BONDS
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Proxy form and Voting instructions to Computershare S.p.A. 1 file(s) 767 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) 640 downloads |
2020 EN, bondholders, Noteholders | 20.11.2020 | Download |
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Notice to call of the Bondholders Meeting 1 file(s) 868 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) 930 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) 700 downloads |
2020 EN, bondholders, Noteholders | 20.11.2020 | Download |
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Proxy form Noteholders’ Meeting 30.07.2019 1 file(s) 2055 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) 1573 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) 4688 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) 4806 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) 1591 downloads |
2019 EN, bondholders, Noteholders | 04.02.2019 | Download |
IR CONTACTS
Tel: +39 0744 758 1
Tel: +39 0744 758 1
ANALIST COVERAGE
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Breaking News Integrae SIM 11.07.2023 1 file(s) 203 downloads |
2023 EN, analyst coverage | 11.07.2023 | Download |
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Flash Note Integrae SIM 12.06.2023 1 file(s) 147 downloads |
2023 EN, analyst coverage | 12.06.2023 | Download |
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Flash Note Integrae SIM 31.05.2023 0 file(s) download |
2023 EN, analyst coverage | 31.05.2023 | Download |
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Flash Note Integrae SIM 10.05.2023 1 file(s) 187 downloads |
2023 EN, analyst coverage | 10.05.2023 | Download |
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Flash Note Integrae SIM 10.02.2023 1 file(s) 196 downloads |
2023 EN, analyst coverage | 10.02.2023 | Download |
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Flash Note Integrae SIM 20.01.2022 1 file(s) 179 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) 226 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) 212 downloads |
2022 EN, analyst coverage | 28.04.2022 | Download |
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Italian Equity Day Banca IMI 22.06.2021 1 file(s) 366 downloads |
2021 EN, analyst coverage | 22.06.2021 | Download |
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Company Note Banca IMI 30.03.2021 1 file(s) 377 downloads |
2021 EN, analyst coverage | 30.03.2021 | Download |
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Italian Equity Day Banca IMI 05.02.2021 1 file(s) 418 downloads |
2021 EN, analyst coverage | 05.02.2021 | Download |
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Equity company note Banca IMI 14.01.2020 1 file(s) 1514 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) 1829 downloads |
2020 EN, analyst coverage | 07.01.2020 | Download |
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Equity company note Banca IMI 14.01.2020 1 file(s) 1514 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) 1829 downloads |
2020 EN, analyst coverage | 07.01.2020 | 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) 1214 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) 871 downloads |
2018 EN, archive, financial reports, intermediate reports | 21.12.2023 | Download |
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Relazione finanziaria semestrale Consolidata al 30.06.2018 1 file(s) 884 downloads |
2018 EN, archive, financial reports, intermediate reports | 21.12.2023 | Download |
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Progetto di bilancio separato al 31.12.2017 0 file(s) 253 downloads |
2018 EN, annual reports, archive, 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, archive, financial reports, intermediate reports | 14.05.2018 | 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) 573 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) 664 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) 6657 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) 868 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) 930 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) 13700 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) 14408 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) 4688 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) 4806 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) 14542 downloads |
2019 EN, alerts, bondholders alerts, press release | 04.02.2019 | 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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