BONDS
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Proxy form and Voting instructions to Computershare S.p.A. 1 file(s) 505 downloads |
2020 EN, bondholders, Noteholders | 20.11.2020 | Download |
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Proxy form to confer the proxy/sub delegation to the Appointed Representative 1 file(s) 407 downloads |
2020 EN, bondholders, Noteholders | 20.11.2020 | Download |
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Notice to call of the Bondholders Meeting 1 file(s) 560 downloads |
2020 EN, alerts, bondholders, bondholders alerts, Noteholders | 20.11.2020 | Download |
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Extract from the notice of call of the Bondholders’ Meeting 1 file(s) 632 downloads |
2020 EN, alerts, bondholders, bondholders alerts, Noteholders | 20.11.2020 | Download |
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Explanatory Report of the Board of Directors of algoWatt S.p.A. for the Bondholders’ Meeting 1 file(s) 457 downloads |
2020 EN, bondholders, Noteholders | 20.11.2020 | Download |
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Proxy form Noteholders’ Meeting 30.07.2019 1 file(s) 1704 downloads |
2019 EN, bondholders, Noteholders | 28.06.2019 | Download |
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Explanatory Report For The Noteholders’ Meeting + Terms and conditions All. 1 30.07.2019 1 file(s) 1217 downloads |
2019 EN, bondholders, Noteholders | 27.06.2019 | Download |
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Extract of the notice of the Noteholders’ Meeting 30.07.2019 1 file(s) 3413 downloads |
2019 EN, alerts, bondholders, bondholders alerts, Noteholders | 27.06.2019 | Download |
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Call of the Noteholders’ Meeting 30.07.2019 1 file(s) 3425 downloads |
2019 EN, alerts, bondholders, bondholders alerts, Noteholders | 27.06.2019 | Download |
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Admission document of the bond loan “Euro 25,000,000,000.00 notes due 2019 – ISIN Code: IT0004991573” 1 file(s) 1300 downloads |
2019 EN, bondholders, Noteholders | 04.02.2019 | Download |
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Proxy form Bondholders’ Meeting 05.12.2018 1 file(s) 2024 downloads |
2018 EN, bondholders, Noteholders | 12.11.2018 | Download |
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Explanatory Report of the Noteholders’ Meeting 05.12.2018 1 file(s) 1947 downloads |
2018 EN, bondholders, Noteholders | 05.11.2018 | Download |
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Notice of the Noteholders’ Meeting 05.12.2018 1 file(s) 2901 downloads |
2018 EN, alerts, bondholders, bondholders alerts, Noteholders, public alerts | 05.11.2018 | Download |
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Extract of the notice of the Noteholders’ Meeting 05.12.2018 1 file(s) 3265 downloads |
2018 EN, alerts, bondholders, bondholders alerts, Noteholders, public alerts | 04.11.2018 | Download |
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Module delegation intervention and vote bondholders’ meetings 2014.10.10 1 file(s) 2065 downloads |
2014 EN, archive, bondholders | 21.04.2020 | Download |
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Notice of the Noteholders Meeting 1 file(s) 2719 downloads |
2014 EN, archive, bondholders | 21.04.2020 | Download |
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Meeting notice convening 2014.10.10 1 file(s) 2645 downloads |
2014 EN, archive, bondholders | 21.04.2020 | Download |
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Explanatory memorandum to the bondholders meeting 1 1 file(s) 2673 downloads |
2014 EN, archive, bondholders | 21.04.2020 | Download |
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Explanatory memorandum to the bondholders meeting 2 1 file(s) 1804 downloads |
2014 EN, archive, bondholders | 21.04.2020 | Download |
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Bondholders Meeting Report 1 1 file(s) 1818 downloads |
2014 EN, archive, bondholders | 21.04.2020 | Download |
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Bondholders Meeting Report 2 1 file(s) 2046 downloads |
2014 EN, archive, bondholders | 21.04.2020 | Download |
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Admission document to the trading of financial instruments “TerniEnergia 2019” 1 file(s) 1760 downloads |
2014 EN, archive, bondholders | 21.04.2020 | Download |
IR CONTACTS
Tel: +39 0744 758 1
Tel: +39 0744 758 1
ANALIST COVERAGE
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Flash Note Integrae SIM 20.01.2022 1 file(s) 2 downloads |
2023 EN, analyst coverage | 20.01.2023 | Download |
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Integrae SIM Research – Update of coverage 09.08.2022 1 file(s) 19 downloads |
2022 EN, analyst coverage | 09.08.2022 | Download |
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Integrae SIM Research – Initiation of coverage (EN) 28.04.2022 1 file(s) 39 downloads |
2022 EN, analyst coverage | 28.04.2022 | Download |
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Italian Equity Day Banca IMI 22.06.2021 1 file(s) 172 downloads |
2021 EN, analyst coverage | 22.06.2021 | Download |
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Company Note Banca IMI 30.03.2021 1 file(s) 208 downloads |
