Press Release

12/31/2023 Weekly information purchase of treasury shares · 12/31/2023

12/25/2023 Weekly information purchase of treasury shares · 12/25/2023

12/18/2023 Weekly information purchase of treasury shares · 12/18/2023

12/11/2023 Weekly information purchase of treasury shares · 12/11/2023

12/04/2023 Weekly information purchase of treasury shares · 12/04/2023

11/27/2023 Weekly information purchase of treasury shares · 11/27/2023

11/20/2023 Weekly information purchase of treasury shares · 11/20/2023

11/13/2023 Weekly information purchase of treasury shares · 11/13/2023

11/06/2023 Weekly information purchase of treasury shares · 11/06/2023

10/31/2023 Relatech: considering certain consolidated economic and financial data as at 30 September 2023 · 10/31/2023

10/30/2023 Weekly information purchase of treasury shares · 10/30/2023

10/23/2023 Weekly information purchase of treasury shares · 10/23/2023

10/16/2023 Weekly information purchase of treasury shares · 10/16/2023

10/09/2023 Weekly information purchase of treasury shares · 10/09/2023

10/02/2023 Weekly information purchase of treasury shares · 10/02/2023

09/27/2023 Relatech: the Board of Directors approves consolidated figures as at 30 June 2023 · 09/27/2023

09/25/2023 Weekly information purchase of treasury shares · 09/25/2023

09/18/2023 Weekly information purchase of treasury shares · 09/18/2023

09/11/2023 Weekly information purchase of treasury shares · 09/11/2023

09/04/2023 Weekly information purchase of treasury shares · 09/04/2023

08/28/2023 Weekly information purchase of treasury shares · 08/28/2023

08/03/2023 Relatech: illimity Bank appointed as Euronext Growth Advisor as of 7 August 2023 · 08/03/2023

07/27/2023 Relatech: considering certain consolidated economic and financial data at 30 June 2023 · 07/27/2023

07/06/2023 Relatech: acquisition finalized of the entire share capital of the subsidiary Gruppo SIGLA · 07/06/2023

06/27/2023 Relatech: Publication of ESG Report 2022 – Verified the achievement of certain targets under the 2021-2023 stock grant plan with reference to the financial year 2022 · 06/27/2023

06/16/2023 Relatech: binding agreements signed for the early acquisition of the remaining 40% of Gruppo SIGLA’s share capital · 06/16/2023

06/07/2023 Relatech: consolidated order backlog as at 31 May 2023 amounting to approximately Euro 29.4 million · 06/07/2023

05/10/2023 Relatech: examined certain management data consolidated economic-financial statements at March 31, 2023 · 05/10/2023

04/27/2023 Relatech: shareholders’ meeting approves the 2022 financial statements · 04/27/2023

04/14/2023 Relatech: Completion of the liquidation procedure for the shares subject to withdrawal · 04/14/2023

04/11/2023 Relatech: notice of document publication · 04/11/2023

03/31/2023 Relatech: execution of the deed of merger of EXEO S.p.A. in BTO S.p.A. · 03/31/2023

03/29/2023 Relatech: closing completed for the acquisition of an additional 8% of the share capital in EFA Automazione S.p.A. · 03/29/2023

03/28/2023 Relatech: BoD approves the consolidate financial statements and the draft financial statements at 31 December 2022 · 03/28/2023

03/28/2023 Relatech: procedure for liquidation of shares subject to withdrawal · 03/28/2023

03/20/2023 Relatech: results of the option rights offering · 03/20/2023

03/13/2023 Relatech: Increased voting rights adopted · 03/13/2023

02/21/2023 Relatech: examined some of the main economic and financial operating data as at 31 december 2022 · 02/21/2023

02/16/2023 Relatech: optional offer pursuant to article 2437-quater, paragraph 2, of the civil code · 02/16/2023

02/10/2023 Relatech: Results regarding the ordinary Shareholders’ exercise of the withdrawal right · 02/10/2023

02/01/2023 Relatech: Provisional results regarding the ordinary Shareholders’ exercise of the withdrawal right · 02/01/2023

