Relatech

M&A Activity • Dec 1, 2022

Informazione Regolamentata n. 20162-133-2022		Data/Ora Ricezione 01 Dicembre 2022 18:01:57	Euronext Growth Milan
Societa'	:	RELATECH
Identificativo Informazione Regolamentata	:	170059
Nome utilizzatore	:	RELATECHN02 - ROSSI
Tipologia	:	REGEM
Data/Ora Ricezione	:	01 Dicembre 2022 18:01:57
Data/Ora Inizio Diffusione presunta	:	01 Dicembre 2022 18:01:59
Oggetto	:	RELATECH CONSULTING S.R.L. E XONNE S.R.L. IN RELATECH S.P.A.	RELATECH: EXECUTION OF THE DEED OF MERGER BY INCORPORATION OF
Testo del comunicato

Vedi allegato.

PRESS RELEASE

RELATECH: EXECUTION OF THE DEED OF MERGER BY INCORPORATION OF RELATECH CONSULTING S.R.L. E XONNE S.R.L. IN RELATECH S.P.A.

Milan, 1 st December 2022

Relatech S.p.A., Digital Enabler Solution Know-how (DESK) Company and innovative SME listed on the Euronext Growth Milan market (Ticker: RLT), following what was communicated on 30 June 2022, 1 July 2022, 1 August and 4 August 2022, 21 November 2022, announces that, today, the Deed of merger by incorporation of Relatech Consulting S.r.l. and Xonne S.r.l. ("Merging Companies") into Relatech S.p.A. ("Relatech" or "Merging Company") (the "Merger") with the competent Company Register, pursuant to art. 2504 bis of the Civil Code. The legal effectiveness of the Merger will start, as established in the Merger Deed, from 1 December 2022.

The accounting effects pursuant to art. 2501-ter, paragraph 1, no. 6 of the Civil Code, run from the first day of the financial year during which the Merger was completed pursuant to and for the purposes of art. 2504-bis, paragraph 2, of the Civil Code and, therefore, from that date the accounting operations of the Merging Companies will be charged to the financial statements of the Merging Company. The tax effects of the Merger will also start from the effective accounting date, i.e. from the first day of the financial year in which the Merger was completed pursuant to art. 172 paragraph 9, Presidential Decree 917/86.

For a more detailed description of the terms of the Merger, please refer to the press releases and other documents filed and made public at the Company's registered office and on the Relatech website www.relatech.com, Investor Relations/corporate documents section.

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

***

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

Gianluca Rossi | 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