The Board of Directors of algoWatt S.p.A., a GreenTech Solutions Company listed on the Euronext Milan market of Borsa Italiana, met under the chairmanship of Stefano Neri and appointed Domenico De Marinis as Lead Independent Director pursuant to recommendation 13, letter c) of the [...]
algoWatt S.p.A., GreenTech Solutions Company quotata sul mercato Euronext Milan di Borsa Italiana, in relazione all’andamento del titolo in Borsa nelle ultime sedute e al fine di informare correttamente il mercato, comunica di essere ancora in attesa del pronunciamento del Tribunale di Milano circa la [...]
algoWatt S.p.A., a GreenTech Solutions Company listed on the Euronext Milan market of Borsa Italiana, announces that on 29 February 2024 it filed with the Court of Milan a petition, pursuant to Article 44, paragraph 1, letter a) CCII, for the extension of the [...]
Si fa riferimento alla richiesta di Consob datata 12 giugno 2018 - formulata ai sensi dell'articolo 114, comma 5, del D. Lgs n. 58/1998 in sostituzione degli obblighi di informativa fissati con la precedente nota del 13 dicembre 2017 - di diffondere al mercato, [...]
algoWatt S.p.A., a GreenTech Solutions Company listed on the Euronext Milan market of Borsa Italiana, informs that the members of the Committee for Related Party Transactions have decided to appoint independent director Domenico De Marinis as Chairman of the aforementioned body. [...]
algoWatt S.p.A., GreenTech Solutions Company listed on the Euronext Milan market of the Italian Stock Exchange, informs that today the Board of Directors resolved, unanimously and with the approval of the Board of Statutory Auditors, to appoint by co-optation, pursuant to Article 2386 of [...]
algoWatt S.p.A., GreenTech Solutions Company quotata sul mercato Euronext Milan di Borsa Italiana, comunica che Laura Neri, Consigliera di amministrazione della Società, è il nuovo amministratore unico della subsidiary TerniEnergia Progetti Srl attiva come system integrator ed EPC provider nel settore fotovoltaico. Laura Neri succede [...]
Termination of the relationship with the liquidity provider Integrae SIM algoWatt S.p.A., GreenTech Solutions Company listed on the Euronext Milan market of Borsa Italiana, announces that it has today received the resignation with immediate effect of the independent director and Massimo Solbiati, who had [...]
Si fa riferimento alla richiesta di Consob datata 12 giugno 2018 - formulata ai sensi dell'articolo 114, comma 5, del D. Lgs n. 58/1998 in sostituzione degli obblighi di informativa fissati con la precedente nota del 13 dicembre 2017 - di diffondere al mercato, [...]
Reduction of the emoluments of Chairman and CEO Stefano Neri The Board of Directors of algoWatt S.p.A., GreenTech Solutions Company listed on the Euronext Milan market of the Italian Stock Exchange, met today under the chairmanship of Stefano Neri and took note of the [...]
