Relatech

Declaration of Voting Results & Voting Rights Announcements • Mar 13, 2023

Informazione Regolamentata n. 20162-17-2023		Data/Ora Ricezione 13 Marzo 2023 19:31:04	Euronext Growth Milan
Societa'	:	RELATECH
Identificativo Informazione Regolamentata	:	173402
Nome utilizzatore	:	RELATECHN02 - SANTORO
Tipologia	:	3.1
Data/Ora Ricezione	:	13 Marzo 2023 19:31:04
Data/Ora Inizio Diffusione presunta	:	13 Marzo 2023 19:31:05
Oggetto	:	RELATECH: INCREASED VOTING REGULATIONS ADOPTED
Testo del comunicato

Vedi allegato.

PRESS RELEASE

RELATECH: INCREASED VOTING REGULATIONS ADOPTED

Milano, 13th of March 2023

Relatech S.p.A., Digital Enabler Solution Know-how (DESK) Company and innovative SME listed on the Euronext Growth Milan market (Ticker: RLT), announces that, the Board of Directors, which met today, taking into account the amendments made to Articles 6 and 9 of the Articles of Association by the Company's Extraordinary Shareholders' Meeting held last December 21, 2022 and aimed at introducing the increased voting right, has adopted, by virtue of the delegation of authority granted to it by the aforementioned Shareholders' Meeting, the Regulations for Increased Voting (the "Regulations").

The Regulations govern the procedures for registering, maintaining and updating the special list of shareholders who wish to take advantage of the increased voting right (the "Special List").

The Regulations, together with the application form for inclusion in the Special List, are available on the Company's website www.relatech.com in the "Investor Relations" section.

The Company announces that - following the occurrence of the condition for the effectiveness of the resolution of the Extraordinary Shareholders' Meeting of December 21, 2022 on the amendments to the Articles of Association aimed at introducing the increase in voting rights the text of the updated Articles of Association was filed with the Companies' Register of Milan-Monza-Brianza-Lodi on March 10, 2023, registered today and published on the same date on the Company's website www.relatech.com in the "Investor Relations" section and on the storage system on the website of the Borsa Italiana (Italian Stock Exchange).

This press release is online at www.relatech.com (Investor Relations/Press Release section) .

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Relatech (ticker RLT ISINIT0005433740), Digital Enabler Solution Know-how (DESK) 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 | investor@relatech.com | T: +39 02 2404909 | Via Ercole Marelli, 165 - 20099 Sesto San Giovanni (MI)

EGA & SPECIALIST BPER Banca S.p.A. | relatech@bper.it | T: +39 02 7274 9229 | Via Gaetano Negri, 10 - 20123 Milan

INVESTOR & MEDIA RELATIONS ADVISOR IR Top Consulting | ir@irtop.com | T: + 39 02 4547 3883/4 | Via Bigli, 19 - 20121 Milano