T: +39 02 2404909 | Viale Ercole Marelli, 165 - 20099 Sesto San Giovanni (MI)
EGA
Illimity Bank S.p.A.| [email protected] | T: +39 02 82849699| Via Soperga 9 – 20124 Milano
SPECIALIST MIT SIM S.p.A. | [email protected] | T: +39 02 30561 276 | C.so Venezia,16 - 20121 Milano
INVESTOR & MEDIA RELATIONS ADVISOR IR Top Consulting | [email protected] | T: + 39 02 4547 3883/4 | Via Bigli, 19 - 20121 Milano
MEDIA RELATIONS ADVISOR
Barabino & Partners | +39 02 72 02 35 35 | Via Foro Buonaparte, 22 – 20121 Milano | Elisa Jandolo Cossu – [email protected] T: +39 3499398398