Relatech

Report Publication Announcement • Jan 28, 2022

Informazione Regolamentata n. 20162-1-2022		Data/Ora Ricezione 28 Gennaio 2022 08:32:29	Euronext Growth Milan
Societa'	:	RELATECH
Identificativo Informazione Regolamentata	:	156800
Nome utilizzatore	:	RELATECHN02 - CARULLO
Tipologia	:	REGEM
Data/Ora Ricezione	:	28 Gennaio 2022 08:32:29
Data/Ora Inizio Diffusione presunta	:	28 Gennaio 2022 08:32:30
Oggetto	:	RELATECH: APPROVAL OF 2022 FINANCIAL CALENDAR
Testo del comunicato

Vedi allegato.

PRESS RELEASE

RELATECH: APPROVAL OF 2022 FINANCIAL CALENDAR

Milan, 28th January 2022

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 2022, as shown below:

10th February 2022	Board of Directors
	Disclosure of certain consolidated economic and financial management data as of December 31, 2021
	(Consolidated sales revenue and net financial position not subjected to auditing)
29th March 2022	Board of Directors
	Approval of the consolidated financial statements and the draft financial statements as of December 31, 2021
28th April 2022	Shareholders' Meeting (first call)
	Approval of the financial statements as of December 31, 2021 and presentation of the consolidated financial statements
th April 29 2022	Shareholders' Meeting (second call)
	Approval of the financial statements as of December 31, 2021 and presentation of the consolidated financial statements
rd May 3 2022	Board of Directors
	Disclosure of certain consolidated economic and financial management data relating to the quarter ended on March 31, 2022
	(Consolidated sales revenue and net financial position not subjected to auditing)
31st May 2022	Board of Directors
	Disclosure on the order backlog as of April 30, 2022
	(Data not subjected to auditing)
28th July 2022	Board of Directors
	Disclosure of certain consolidated economic and financial management data relating to the quarter ended June 30, 2022

	(Consolidated sales revenue and net financial position not subjected to auditing)
th 27 September	Board of Directors
2022	Approval of the consolidated half-year financial report as of June 30, 2022 voluntarily subjected to auditing
th October 26 2022	Board of Directors
	Disclosure of certain consolidated economic and financial management data relating to the quarter ended September 30, 2022
	(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 Veronica Carullo | 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