01/27/2023 Relatech: Approval of 2023 Financial Calendar · 01/27/2023

01/18/2023 Relatech: Simplification of Group structure through the merge of EXEO into BTO · 01/18/2023

01/12/2023 Relatech: Appointment new specialist · 01/12/2023

01/12/2023 Registered in companies register resolution of extraordinary shareholders’ meeting of 21 December 2022 which approves the introduction of the increased vote and the amendment of articles 6 and 9 of the Company Bylaws · 01/12/2023

12/27/2022 Weekly information purchase of treasury shares · 12/27/2022

12/21/2022 Relatech: the extraordinary shareholders’ meeting approved the amendments to the bylaws aimed at introducing the increase of the right to vote · 12/21/2022

12/19/2022 Weekly information purchase of treasury shares · 12/19/2022

12/12/2022 Weekly information purchase of treasury shares · 12/12/2022

12/06/2022 Relatech: publication of the notice of amendment of the calling of the extraordinary Shareholders’ meeting 21 december 2022 · 12/06/2022

12/05/2022 Weekly information purchase of treasury shares · 12/05/2022

12/03/2022 Relatech: notice of publication of documents · 12/03/2022

12/01/2022 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. · 12/01/2022

11/29/2022 The Board of Directors approves the proposal to amend the bylaws to introduce the increased voting rights · 11/29/2022

11/28/2022 Weekly information purchase of treasury shares · 11/28/2022

11/23/2022 Relatech: acquisition closing of 80% equity stake in Exeo S.p.A., holding of the BTO group · 11/23/2022

11/21/2022 Weekly information purchase of treasury shares · 11/21/2022

11/21/2022 Relatech: merger by incorporation of Relatech Consulting S.r.l. and Xonne S.r.l. into Relatech S.p.A. · 11/21/2022

11/14/2022 Weekly information purchase of treasury shares · 11/14/2022

11/07/2022 Weekly information purchase of treasury shares · 11/07/2022

10/31/2022 Weekly information purchase of treasury shares · 10/31/2022

10/28/2022 binding agreement for acquisition of BTO S.p.A. · 10/28/2022

10/26/2022 Relatech: considering certain consolidated economic and financial data as at 30 September 2022 · 10/26/2022

10/17/2022 Weekly information purchase of treasury shares · 10/17/2022

11/10/2022 Relatech: closing for the acquisition of the remaining 25% of the share capital of Fair Winds Digital S.r.l. · 11/10/2022

10/10/2022 Weekly information purchase of treasury shares · 10/10/2022

10/03/2022 Weekly information purchase of treasury shares · 10/03/2022

09/27/2022 The BoD approves the consolidated economic and financial data as of 30 June 2022 · 09/27/2022

09/26/2022 Weekly Information purchase of Treasury Shares · 09/26/2022

09/21/2022 Notice of change in share capital · 09/21/2022

09/19/2022 Weekly Information purchase of Treasury Shares · 09/19/2022

09/15/2022 Closing for the acquisition of 75% of the share capital of Fair Winds Digital S.r.l. · 09/15/2022

09/13/2022 Closing for the consolidation of the shareholding in Venticento S.r.l. · 09/13/2022

09/12/2022 Weekly Information purchase of Treasury Shares · 09/12/2022

09/05/2022 Weekly Information purchase of Treasury Shares · 09/05/2022

08/29/2022 Weekly Information purchase of Treasury Shares · 08/29/2022

08/22/2022 Weekly Information purchase of Treasury Shares · 08/22/2022

08/12/2022 Weekly Information purchase of Treasury Shares · 08/12/2022

08/08/2022 Weekly Information purchase of Treasury Shares · 08/08/2022

08/04/2022 Relatech: minutes of meetings relating to the merger by incorporation of Relatech Consulting S.r.l. and Xonne S.r.l. in Relatech S.p.A. · 08/04/2022

08/01/2022 Weekly Information purchase of Treasury Shares · 08/01/2022

08/01/2022 Relatech: approved the merger by incorporation of Relatech Consulting S.r.l. and Xonne S.r.l. in Relatech S.p.A. · 08/01/2022

