algoWatt S.p.A., GreenTech Solutions Company listed on the Italian Stock Exchange (MTA), announces, pursuant to Article 2.6.2 of the Rules of the Markets Organised and Managed by Borsa Italiana, the dates of the corporate events scheduled for the year 2021.
| DATA | EVENT |
| Monday 21 June 2021 | Meeting of the Board of Directors to approve the draft financial statements as at 31 December 2019 and 31 December 2020 and the consolidated financial reports for 2019 and 2020, as well as to approve the Recovery Plan and the Recovery Agreement of algoWatt S.p.A.. |
| Friday 30 July 2021 | Shareholders’ Meeting to approve the financial statements as at 31 December 2019 and 31 December 2020 and to approve the capital increases to service the issuance of the algoWatt SFPs and Warrants, the related terms and conditions and the adjustment of algoWatt’s bylaws to reflect the aforementioned capital increases. |
| 15-30 September 2021 | Meeting of the Board of Directors to approve the Half-Yearly Financial Reports as at 30 June 2020 and 30 June 2021. |
Any changes to the above calendar, as well as information on meetings with financial analysts and institutional investors, will be promptly communicated.
The calendar of corporate events is available to the public on the Company’s website www.algowatt.com, in the “Investor Relations/Financial Calendar” section as well as at the authorised storage mechanism 1Info, http://www.1info.it.