2021 EN, analyst coverage | 30.03.2021 | Download |
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Italian Equity Day Banca IMI 05.02.2021 1 file(s) 222 downloads |
2021 EN, analyst coverage | 05.02.2021 | Download |
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Equity company note Banca IMI 14.01.2020 1 file(s) 1135 downloads |
2020 EN, analyst coverage | 05.02.2020 | Download |
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Equity daily calls from Italy – Banca IMI 07.01.2020 1 file(s) 1396 downloads |
2020 EN, analyst coverage | 07.01.2020 | Download |
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Equity company note Banca IMI 14.01.2020 1 file(s) 1135 downloads |
2020 EN, analyst coverage | 05.02.2020 | Download |
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Equity daily calls from Italy – Banca IMI 07.01.2020 1 file(s) 1396 downloads |
2020 EN, analyst coverage | 07.01.2020 | Download |
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Equity Company note Banca IMI 23.08.2018 1 file(s) 2860 downloads |
2018 EN, analyst coverage | 23.08.2018 | Download |
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Equity daily calls from Italy – Banca IMI 06.08.2018 1 file(s) 5460 downloads |
2018 EN, analyst coverage | 06.08.2018 | Download |
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Equity daily calls from Italy – Banca IMI 21.05.2018 1 file(s) 4406 downloads |
2018 EN, analyst coverage | 21.05.2018 | Download |
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Equity daily calls from Italy – Banca IMI 30.04.2018 1 file(s) 3483 downloads |
2018 EN, analyst coverage | 03.07.2018 | Download |
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Equity company note Banca IMI 6.10.2017 1 file(s) 2674 downloads |
2017 EN, analyst coverage | 06.04.2018 | Download |
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Equity company note Intermonte 21.04.2017 1 file(s) 2714 downloads |
2017 EN, analyst coverage | 06.04.2018 | Download |
FINANCIAL REPORTS
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algoWatt’s Board of Directors approves the draft financial statements as at 31 December 2021 1 file(s) 321 downloads |
2022 EN, financial reports, press release | 29.03.2022 | Download |
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Relazione di revisione contabile limitata sul bilancio consolidato semestrale abbreviato al 30.06.2018 1 file(s) 644 downloads |
2018 EN, financial reports, intermediate reports | 30.09.2018 | Download |
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Relazione finanziaria semestrale Consolidata al 30.06.2018 1 file(s) 620 downloads |
2018 EN, financial reports, intermediate reports | 30.09.2018 | Download |
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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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Interim financial report as at 31 march 2018 0 file(s) 76 downloads |
2018 EN, financial reports, intermediate reports | 14.05.2018 | Download |
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Consolidated Interim financial report as at 2017.09.30 0 file(s) 71 downloads |
2017 EN, financial reports, intermediate reports | 19.03.2018 | Download |
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Consolidated half-yearly financial reportat as at 2017.06.30 0 file(s) 73 downloads |
2017 EN, financial reports, intermediate reports | 30.03.2018 | Download |
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Consolidated Interim financial report as at 2017.03.31 0 file(s) 78 downloads |
2017 EN, financial reports, intermediate reports | 14.05.2017 | Download |
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Consolidated Annual financial statement as at 2016.12.31 0 file(s) 234 downloads |
2017 EN, annual reports, financial reports, shareholders meetings | 01.01.1970 | Download |
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Separated Financial statement as at 2016.12.31 0 file(s) 194 downloads |
2017 EN, annual reports, financial reports, shareholders meetings | 01.01.1970 | Download |
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Consolidated Interim financial report as at 2016.09.30 0 file(s) 70 downloads |
2016 EN, financial reports, intermediate reports | 14.11.2016 | Download |
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Consolidated half-yearly financial reportat as at 2016.06.30 0 file(s) 77 downloads |
2016 EN, financial reports, intermediate reports | 23.09.2016 | Download |
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Consolidated Interim financial report as at 2016.03.31 0 file(s) 69 downloads |
2016 EN, financial reports, intermediate reports | 15.05.2016 | Download |
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Consolidated Annual financial statement as at 2015.12.31 0 file(s) 101 downloads |
2016 EN, annual reports, financial reports | 06.04.2016 | Download |
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Separated Financial statement as at 2015.12.31 0 file(s) 1440 downloads |
2016 EN, annual reports, extraordinary transactions, financial reports | 06.04.2018 | Download |
ALERTS
In this section it is possible to consult the corporate notices of the algoWatt group such as publication of documents, convocation and postponement of assemblies, notices of deposit and financial reports.