07/28/2022 Relatech: considering certain consolidated economic and financial data at 30 June 2022 · 07/28/2022

07/25/2022 Weekly Information purchase of Treasury Shares · 07/25/2022

07/18/2022 Weekly Information purchase of Treasury Shares · 07/18/2022

07/11/2022 Weekly Information purchase of Treasury Shares · 07/11/2022

07/04/2022 Weekly Information purchase of Treasury Shares · 07/04/2022

07/01/2022 Registration in the Company register of the merger project by incorporation of Relatech Consulting S.r.l. and Xonne S.r.l. in Relatech S.p.A. · 07/01/2022

06/30/2022 Relatech publishes the 2021 ESG report · 06/30/2022

06/30/2022 The Relatech Group simplifies the company structure: merger by incorporation of Relatech Consulting S.r.l. and Xonne S.r.l in Relatech S.p.A. · 06/30/2022

06/27/2022 Weekly Information purchase of Treasury Shares · 06/27/2022

06/20/2022 Weekly Information purchase of Treasury Shares · 06/20/2022

06/20/2022 Notice of change in Share Capital · 06/20/2022

06/13/2022 Weekly Information purchase of Treasury Shares · 06/13/2022

06/06/2022 Weekly Information purchase of Treasury Shares · 06/06/2022

05/31/2022 Relatech: consolidates the shareholding in Venticento S.r.l., a company specialized in the offering of cloud and cybersecurity solutions for the enterprise market, getting to hold 51% of the capital · 05/31/2022

05/31/2022 Consolidated order backlog as at April 30, 2022 growing by 87% equal to euro 20.1 million · 05/31/2022

05/30/2022 Weekly information purchase of Treasury Sahres · 05/30/2022

05/23/2022 Relatech: signed a binding agreement for the acquisition of 100% of the share capital of Fair Winds Digital S.r.l. · 05/23/2022

05/23/2022 Weekly Information purchase of Treasury Shares · 05/23/2022

05/20/2022Relatech closure of the third and last exercise period of the “Warrant Relatech 2019 – 2022” · 05/20/2022

05/18/2022Relatech verification of the achievement of the objectives set out in the “stock grant plan 2021-2023” incentive plan with reference to the 2021 financial year · 05/18/2022

05/16/2022Relatech weekly information purchase of treasury shares · 05/16/2022

05/04/2022Relatech opening of the last exercise period of the “Warrant Relatech 2019 – 2022” – 9 may 2022 – 20 may 2022 · 05/04/2022

05/03/2022Relatech examined certain management data consolidated economic-financial statements at march 31, 2022 · 05/03/2022

04/28/2022Relatech shareholders’ meeting approves the 2021 financial statements · 04/28/2022

04/21/2022Relatech: notice of publication of lists for the appointment of the Board of Directors and the Board of Statutory Auditors · 04/21/2022

04/13/2022Relatech: notice of publication of documents · 04/13/2022

04/12/2022Relatech: notice of publication of documents · 04/12/2022

03/29/2022Relatech: BoD approves 2021 Annual separate Financial Statements and consolidated Financial Statements · 03/29/2022

02/21/2022Relatech: Substantive change · 02/21/2022

02/18/2022Closing of the acquisition of 81,66% of the share capital of EFA Automazione S.p.A., leader in IoT solutions · 02/18/2022

02/10/2022Considering certain cosolidated economic-financial management data as 31 december 2021 · 02/10/2022

01/28/2022Approval of 2022 financial calendar · 01/28/2022

12/29/2021 Signed a binding agreement for the acquisition of EFA Automazione · 12/29/2021

11/26/2021 Anticipated closing of the acquisition of 100% of the share capital of Xonne · 11/26/2021

11/02/2021 Notified to Consob the update of the KID on the “Warrant Relatech 2019 – 2022” · 11/02/2021

10/20/2021 Considering certain consolidated economic and financial data at 30 September 2021 · 10/20/2021

09/23/2021 The Board of Directors approves the consolidated economic and financial data as of 30 June 2021 · 09/23/2021

