Contact us

Company Documents

Social Statute
Relatech Statute
Procedure
Related Party Transaction Procedure
Internal Dealing Procedure
Insider Register Procedure
Procedure for the Management of Privileged Information
Sustainability
ESG Balance 2023
ESG Balance 2022
ESG Balance 2021
Sustainability Manifesto
ESG Balance 2020
QUANTITATIVE AND QUALITATIVE CRITERIA FOR THE EVALUATION OF THE INDEPENDENCE OF THE DIRECTORS
QUANTITATIVE AND QUALITATIVE CRITERIA FOR THE EVALUATION OF THE INDEPENDENCE OF THE DIRECTORS
Merger of Gruppo Sigla Srl, IoT Catalyst Srl, Ithea Srl and Dialog Sistemi Srl, in Relatech SpA
Project of Merger of Gruppo Sigla Srl, IoT Catalyst Srl, Ithea Srl and Dialog Sistemi Srl, in Relatech SpA
Relatech Consulting Srl and Xonne Srl merge into Relatech SpA
Merger Plan of Relatech Consulting Srl and Xonne Srl into Relatech SpA
Relatech Consulting Srl Three-year period 2019-2021: Balance sheets and reports
Xonne Srl Three-year period 2019-2021: Balance sheets and reports
Relatech SpA – Minutes of the Board of Directors
Relatech Consulting Srl – Minutes of Extraordinary Meeting
Xonne Srl – Minutes of Extraordinary Meeting
Increased Vote
03/14/2023 Increased Vote Regulation
03/14/2023 Application form for registration in the list for obtaining the majority of the right to vote (special list)
Assemblies
29-04-2024 – Ordinary meeting
Minutes of the ordinary meeting
Extract of the notice of meeting call
Notice of convocation of the ordinary shareholders' meeting
Explanatory report of the Board of Directors on the matters on the agenda of the Shareholders' Meeting
Motivated proposal of the Board of Auditors regarding the assignment of the auditing task
Proxy form pursuant to art. 135-novies TUF
Proxy form pursuant to art. 135-undecies TUF
04/13/2024 Extract of the notice of meeting call – Official Journal
27-04-2023 – Ordinary meeting
Minutes of the ordinary meeting
11/04/2023 Extract of the notice of meeting call – Official Journal
Extract of the notice of meeting call
Notice of convocation of the ordinary shareholders' meeting
Explanatory report of the Board of Directors on the matters on the agenda of the Shareholders' Meeting
Proxy form pursuant to art. 135-novies TUF
Proxy form pursuant to art. 135-undecies TUF
21-12-2022 – Extraordinary meeting
Minutes of extraordinary meeting
Application form for the option and pre-emption offer of Relatech SpA shares
12/01/2023 Exercise of the right of withdrawal
07/12/2022 Italia Oggi – Correction of the extract of the Notice of Convocation of the Extraordinary Shareholders' Meeting
Correction of the Notice of Call of the Extraordinary Shareholders' Meeting
03/12/2022 Official Journal – Extract of the notice of convocation
Notice of Call for Extraordinary Shareholders' Meeting
Explanatory report of the Board of Directors of the Company on the liquidation value in favor of the shareholders holding Relatech SpA shares in the event of withdrawal pursuant to art. 2437-ter of the Civil Code
Opinion of the Board of Statutory Auditors of Relatech SpA pursuant to art. 2437-ter of the Italian Civil Code on the right of withdrawal following the introduction of the increased vote and the related statutory changes
Opinion of the auditing firm BDO Italia SpA pursuant to art. 2437-ter, second paragraph of the Civil Code
Explanatory report of the Board of Directors of Relatech SpA regarding the proposals concerning the only item on the agenda of the Extraordinary Shareholders' Meeting of Relatech SpA
Proxy form for exercising the right to vote in the Extraordinary Meeting
Articles of Association of Relatech SpA with evidence of the proposed changes to Articles 6 and 9
28-04-2022 – Ordinary meeting
Minutes of the ordinary meeting
12/04/2022 Official Journal – Extract of the notice of convocation
