algoWatt, GreenTech Company listed on the Euronext Milan market of Borsa Italiana, following the press release issued on 24 March 2023 and in order to facilitate the activities of the financial market operators, pursuant to art. 2.6.2 of the Borsa Italiana S.p.A. Regulation, announces the following update to the Corporate Events Calendar issued on 10 January 2023:
| 20-30 june 2023 | Meeting of the Board of Directors to approve the Draft Financial Statements as at 31 December 2022 and the Consolidated Financial Report 2022. |
| 21-28 july 2023 | Shareholders’ Meeting to Approve the Financial Statements as at 31 December 2022 |
The exact date of the board meeting to approve the 2022 budget and to convene the Shareholders’ Meeting will be announced to the market in a subsequent press release, in the manner established by the applicable provisions. The corporate events calendar is available to the public on the Company’s website www.algowatt.com, in the ‘Investor Relations/Financial Calendar’ section as well as at the authorised storage mechanism 1Info, www.1info.it.
