Corporate Documents2021-09-24T16:24:32+00:00
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 Reposrt

ESG Report 2020 

Corporate Presentation

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

Shareholders’ Meetings

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)

Cookies are used to improve the services we offer and to optimize the user experience. By continuing to browse without changing your browser settings, you agree to receive all cookies from the website. Read more Ok