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Published the calendar of corporate events

Posted on Feb 5, 2016

TerniEnergia, smart energy company active in the fields of renewable energy, energy efficiency, waste and gas&power management, listed on the Star segment of the Italian Stock Exchange and part of Italeaf Group, in order to facilitate the activities of the financial market operators, announces the dates planned in the course of 2016 to examine the financial performance – by the Board of Directors, and the related dissemination: Agenda March 14, 2016                                                                                                                  Board of Directors Board of Directors Meeting: approval of the financial statement year ended 12/31/2015 and of the consolidated financial statements for the year ended 12/31/2015 March 16, 2016                                                                                                                 Star Conference 2016 One to One meetings to investors – Italian Stock Exchange – Piazza degli Affari 6, Milan 20123   April 26, 2016                                                                                                                                                Shareholders’ Meeting Ordinary shareholders’ meeting for the approval of financial statements ended 12/31/2015   May 2-6, 2016                                                                                                                     Board of Directors Board of Directors: approval of the interim report at 03/31/2016   July...

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Signed agreement with Khalid Al Hamed Group LLC

Posted on Jan 19, 2016

Established in Abu Dhabi the JV Terniergia Middle East Power LLC, 51% owned by Al Hamed Group and 49% owned by TerniEnergia with share capital of 150,000 Dirhams Profits will be divided as follows: 75% to TerniEnergia and 25% to Khalid Al Hamed Group LLC TerniEnergia have the responsibility of management of the operational and industrial activities 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, as part of its international development strategy, finalized the establishment in Abu Dhabi of the company TerniErgia Middle East Power LLC under the UAE regulations, 51% owned by Khalid Al Hamed Group LLC and 49% by TerniEnergia, which will operate in the Middle East and the Gulf Cooperation Council (GCC), with registered capital of 150 thousand Dirhams. Stefano Neri, Chairman and Ceo of TerniEnergia stated as follows: “With the signing of the shareholders agreement between TerniEnergia and Al Hamed Group, we are taking a further step in the internationalization path of the Group. TerniEnergia aims to do this because of the targets of the business plan, that we will engage us in the development of important industrial activities abroad. We believe that business development in...

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(Italiano) Comunicazione di variazione del capitale sociale – ERRATA CORRIGE

Posted on Jan 19, 2016

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