For the dissemination and storage of Regulated Information, TerniEnergia S.p.A. has chosen to use the 1INFO system (www.1info.it), managed by Computershare S.p.A. based in Milan, via Lorenzo Mascheroni 19 and authorized by CONSOB.
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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) 6640 downloads |
2021 EN, alerts, bondholders alerts, press release | 19.01.2021 | Download |
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Notice of filing of Annual Financial Report as at 31 December 2018 1 file(s) 13684 downloads |
2019 EN, alerts, press release, public alerts | 01.10.2019 | Download |
Published the Terms and conditions of the bond loan “Euro 25,000,000.00 notes two 2019 – ISIN Code: IT0004991573” 1 file(s) 14390 downloads |
2019 EN, alerts, bondholders alerts, press release | 08.08.2019 | Download |
Published the Admission document of the bond loan “Euro 25,000,000,000.00 notes due 2019 – ISIN Code: IT0004991573” 1 file(s) 14525 downloads |
2019 EN, alerts, bondholders alerts, press release | 04.02.2019 | Download |
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Bondholders alert 0 file(s) 4240 downloads |
2015 EN, alerts, archive, bondholders alerts, press release | 16.12.2021 | Download |
REGULATED INFORMATION
For the dissemination and storage of Regulated Information, algoWatt S.p.A. has chosen to use the 1INFO system (www.1info.it), managed by Computershare S.p.A. based in Milan, via Lorenzo Mascheroni 19 and authorized by CONSOB.
READ THE RELEASES
algoWatt leading the PASCAL project on aggregators and smart grids
The consortium led by the greentech company obtained a total financing of Euro 1.6 million, of which Euro 0.5 million as a share of algoWatt An innovative IaaS (Infrastructure-as-a-Service) solution will be developed for [...]
Head of Internal Audit appointed by the Board of Directors
The Board of Directors of algoWatt, GreenTech Solutions company listed on Borsa Italiana's electronic stock exchange (MTA), today appointed lawyer Giovanni Braconi as head of the company's internal audit function, after verifying the requirements of [...]
algoWatt favorisce lo smart working e incrementa le misure di sicurezza negli impianti per l’emergenza COVID-19
In considerazione dell'emergenza coronavirus, algoWatt ha deciso di favorire tra i suoi dipendenti il ricorso allo smart working continuativo fino a data da destinarsi in tutte le 7 sedi nazionali. Sono fatte salve le esigenze [...]
Deposito documentazione Assemblea straordinaria del 2 marzo 2020
algoWatt, GreenTech Solutions company quotata sul mercato telematico azionario (MTA) di Borsa Italiana, rende noto che in data odierna sono stati pubblicati sul sito internet della Società www.algowatt.com (sezione Investor Relations/Corporate Governance/Assemblee) nonché sul meccanismo [...]
Relazione società di revisione sul bilancio consolidato semestrale abbreviato al 30 giugno 2019
algoWatt, GreenTech Solutions company quotata sul mercato telematico azionario (MTA) di Borsa Italiana, rende noto che in data odierna la società di revisione EY S.p.A. ha depositato la propria relazione sul Bilancio consolidato semestrale abbreviato [...]
Effectiveness of the change of company name to algoWatt S.p.A.
Please note that today the resolution passed unanimously by the TerniEnergia Extraordinary Shareholders' Meeting held on 2 March 2020, concerning the amendments to the Bylaws relating to the change of the company name and the [...]
algoWatt: the new GreenTech Company is born from the merger of TerniEnergia and Softeco
The company focuses for approximately 90% on digital solutions for sustainable economy through a new business model based on as-a-service software and for the remaining 10% on O&M activities for renewable energy plants Through [...]
The Shareholders’ Meeting approves the new company name and the transfer of the registered office
Green light to the proposal to amend art. 1 of the Bylaws, which provides that the Company will be renamed "algoWatt S.p.A." and that the registered office will be transferred to Milano The [...]
Informativa mensile al mercato ai sensi dell’Art. 114, c. 5, D. Lgs. n. 58/98 al 31 Gennaio 2020
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 [...]
Registered in the commercial register of the deed of merger by incorporation of Softeco Sismat Srl into TerniEnergia SpA
Update of the corporate events calendar: management presentation webinar 4 March 2020 at 6.00 p.m. TerniEnergia, a smart company listed on the Italian Stock Exchange's electronic share market (MTA) and part of the [...]
Signed the deed of merger by incorporation of Softeco Sismat Srl in TerniEnergia SpA
TerniEnergia, a smart company listed on the Italian Stock Exchange's electronic share market (MTA) and part of the Italeaf Group, TerniEnergia, smart company listed on the Italian Stock Exchange (MTA) of Borsa Italiana and [...]
Agreement between Softeco and Sea-Side for the implementation of an integrated system of “Predictive Energy Analytics”
TerniEnergia, a smart company listed on the Italian Stock Exchange's electronic share market (MTA) and part of the Italeaf Group, announces that the digital company Softeco Sismat has signed an industrial and commercial partnership [...]
Informativa mensile al mercato ai sensi dell’Art. 114, c. 5, D. Lgs. n. 58/98 al 31 Dicembre 2019
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 [...]
Avviso di convocazione dell’Assemblea degli azionisti e deposito documentazione
TerniEnergia, smart company quotata sul mercato telematico azionario (MTA) di Borsa Italiana e parte del Gruppo Italeaf, rende noto che in data odierna è stato pubblicato l’avviso di convocazione dell’Assemblea straordinaria degli Azionisti (ai [...]
The Board of Directors approves the new name and the change of registered office
Proposal to the Shareholders' Meeting to change the company name to AlgoWatt S.p.A. and transfer the registered office to Milan. Following the merger by incorporation of Softeco Sismat Srl into TerniEnergia, the main operational [...]