Corporate Documents
Company Statute
Relatech Company Statute (in italian)
Procedures
Procedure for related party transactions (in italian)
Procedure of Internal Dealing (in italian)
Procedure of Insider Register (in italian)
Procedure of Privileged Information Management (in italian)
ESG Report
Merger Relatech Consulting S.r.l. and Xonne S.r.l. in Relatech S.p.A.
Merger Project of Relatech Consulting S.r.l. and Xonne S.r.l. in Relatech S.p.A. (in Italian)
Xonne S.r.l. Three-year period 2019-2021: Financial statements and reports (in Italian)
Relatech S.p.A. – Minutes of the Board of Directors
Relatech Consulting S.r.l. – Minutes of the extraordinary meeting
Xonne S.r.l. – Minutes of the extraordinary meeting
Increased voting
03/14/2023 Increased vote regulation (in italian)
Shareholders’ Meetings
04-29-2024 – Ordinary Shareholders’ Meeting
Minutes of the Shareholders’ meeting (Italian version)
04/13/2024 Gazzetta Ufficiale – Extract of the notice of call (Italian version)
04/13/2024 Extract of the notice of call (Italian version)
Notice of calling of the Ordinary Shareholders’ Meeting (Italian version)
Proxy form pursuant to art. 135-novies TUF (Italian version)
Proxy form pursuant to art. 135-undecies TUF (Italian version)
Proposal for the appointment of the statutory audit engagement
04-27-2023 – Ordinary Shareholders’ Meeting
Minutes of the Shareholders’ meeting (Italian version)
04/11/2023 Gazzetta Ufficiale – Extract of the notice of call (Italian version)
04/11/2023 Extract of the notice of call (Italian version)
Notice of calling of the Ordinary Shareholders’ Meeting (Italian version)
Proxy form pursuant to art. 135-novies TUF (Italian version)
Proxy form pursuant to art. 135-undecies TUF (Italian version)
12-21-2022 – Extraordinary Shareholders’ Meeting
01/12/2023 Exercise of the withdrawal right (in italian)
Amendment of the notice of call of the extraordinary Meeting of Shareholders (in Italian)
12/03/2022 Gazzetta Ufficiale – notice convening Extraordinary Shareholders’ Meeting (in Italian)
Notice of full convocation of the Extraordinary Shareholders’ Meeting (in Italian)
Proxy form for exercising the right to vote in the Extraordinary Shareholders’ Meeting (in Italian)
04-28-2022 – Ordinary Shareholders’ Meeting
Ordinary Shareholders’ Minutes (in italian)
04/12/2022 Gazzetta Ufficiale – Extract of the notice of call (Italian version)
Notice of calling of the Ordinary Shareholders’ Meeting (Italian version)
Proxy form pursuant to art. 135-novies TUF (Italin version)
Proxy form pursuant to art. 135-undecies TUF (Italian version)
List n. 1 for the appointment of the Board of Directors (Italian version)
List n. 1 for the appointment of the Board of Statutory Auditors (Italian version)
23/04/2021 – Extraordinary and ordinary shareholders’ meeting
Ordinary and Extraordinary Shareholders’ Minutes (in italian)
06/04/2021 Gazzetta Ufficiale – Notice of call of ordinary shareholder’s meeting (in italian)
Notice of call of extraordinary and ordinary shareholders’ meeting (in italian)
Board of Directors’ illustrative report of shareholders’ meeting (in italian)
Delegation form ex art. 135-novies TUF (in italian)
Delegation form ex art. 135-undecies TUF (in italian)
30/12/2020 – Extraordinary and ordinary shareholders’ meeting
Ordinary and Extraordinary Shareholders’ Minutes (in italian)
Notice of call of extraordinary and ordinary shareholders’ meeting (in italian)
Board of Directors’ illustrative report of shareholders’ meeting (in italian)
Delegation form ex art. 135-novies TUF (in italian)
Delegation form ex art. 135-undecies TUF (in italian)
Ordinary shareholders’ meeting
Ordinary shareholders’ Minutes (in italian)
18/04/2020 Gazzetta Ufficiale – Notice of call of ordinary shareholder’s meeting (in italian)
Board of Directors illustrative report of shareholders’ meeting (in italian)
Delegation form ex art. 135-novies TUF (in italian)
Delegation form ex art. 135-undecies TUF (in italian)
02/14/2020 – Extraordinary and ordinary shareholders’ meeting
Extraordinary shareholders’ minutes (in italian)
Ordinary shareholders’ minutes (in italian)
02/14/2020 Board of Directors illustrative report on the items on the agenda (in italian)
Delegation form of shareholders’ meeting (in italian)
Notice of call of extraordinary and ordinary shareholders’ meeting (in italian)
Board of Auditors Report (in italian)
Corporate Presentation
Relatech Investor Presentation – illimity Novas Equity Conference” 5 October 2023
Relatech Investor Presentation – “Relatech Conference call FY2022” 6 April 2023
Relatech Investor Presentation – Illimity Novas – Equity Conference – 20 September 2022
Relatech Investor Presentation – “Euronext Growth Conference – Borsa Italiana” 26 May 2022
Relatech Investor Presentation – “Relatech Conference call FY2021” 7 April 2022 (Italian version)
Relatech Investor Presentation – Mid&Small in Milan 2 December 2021
Relatech Investor Presentation – Le Eccellenze del made in Italy – 23-24 September 2021
Relatech Investor Presentation – Vienna Investor Day – 23 June 2021
Relatech Investor Presentation – AIM Italia Conference 27 May 2021
Relatech Investor Presentation – Intermonte | Virtual Tech Day 19 May 2021
Relatech Investor Presentation – German Spring Conference 17 May 2021
Relatech Investor Presentation – Mid&Small in London 21-22 April 2021
Relatech Investor Presentation – European SmallCap Event 14-15 April 2021
Relatech webinar “Presentation of FY2020 Results of the Group” 1 April 2021
Relatech Investor Presentation – MID&SMALL in MILAN 2020, 2 December 2020
Relatech Investor Presentation – AIM Investor Day – Ir Top Consulting 02, October 2020