BONDS
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Proxy form and Voting instructions to Computershare S.p.A. 1 file(s) 442 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) 364 downloads |
2020 EN, bondholders, Noteholders | 20.11.2020 | Download |
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Notice to call of the Bondholders Meeting 1 file(s) 506 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) 578 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) 392 downloads |
2020 EN, bondholders, Noteholders | 20.11.2020 | Download |
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Proxy form Noteholders’ Meeting 30.07.2019 1 file(s) 1601 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) 1123 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) 2798 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) 2947 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) 1238 downloads |
2019 EN, bondholders, Noteholders | 04.02.2019 | Download |
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Proxy form Bondholders’ Meeting 05.12.2018 1 file(s) 1948 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) 1870 downloads |
2018 EN, bondholders, Noteholders | 05.11.2018 | Download |
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Notice of the Noteholders’ Meeting 05.12.2018 1 file(s) 2790 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) 3138 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) 1993 downloads |
2014 EN, archive, bondholders | 21.04.2020 | Download |
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Notice of the Noteholders Meeting 1 file(s) 2605 downloads |
2014 EN, archive, bondholders | 21.04.2020 | Download |
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Meeting notice convening 2014.10.10 1 file(s) 2580 downloads |
2014 EN, archive, bondholders | 21.04.2020 | Download |
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Explanatory memorandum to the bondholders meeting 1 1 file(s) 2613 downloads |
2014 EN, archive, bondholders | 21.04.2020 | Download |
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Explanatory memorandum to the bondholders meeting 2 1 file(s) 1733 downloads |
2014 EN, archive, bondholders | 21.04.2020 | Download |
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Bondholders Meeting Report 1 1 file(s) 1751 downloads |
2014 EN, archive, bondholders | 21.04.2020 | Download |
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Bondholders Meeting Report 2 1 file(s) 1943 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) 1660 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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Integrae SIM Research – Initiation of coverage (EN) 28.04.2022 1 file(s) 2 downloads |
2022 EN, analyst coverage | 28.04.2022 | Download |
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Italian Equity Day Banca IMI 22.06.2021 1 file(s) 131 downloads |
2021 EN, analyst coverage | 22.06.2021 | Download |
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Company Note Banca IMI 30.03.2021 1 file(s) 172 downloads |
2021 EN, analyst coverage | 30.03.2021 | Download |
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Italian Equity Day Banca IMI 05.02.2021 1 file(s) 190 downloads |
2021 EN, analyst coverage | 05.02.2021 | Download |
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Equity company note Banca IMI 14.01.2020 1 file(s) 1046 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) 1294 downloads |
2020 EN, analyst coverage | 07.01.2020 | Download |
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Equity company note Banca IMI 14.01.2020 1 file(s) 1046 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) 1294 downloads |
2020 EN, analyst coverage | 07.01.2020 | Download |
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Equity Company note Banca IMI 23.08.2018 1 file(s) 2795 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) 4711 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) 3851 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) 3416 downloads |
2018 EN, analyst coverage | 03.07.2018 | Download |
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Equity company note Banca IMI 6.10.2017 1 file(s) 2626 downloads |
2017 EN, analyst coverage | 06.04.2018 | Download |
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Equity company note Intermonte 21.04.2017 1 file(s) 2634 downloads |
2017 EN, analyst coverage | 06.04.2018 | Download |
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Equity company note Intermonte 28.12.2016 1 file(s) 3122 downloads |
2016 EN, analyst coverage | 06.04.2018 | Download |
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Equity company note Intermonte 12.08.2016 1 file(s) 3121 downloads |
2016 EN, analyst coverage | 06.04.2018 | Download |
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Equity company note Intermonte 15.03.2016 1 file(s) 3274 downloads |
2016 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) 24 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) 593 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) 544 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) 21 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) 317 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) 5903 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) 506 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) 578 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) 12751 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) 13302 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) 2798 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) 2947 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) 13586 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) 2790 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) 3138 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) 1897 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) 13999 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) 13985 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) 4869 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) 4223 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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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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Business plan 2016-2018 0 file(s) 3859 downloads |
2016 EN, business plan, presentations | 14.03.2018 | Download |
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TerniEnergia STAR Conference London 2016 0 file(s) 2813 downloads |
2016 EN, presentations | 14.03.2018 | Download |
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Company presentation Fast On Smart Energy STAR CONFERENCE 2016 0 file(s) 2019 downloads |
2016 EN, presentations | 14.03.2018 | Download |
EXTRAORDINARY OPERATIONS
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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 |
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Merger by incorporation of TerniEnergia Gas&Power SpA in TerniEnergia 0 file(s) 1583 downloads |
2016 EN, extraordinary transactions | 14.03.2018 | Download |
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Extraordinary meeting report Merger transaction 2016.06.17 0 file(s) 1359 downloads |
2016 EN, extraordinary transactions | 14.03.2018 | Download |
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Informative document: acquisition until 100% of Greenled Industry’s share capital 0 file(s) 1697 downloads |
2015 EN, archive, extraordinary transactions, ordinary meetings, shareholders meetings | 16.12.2021 | Download |
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Merger by incorporation of Lucos Alternative energies SpA in TerniEnergia 0 file(s) 1523 downloads |
2015 EN, extraordinary transactions | 14.03.2018 | Download |