07/30/2021 Weekly information purchase of treasury shares · 07/30/2021

07/28/2021 Consolidated order backlog up 89%, equal to Euro 12.3 million · 07/28/2021

07/23/2021 Weekly information purchase of treasury shares · 07/23/2021

07/21/2021 Considering certain consolidated economic and financial data at 30.06.2021 · 07/21/2021

07/16/2021 Weekly information purchase of treasury shares · 07/16/2021

07/09/2021 Weekly information purchase of treasury shares · 07/09/2021

07/02/2021 Weekly information purchase of treasury shares · 07/02/2021

06/30/2021 Anticipated closing of the acquisition of 100% of the share capital of Mediatech · 06/30/2021

06/29/2021 Closing of the acquisition of 60% of the share capital of Gruppo SIGLA · 06/29/2021

06/25/2021 Weekly information purchase of treasury shares · 06/25/2021

06/21/2021 Pubblication of the first ESG report · 06/21/2021

06/21/2021 Notice of change in share capital · 06/21/2021

06/18/2021 Notice of disposal of shares · 06/18/2021

06/18/2021 Weekly information purchase of treasury shares · 06/18/2021

06/11/2021 Weekly information purchase of treasury shares · 06/11/2021

06/04/2021 Weekly information purchase of treasury shares · 06/04/2021

05/28/2021 Weekly information purchase of treasury shares · 05/28/2021

05/26/2021 Notice of substantial change in the shareholder participation · 05/26/2021

05/21/2021 Weekly information purchase of treasury shares · 05/21/2021

05/21/2021 Closure of the second working period of “Relatech Warrant 2019 – 2022” · 05/21/2021

05/21/2021 Closing of the acquisition of 60% of the share capital of Dialog Sistemi · 05/21/2021

05/17/2021 Long-term understanding for a rights management innovation solution with ITSRIGHT · 05/17/2021

05/14/2021 Weekly information purchase of treasury shares · 05/14/2021

05/13/2021 Signed a binding agreement for the acquisition of Dialog Sistemi s.r.l. · 05/13/2021

05/12/2021 Signed a binding agreement for the acquisition of the Gruppo SIGLA s.r.l. · 05/12/2021

05/07/2021 Weekly information purchase of treasury shares · 05/07/2021

04/30/2021 Weekly information purchase of treasury shares · 04/30/2021

04/23/2021 Weekly information purchase of treasury shares · 04/23/2021

04/23/2021 The Shareholders Meeting approves 2020 Financial Statement · 04/23/2021

04/22/2021 Certain consolidated economic and financial data at 31.03.2021 · 04/22/2021

04/16/2021 Weekly information purchase of treasury shares · 04/16/2021

04/09/2021 Weekly information purchase of treasury shares · 04/09/2021

04/06/2021 Notice of documents publication · 04/06/2021

04/02/2021 Weekly information purchase of treasury shares · 04/02/2021

03/31/2021 Extraordinary Shareholders meeting notice · 03/31/2021

03/26/2021 Weekly information purchase of treasury shares · 03/26/2021

03/26/2021 New minimum lot size of 525 shares · 03/26/2021

03/24/2021 BOD approves the consolidated financial statements and the draft financial statements at 31 Decemeber 2020 · 03/24/2021

03/19/2021 Weekly information purchase of treasury shares · 03/19/2021

03/12/2021 Weekly information purchase of treasury shares · 03/12/2021

05/03/2021 Weekly information purchase of treasury shares · 05/03/2021

02/26/2021 Weekly information purchase of treasury shares · 02/26/2021

02/19/2021 Weekly information purchase of treasury shares · 02/19/2021

02/16/2021 Relatech approves 2021 revenue budget · 02/16/2021

02/12/2021 Weekly information purchase of treasury shares · 02/12/2021

02/05/2021 Weekly information purchase of treasury shares · 02/05/2021

02/03/2021 Considering certain consolidated economic-financial management data as 31 December 2020 · 02/03/2021