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Full Notice of Special Meeting SFP algoWatt – SFP Meeting 25-01-2022 1 file(s) 176 downloads |
2022 EN, alerts, extraordinary meetings, public alerts, shareholders meetings | 18.01.2022 | Download |
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Notice of Call of the Bondholders’ Meeting 26.04.2021 1 file(s) 362 downloads |
2021 EN, alerts, bondholders, bondholders alerts, Noteholders | 30.03.2021 | Download |
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Notice of filing of minutes of the Bondholders’ Meeting of the Algowatt Tv Eur6m+1.5 Dc27 Amort bond – ISIN Code: IT0004991573 1 file(s) 6122 downloads |
2021 EN, alerts, bondholders alerts, press release | 19.01.2021 | Download |
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Notice to call of the Bondholders Meeting 1 file(s) 560 downloads |
2020 EN, alerts, bondholders, bondholders alerts, Noteholders | 20.11.2020 | Download |
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Extract from the notice of call of the Bondholders’ Meeting 1 file(s) 632 downloads |
2020 EN, alerts, bondholders, bondholders alerts, Noteholders | 20.11.2020 | Download |
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Notice of filing of Annual Financial Report as at 31 December 2018 1 file(s) 13030 downloads |
2019 EN, alerts, press release, public alerts | 01.10.2019 | Download |
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Published the Terms and conditions of the bond loan “Euro 25,000,000.00 notes two 2019 – ISIN Code: IT0004991573” 1 file(s) 13633 downloads |
2019 EN, alerts, bondholders alerts, press release | 08.08.2019 | Download |
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Extract of the notice of the Noteholders’ Meeting 30.07.2019 1 file(s) 3413 downloads |
2019 EN, alerts, bondholders, bondholders alerts, Noteholders | 27.06.2019 | Download |
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Call of the Noteholders’ Meeting 30.07.2019 1 file(s) 3425 downloads |
2019 EN, alerts, bondholders, bondholders alerts, Noteholders | 27.06.2019 | Download |
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Published the Admission document of the bond loan “Euro 25,000,000,000.00 notes due 2019 – ISIN Code: IT0004991573” 1 file(s) 13828 downloads |
2019 EN, alerts, bondholders alerts, press release | 04.02.2019 | Download |
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Notice of the Noteholders’ Meeting 05.12.2018 1 file(s) 2901 downloads |
2018 EN, alerts, bondholders, bondholders alerts, Noteholders, public alerts | 05.11.2018 | Download |
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Extract of the notice of the Noteholders’ Meeting 05.12.2018 1 file(s) 3265 downloads |
2018 EN, alerts, bondholders, bondholders alerts, Noteholders, public alerts | 04.11.2018 | Download |
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Notice of filing Annual financial report as at 31.12.2017 1 file(s) 1961 downloads |
2018 EN, alerts, public alerts | 30.04.2018 | Download |
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deposito relazione societa di revisione 0 file(s) 4437 downloads |
2017 EN, alerts, press release, public alerts | 19.03.2018 | Download |
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Published Consolidated Half-Year Financial Report as at 30.06.2017 1 file(s) 14158 downloads |
2017 EN, alerts, press release, public alerts | 21.04.2020 | Download |
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Notice of deposit of interim report on consolidated operations as at 30.09.2017 1 file(s) 14146 downloads |
2017 EN, alerts, press release, public alerts | 21.04.2020 | Download |
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Abstract of Meeting notice convening 2017.05.02 1 file(s) 5042 downloads |
2017 EN, alerts, shareholders alerts, shareholders meetings | 21.04.2020 | Download |
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Meeting notice convening_2017.05.03 1 file(s) 4366 downloads |
2017 EN, alerts, shareholders alerts, shareholders meetings | 21.04.2020 | Download |
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Bondholders alert 0 file(s) 4240 downloads |
2015 EN, alerts, archive, bondholders alerts, press release | 16.12.2021 | Download |
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Meeting notice convening 2015.11.18 0 file(s) 1800 downloads |
2015 EN, alerts, archive, ordinary meetings, shareholders alerts, shareholders meetings | 16.12.2021 | Download |
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Meeting notice convening 2015.04.24 0 file(s) 1737 downloads |
2015 EN, alerts, archive, ordinary meetings, shareholders alerts, shareholders meetings | 16.12.2021 | Download |
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Meeting notice convening 2014.12.15 0 file(s) 1815 downloads |
2014 EN, alerts, archive, ordinary meetings, shareholders alerts, shareholders meetings | 17.02.2020 | Download |
PRESENTATIONS
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algoWatt Management Presentation 04.03.2020 0 file(s) download |
2020 EN, presentations | 05.03.2020 | Please login to download |
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EXTRAORDINARY OPERATIONS
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