Relatech

Report Publication Announcement • Jan 21, 2021

Informazione Regolamentata n. 20162-7-2021		Data/Ora Ricezione 21 Gennaio 2021 09:06:24	AIM -Italia/Mercato Alternativo del Capitale
Societa'	:	Relatech S.p.A.
Identificativo Informazione Regolamentata	:	141577
Nome utilizzatore	:	RELATECHN02 - -
Tipologia	:	REGEM
Data/Ora Ricezione	:	21 Gennaio 2021 09:06:24
Data/Ora Inizio Diffusione presunta	:	21 Gennaio 2021 09:06:25
Oggetto	:	RELATECH: APPROVAL OF 2021 FINANCIAL CALENDAR
Testo del comunicato

Vedi allegato.

PRESS RELEASE

RELATECH: APPROVAL OF 2021 FINANCIAL CALENDAR

Milan, 21 January 2021

Relatech S.p.A., Digital Enabler Solution Knowledge (D.E.S.K.) Company and innovative SME listed on AIM Italia market (Ticker: RLT), announces that, the Board of Directors, which met today, approved, pursuant to art. 17 of the AIM Italia Issuers Regulation/Alternative Capital Market of Borsa Italiana S.p.A., the calendar of corporate events for the year 2021, as shown below:

rd February 3 2021	Board of Directors
	Disclosure of certain consolidated economic and financial management data as of December 31, 2020
	(Consolidated sales revenue and net financial position not subjected to auditing)
16th February 2021	Board of Directors
	Approval of the consolidated revenue budget as of December 31, 2021
24th March 2021	Board of Directors
	Approval of the consolidated financial statements and the draft financial statements as of December 31, 2020
22nd April 2021	Board of Directors
	Disclosure of certain consolidated economic and financial management data relating to the quarter ended on March 31, 2021
	(Consolidated sales revenue and net financial position not subjected to auditing)
23rd April 2021	Shareholders Meeting
	Approval of the financial statements as of December 31, 2020 and presentation of the consolidated financial statements
21st July 2021	Board of Directors
	Disclosure of certain consolidated economic and financial management data relating to the quarter ended June 30, 2021

	(Consolidated sales revenue and net financial position not subjected to auditing)
28th July 2021	Board of Directors
	Disclosure on the order backlog as of June 30, 2021
	(Data not subjected to auditing)
23rd September 2021	Board of Directors
	Approval of the consolidated half-year financial report as of June 30, 2021 voluntarily subjected to auditing
20th October 2021	Board of Directors
	Disclosure of certain consolidated economic and financial management data relating to the quarter ended September 30, 2021
	(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 ISIN IT0005433740), Digital Enabler Solution Knowledge (D.E.S.K.) Company, listed on AIM Italia 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 | Via Ercole Marelli, 165 - 20099 Sesto San Giovanni (MI)

NOMAD & 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