SHARE PERFORMANCE
DIALOGUE WITH INVESTORS
algoWatt engages every day in transparent, continuous, proactive and constructive communication activities with the shareholders of the Company and the generality of current and/or potential investors. We are convinced that this approach is important for the creation of sustainable value in the medium to long term and for ensuring maximum transparency.
We know that the company’s success depends on trust and collaboration with our shareholders and the financial community, and we are committed every day to maintaining and strengthening this relationship. For this reason we pursue the objective of protecting the rights of our shareholders and of providing clear and timely information on the state of implementation of our strategies and on the results obtained. We are committed to operating with an ethical and fair approach, to guaranteeing the protection of the environment and to supporting the local communities in which we operate. We are available to answer extra-meeting questions and requests from our shareholders and investors and are committed to providing a high quality support and assistance service.
Thank you for your trust in our company and your continued support.
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IR CONTACTS
MEETINGS
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Proxy form to confer the proxy/sub delegation to the Appointed Representative – Special Meeting SFP 25.01.2022 1 file(s) 4785 downloads |
2022 EN, extraordinary meetings, shareholders meetings | 18.01.2022 | Download |
Proxy form and Voting instructions – Special Meeting SFP 25.01.2022 1 file(s) 523 downloads |
2022 EN, extraordinary meetings, shareholders meetings | 18.01.2022 | Download |
Explanatory report of the items on agenda – Meeting SFP 25.01.2022 1 file(s) 97 downloads |
2022 EN, extraordinary meetings, shareholders meetings | 18.01.2022 | Download |
Full Notice of Special Meeting SFP algoWatt – SFP Meeting 25-01-2022 1 file(s) 227 downloads |
2022 EN, alerts, extraordinary meetings, public alerts, shareholders meetings | 18.01.2022 | Download |
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Relazione Illustrativa del CDA ex art. 2446 e art. 74 Reg. Emittenti Assemblea 14.06.2018 1 file(s) 4396 downloads |
2018 EN, extraordinary meetings, ordinary meetings, shareholders meetings | 24.05.2018 | Download |
Osservazioni collegio sindacale ex art. 2446 C.C. e art. 74 reg. Consob n. 11791/99 Assemblea 14.06.2018 1 file(s) 5249 downloads |
2018 EN, extraordinary meetings, ordinary meetings, shareholders meetings | 24.05.2018 | Download |
Progetto di bilancio separato al 31.12.2017 0 file(s) 253 downloads |
2018 EN, annual reports, extraordinary meetings, financial reports, ordinary meetings, shareholders meetings | 23.05.2018 | Download |
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Informativa mensile al mercato ai sensi dell’Art. 114, c. 5, D. Lgs. n. 58/98 al 31 luglio 2023
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 [...]
Resignation of independent director Prof. Michele Costabile
algoWatt, a GreenTech Company listed on the Euronext Milan market of the Italian Stock Exchange, announces that, today, the independent director Prof. Michele Costabile has resigned for professional reasons related to the fact that [...]
Aggiornamento calendario eventi societari
algoWatt, GreenTech Company quotata sul mercato Euronext Milan di Borsa Italiana, facendo seguito al comunicato stampa diffuso in data 19 giugno 2023 e al fine di agevolare l’attività degli operatori del mercato finanziario, ai sensi [...]
Informativa mensile al mercato ai sensi dell’Art. 114, c. 5, D. Lgs. n. 58/98 al 30 giugno 2023
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 [...]
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