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SYS-DAT — Report Publication Announcement 2026
May 15, 2026
6548_rns_2026-05-15_e9729b5f-cb21-4d52-860b-0fe79a795d29.pdf
Report Publication Announcement
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| Informazione Regolamentata n. 3030-51-2026 | Data/Ora Inizio Diffusione 15 Maggio 2026 17:05:08 | Euronext Star Milan |
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Societa': SYS-DAT
Utenza - referente: SYS-DATN01 - BALDINI ANDREA MATTEO
Tipologia: REGEM
Data/Ora Ricezione: 15 Maggio 2026 17:05:08
Oggetto: SYS-DAT - Publication of the minutes of the shareholders' meeting held on 22 April 2026
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SYS-DAT GROUP
PRESS RELEASE
PUBLICATION OF THE MINUTES OF THE SHAREHOLDERS' MEETING HELD ON 22 APRIL 2026
Milan, 15 May 2026 - SYS-DAT S.p.A., a company listed on Euronext Milan, STAR segment ("SYS-DAT" or the "Company") (SYS.MI), a leading Italian ICT company that develops and provides innovative IT solutions for major industrial sectors and the service market, announces that, on today's date, the minutes of the Ordinary Shareholders' Meeting held on 22 April 2026 were made available to the public at the company headquarters in Milan, Via Muzio Attendolo detto Sforza no. 7/9, as well as on the Company's website www.sys-datgroup.com, section "Governance/Shareholders' Meeting/Year 2026", and on the storage mechanism "EMARKET STORAGE" ().
This press release is available in the "Investors" section of the website www.sys-datgroup.com.
For dissemination and storage of Regulated Information, the Company uses the "EMARKET STORAGE" system available at
SYS-DAT Group
SYS-DAT Group is one of the main Italian groups specialized in ICT. It has always been a highly innovative company and oriented to offer its customers, throughout the national and foreign territory, complete and integrated IT solutions for different market sectors. The services offered cover all mission critical business processes, starting from the ERP management area and then extending to different application areas including CRM, SCM, PDM, BI, GDPR and Retail & Distribution developed on-premise or cloud. All this thanks to various advanced technologies, including Cyber Security and Artificial Intelligence solutions. www.sys-datgroup.com
Investor Relation - SYS-DAT S.p.A.
SYS-DAT S.p.A.
Via Muzio Attendolo detto Sforza, 7/9 - 20141 Milano (Italia)
Tel. +39 02 507 [email protected] • www.sys-datgroup.com
Capitale Sociale: € 1.564.244,00 i.v.
P. IVA - Codice Fiscale: 03699600155 • REA: MI-963005
SYS-DAT GROUP
Investor Relation – CDR Communication
Marta Alocci | [email protected]
Silvia Di Rosa | [email protected]
Media Relations – CDR Communication
Martina Zuccherini | [email protected]
Maddalena Prestipino | [email protected]
Angelo Brunello | [email protected]
SYS-DAT S.p.A.
Via Muzio Attendolo detto Sforza, 7/9 - 20141 Milano (Italia)
Tel. +39 02 507 [email protected] • www.sys-datgroup.com
Capitale Sociale: € 1.564.244,00 i.v.
P. IVA - Codice Fiscale: 03699600155 • REA: MI-963005
| Fine Comunicato n.3030-51-2026 | Numero di Pagine: 4 |
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