01/29/2021 Weekly information purchase of treasury shares · 01/29/2021

01/22/2021 Weekly information purchase of treasury shares · 01/22/2021

01/21/2021 Approval of 2021 financial calendar · 01/21/2021

01/20/2021 From 25 January new ISIN (IT0005433740) of share following the split stock · 01/20/2021

01/15/2021 Weekly information purchase of treasury shares · 01/15/2021

01/08/2021 Weekly information purchase of treasury shares · 01/08/2021

12/30/2020 The shareholders’ meeting approves stock split and new buyback plan · 12/30/2020

12/30/2020 A partnership agreement signed with Cynet, a world leading company in cybersecurity · 12/30/2020

12/28/2020 Increase of recurring revenues with cloud and cybersecurity. Signed agreement for a duration of 5 year with the multinacional company Metra S.p.A. for the supply of innovative digital solutions in Cloud with its own data center · 12/28/2020

12/14/2020 Continues in the path of growth with strengthening operations of the organizational structure and resources loyalty · 12/14/2020

11/27/2020 Communication of change in share capital · 11/27/2020

11/27/2020 Weekly information purchase of treasury shares · 11/27/2020

11/20/2020 Weekly information purchase of treasury shares · 11/20/2020

11/13/2020 Weekly information purchase of treasury shares · 11/13/2020

11/06/2020 Weekly information purchase of treasury shares · 11/06/2020

11/02/2020 Communication of change in share capital and significant shareholding change · 11/02/2020

11/02/2020 Notice of substantial change in the partipation Kairos SGR S.p.A. · 11/02/2020

11/02/2020 Weekly information purchase of treasury shares · 11/02/2020

10/30/2020 Weekly information purchase of treasury shares · 10/30/2020

10/28/2020 Eles S.p.A. agreement formalized. Eles enhances the R.E.T.E. offer starting the Digitization process of its business model based on Servitization: Sells Solutions and Delivers Results. Relatech provides its vertical solution ReFab4.0 created specifically for the Industry4.0 sector and the know-how in AR/VR, AI, Machine Learning & Big Dara analysis · 10/28/2020

10/27/2020 Examined certain consolidated data to 30 September 2020 · 10/27/2020

10/23/2020 Weekly information purchase of treasury shares · 10/23/2020

10/16/2020 Weekly information purchase of treasury shares · 10/16/2020

10/13/2020 Financial events calendar. Investor relations activities intesified for the next quarter 2020 · 10/13/2020

10/09/2020 Weekly information purchase of treasury shares · 10/09/2020

09/25/2020 Weekly information purchase of treasury shares · 09/25/2020

09/23/2020 The BoD approves the consolidated economic-financial data as at 30 June 2020 · 09/23/2020

09/18/2020 Weekly information purchase of treasury shares · 09/18/2020

09/11/2020 Weekly information purchase of treasury shares · 09/11/2020

09/04/2020 Weekly information purchase of treasury shares · 09/04/2020

08/28/2020 Weekly information purchase of treasury shares · 08/28/2020

08/21/2020 Weekly information purchase of treasury shares · 08/21/2020

08/14/2020 Weekly information purchase of treasury shares · 08/14/2020

08/07/2020 Weekly information purchase of treasury shares · 08/07/2020

08/06/2020 New strategic agreement signed between Mediatech and Indena S.p.A. for the implementation of Cloud Nutanix technology within its own information systems · 08/06/2020

07/31/2020 Weekly information purchase of treasury shares · 07/31/2020

07/30/2020 The Ministry of Economic Development approves the project “Catch 4.o An Intelligent Consumer -Centric Approach To Manage Engagements, Contents & Insights” with three-year Concession Decree in favor of Ithea S.r.l. Spin-Off the Relatech S.p.A. Group · 07/30/2020

07/24/2020 Weekly information purchase of treasury shares · 07/24/2020

07/23/2020 The Ministry of Economic Development approves the “Validated Question Answering” project · 07/23/2020

07/20/2020 The growth strategy continues with the M&A of 53,50% of Xonne Srl, leading Innovative SME for augmented and virtual reality solutions · 07/20/2020

