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Calendar Update of Corporate Events 2016

Posted on May 2, 2016

Pursuant to art. 2.6.2 of the Rules of Borsa Italian SpA, TerniEnergia announced that, in addition to what is stated in the Calendar of Corporate Events 2016 released last February 5, on May 13, 2016 is convened a Board of Directors Meeting to approve the Interim financial report closed at March 31,...

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FILING DOCUMENTS: MERGER IN TERNIENERGIA SPA OF THE WHOLLY-OWNED COMPANY TERNIENERGIA GAS & POWER SPA

Posted on May 2, 2016

TerniEnergia, smart energy company active in the fields of renewable energy, energy efficiency, waste and energy management, listed on the Star segment of the Italian Stock Exchange and part of Italeaf Group, announces, pursuant to art. 70 of Consob Regulation No. 11971/1999, the deposit of the project for the merger in TerniEnergia of the wholly owned company TerniEnergia Gas & Power SpA, at the headquarter office in Narni Nera Montoro, Strada dello Stabilimento n. 1, at Borsa Italian S.p.A., in the “Investor relations” section of the company’s website and on the authorised storage mechanism 1Info at www.1info.it, together with the balance sheets of TerniEnergia Gas & Power SpA and TerniEnergia S.p.A. as at December 31, 2015, prepared in accordance with art. 2501-quater of the Civil Code. TerniEnergia also notices the deposit, at the company’s headquarter of the budgets of the last three years of the merging companies with the inherent relationships. The resolutions concerning the merger will be adopted, under art. 2505 paragraph 2 of the Civil Code, by the Board of Directors by resolution resulting from public act, after the expiration of the terms of the...

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Shareholders’ meeting approves 2015 Financial Statements and the distribution of dividends equal to Euro 0,025 per share; renewal of Corporate Boards

Posted on Apr 27, 2016

Approved the Financial Statements as at December 31, 2015 and a consolidated Net profit for the year of Euro 2.6 million Approved the First Section of the Report on remuneration foreseen by art. 123-ter of TUF Approved the remuneration and incentive policies for 2016 Appointed the Board of Directors of TerniEnergia S.p.A. and its President, who shall hold office for the years 2016, 2017 and 2018: three new board directors, Massimiliano Salvi, Laura Bizzarri and Laura Rossi Appointed the...

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