Notice of convocation of the ordinary shareholders' meeting
Explanatory report of the Board of Directors on the matters on the agenda of the Shareholders' Meeting
Proxy form pursuant to art. 135-novies TUF
Proxy form pursuant to art. 135-undecies TUF
List No. 1 for the appointment of the Board of Directors
List no. 1 for the appointment of the Board of Auditors
23-04-2021 – Extraordinary and ordinary meeting
Minutes of the extraordinary and ordinary meeting
06/04/2021 Official Journal – Extract of the notice of convocation
Notice of call for extraordinary and ordinary shareholders' meeting
Explanatory report of the Board of Directors on the matters on the agenda of the extraordinary and ordinary Shareholders' Meeting
Proxy form pursuant to art. 135-novies TUF
Proxy form pursuant to art. 135-undecies TUF
12-30-2020 – Extraordinary and ordinary meeting
Minutes of the extraordinary and ordinary meeting
12/15/2020 Italia Oggi – Extract from the notice of convocation
Notice of call for extraordinary and ordinary shareholders' meeting
Explanatory report of the Board of Directors on the matters on the agenda of the extraordinary and ordinary Shareholders' Meeting
Proxy form pursuant to art. 135-novies TUF
Proxy form pursuant to art. 135-undecies TUF
07-05-2020 – Ordinary meeting
Minutes of the Ordinary Meeting of 7 May 2020
04/18/2020 Official Journal – Notice of Convocation of Ordinary Shareholders' Meeting
Explanatory report Board of Directors Assembly
Delegation pursuant to art. 135-novies TUF
Delegation pursuant to art. 135-undecies TUF
02-14-2020 – Ordinary and extraordinary meeting
Minutes of the extraordinary meeting of 14 February 2020
Minutes of the Ordinary Meeting of 14 February 2020
Board of Directors' Explanatory Report on the items on the agenda - Meeting 14 February 2020
Shareholders' Meeting Proxy Form
Calling of the ordinary and extraordinary shareholders' meeting
Report of the Board of Statutory Auditors
Company Presentations
Relatech Investor Presentation – “illimity Novas Equity Conference” 5 October 2023
Relatech Investor Presentation – “Relatech Conference call presentation data FY2022” April 6, 2023
Relatech Refab4.0 – Digitalization Map – IoT Expo London
Relatech Conference call – “Presentation of the half-year economic and financial results as of 06.30.2022” – October 6, 2022
Relatech Investor Presentation – Illimity Novas – Equity Conference – 20 September 2022
Relatech Investor Presentation – Euronext Growth Conference – Borsa Italiana” May 26, 2022
Relatech Investor Presentation – “Relatech Conference call presentation data FY2021” April 7, 2022
Relatech Investor Presentation – “EGM Investor Day – IrTopConsulting” 6 April 2022
Relatech Investor Presentation – Mid&Small in Milan 2 December 2021
Relatech webinar “Presentation of Group Results FY2020” 4 October 2021
Relatech Investor Presentation – The Excellence of Made in Italy – September 23-24, 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 Group Results FY2020” 1 April 2021
Relatech Investor Presentation – MID&SMALL IN MILAN 2 December 2020
Relatech Investor Presentation – NEXT GEMs Event 3-4 November 2020
Relatech Investor Presentation – European Midcap Event 19-20 October 2020
Relatech Investor Presentation – AIM Investor Day – Ir Top Consulting 2 October 2020
Relatech Investor Presentation – German Spring Conference – 1-2 July 2020
Relatech SpA – Smartech & Industrial AIM – Ir Top Consulting 06/23/2020
Relatech webcast "Make or Buy? AIM a Technological Leader. The 3M Stratefy a Relatech's innovative approach – 06/16/2020
Relatech webcast – investor call “What's gonna happen on your DESC?” – 04/29/2020
Relatech Investor Presentation – Virtual AIM Italia Conference – Borsa Italiana 05/25/2020
Relatech Company Presentation 04/14/2020
Relatech Presentation – Lugano IR Top Investor Day 27/09/2019