Relatech

Report Publication Announcement • Jan 27, 2023

Informazione Regolamentata n. 20162-7-2023		Data/Ora Ricezione 27 Gennaio 2023 08:28:10	Euronext Growth Milan
Societa'	:	RELATECH
Identificativo Informazione Regolamentata	:	171880
Nome utilizzatore	:	RELATECHN02 - ROSSI
Tipologia	:	REGEM
Data/Ora Ricezione	:	27 Gennaio 2023 08:28:10
Data/Ora Inizio Diffusione presunta	:	27 Gennaio 2023 08:28:12
Oggetto	:	RELATECH: APPROVAL OF 2023 FINANCIAL CALENDAR
Testo del comunicato

Vedi allegato.

PRESS RELEASE

RELATECH: APPROVAL OF 2023 FINANCIAL CALENDAR

Milan, 27 th January 2023

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 2023, as shown below:

21st February 2023	Board of Directors
	Disclosure of certain consolidated economic and financial management data as of December 31, 2022
	(Consolidated sales revenue and net financial position not subjected to auditing)
th March 28 2023	Board of Directors
	Approval of the consolidated financial statements and draft financial statements as of December 31, 2022
th April 27 2023	Shareholders' Meeting (first call)
	Approval of the financial statements as of December 31, 2022 and presentation of the consolidated financial statements
th April 28 2023	Shareholders' Meeting (second call)
	Approval of the financial statements as of December 31, 2022 and presentation of the consolidated financial statements
10th May 2023	Board of Directors
	Disclosure of certain consolidated economic and financial management data relating to the quarter ended on March 31, 2023
	(Consolidated sales revenue and net financial position not subjected to auditing)
th June 7 2023	Board of Directors
	Disclosure on the order backlog as of May 31, 2023
	(Data not subjected to auditing)
th July 27 2023	Board of Directors
	Disclosure of certain consolidated economic and financial management data relating to the quarter ended June 30, 2023

	(Consolidated sales revenue and net financial position not subjected to auditing)
th 27 September	Board of Directors
2023	Approval of the consolidated half-year financial report as of June 30, 2023 voluntarily subjected to auditing
31st October 2023	Board of Directors
	Disclosure of certain consolidated economic and financial management data relating to the quarter ended September 30, 2023
	(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

Gianluca Rossi | investor@relatech.com | T: +39 02 2404909 | Viale Ercole Marelli, 165 - 20099 Sesto San Giovanni (MI)

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

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