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 Extraordinary Shareholders’ Meeting of TerniEnergia Spa, a company listed on the Italian Stock Exchange (MTA) and part of Italeaf Group, met today under the chairmanship of Stefano Neri and resolved on the following items on the agenda:
New company name
The Extraordinary Shareholders’ Meeting approved unanimously the proposal to amend Article 1 of the Bylaws, which provides that the Company shall be renamed “algoWatt S.p.A.”.
Changing the registered office
The Shareholders’ Meeting also approved the proposal to amend Article 2 of the Bylaws which provides for the transfer of the registered office to Milan, Corso Magenta 85.
It should be noted that the new company name and the change of the registered office will take effect as from the registration of the new text of the Bylaws with the Companies’ Register, which will be promptly notified to the market.
Please note that the Company will organize a WEBINAR on Wednesday, March 4 at 6.00 pm on the platform http://www.investors-mag.it to present the merger by incorporation of Softeco into TerniEnergia, the new brand and the strategic positioning of algoWatt. Participants will include: Stefano Neri (Chairman and CEO), Laura Bizzarri (Managing Director), Massimo Mannori (General Manager), Stefano Bianchi (R&I Manager). For registration: https://attendee.gotowebinar.com/register/1993725048594916365