07/17/2020 Weekly information purchase of treasury shares · 07/17/2020

07/14/2020 Certain consolidated data examined as of June 30, 2020 · 07/14/2020

07/10/2020 Weekly information purchase of treasury shares · 07/10/2020

07/08/2020 Notice of substantial change in the participation of Kairos SGR S.p.A. · 07/08/2020

07/03/2020 Weekly information purchase of treasury shares · 07/03/2020

06/26/2020 Weekly information purchase of treasury shares · 06/26/2020

06/26/2020 Kid Update notified to Consob on Warrant Relatech 2019 – 2022 · 06/26/2020

06/23/2020 Closing of the acquisition of 60% of the share capital of Mediatech, leading company in cloud and cybersecurity solutions · 06/23/2020

06/22/2020 Notice of change in share capital and change in significant participation · 06/22/2020

06/19/2020 Weekly information purchase of treasury shares · 06/19/2020

06/12/2020 Weekly information purchase of treasury shares · 06/12/2020

06/05/2020 Weekly information purchase of treasury shares · 06/05/2020

06/03/2020 The growth path continues. Binding agreement for the acquisition of 60% of Mediatech, leading company in cloud solutions and cybersecurity · 06/03/2020

05/29/2020 Weekly information purchase of treasury shares · 05/29/2020

05/28/2020 Kairos Partners SGR S.p.A. exceeds the relevance threshold of 5% · 05/28/2020

05/27/2020 Develops for Bruni Glass, international customer leader in the world of design packaging, an innovative digital solution for “Procurement & Budget Management” in support of the decision-making, business intelligence and performance management process · 05/27/2020

05/22/2020 Closing of the fist working period of “Relatech Warrant 2019 – 2022”. Practice n. 2,941,414 Warrants and subscribed n. 1,470,707 newly issued ordinary shares for a total of € 3,470,868.52 · 05/22/2020

05/22/2020 Weekly information purchase of treasury shares · 05/22/2020

05/15/2020 The Board of Relatech S.p.A. resolves the start of the purchase of treasury shares up to a maximun of 1,500,00 euros. Nominated for co-option as new administrator Dr. Gianni Franco Papa · 05/15/2020

05/07/2020 The assembly approves the 2019 Financial Statements and authorizes the purchase and disposal of treasury shares for a maximun amount of 1,500,000 Euros · 05/07/2020

05/04/2020 Recognized tax credit of 500 thousand euro in respect of balance sheet for the current year · 05/04/2020

04/28/2020 Examined some consolidated data as of March 31st, 2020 · 04/28/2020

04/21/2020 Relatech agreement with Logisan S.p.A., active in the ditribution of pharmaceutical and hospital products in supply to different departments, from first aid to intensive therapy and sanitary products of primary need against Covid-19 · 04/21/2020

04/16/2020 Ministry of Economic development approves the “True Detective 4.0” project with a three-year concession decree to Relatech S.p.A. · 04/16/2020

04/14/2020 Relatech announces the publication of a corporate study · 04/14/2020

04/07/2020 BoD approves draft budget and consolidated financial statements at 31st December 2019 · 04/07/2020

03/31/2020 Integration of the Company’s financial events calendar. Investor Relations activity intensified with quarterly disclosure of certain economic and financial data · 03/31/2020

03/26/2020 Relatech and Apoteca Natura (the first network benefit of pharmacies in the word) together against COVID-19 · 03/26/2020

03/24/2020 Relatech confirms to be fully operational: Cloud and Cybersecurity guarantee stable, flexible and safe working platforms for business continuity · 03/24/2020

03/20/2020 Weekly disclosure purchase of treasury shares · 03/20/2020

03/18/2020 Partnership with a leading international group active in the transport and logistics sector · 03/18/2020

03/11/2020 Errata Corrige – “Voluntary partial tender offer on treasury shares. Definitive results” of March10th 2020 · 03/11/2020

03/10/2020 Voluntary partial tender offer on treasury shares. Definitive results at March 10th 2020 · 03/10/2020

Previous press releases were published only in Italian (see “comunicati stampa” page)