algoWatt, GreenTech Solutions Company listed on the Italian Stock Exchange (MTA), informs that the extract from the notice of call of the Bondholders’ Meeting of the non-convertible bond called “Algowatt Tv Eur6m+1.5 DC27 Amort Eur” ISIN: IT0004991573 issued by algoWatt, convened for the day 22 December 2020 at 12 AM CET, at the registered office of Milan, Corso Magenta 85, in first call and for the day 29 December at the same time and place in second call, was published today on the website of the Company www.algowatt.com, on the authorized storage mechanism 1Info at the address www.1info.it, on the website of Borsa Italiana and on the national newspaper Il Giornale”.
In addition, the following documents have been made available to the public through publication on the Company’s website www.algowatt.com, on the 1Info authorized storage mechanism at www.1info.it, as well as through filing at the Company’s registered office and with Borsa Italiana S.p.A.: (i) explanatory report for the Bondholders’ Meeting; (ii) notice of the Bondholders’ Meeting; and (iii) (iv) the voting proxy form and the voting proxy/sub-proxy form to the Bondholders’ representative. Any further documentation relating to the Meeting in question will be made available to the public in the manner and terms required by law.
