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Integration of the press release issued on 15 September 2017

Posted on Sep 18, 2017

With reference to the Press Release issued by TerniEnergia on Friday 15 September 2017, and concerning the resignation of the Chief Executive Officer, Mr. Piero Manzoni – as requested by Consob – TerniEnergia clarifies that the interruption of the fiduciary relationship with the CEO was due to an irremediable difference of view between Mr. Manzoni and the Board of Directors regarding TerniEnergia’s strategic vision, its prospective positioning as well as the Group’s administrative and organizational...

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No confidence of the Board of directors against the CEO and resignation of Mr. Piero Manzoni

Posted on Sep 15, 2017

The Board of Directors of TerniEnergia, a company listed on the Star segment of Borsa Italiana, approved by a majority the no confidence against the Chief Executive Officer Piero Manzoni, taking note of the resignation of Mr. Piero Manzoni, and contesting in full the reasons put forward by the CEO for his resignation. The Board of Directors does not believe that the conditions are met for the payment of any indemnity in favour of the same. The Board also reconfirmed the powers already delegated to the directors Mr. Fabrizio Venturi and Ms Laura Bizzarri, as well as to the Chairman of the Board of Directors Mr. Stefano Neri, in order to ensure the stability and continuity of the Company’s...

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TERNIENERGIA: Softeco Sismat coordinates the EU project “Inclusion” for smart and sustainable mobility

Posted on Sep 1, 2017

The digital company, subsidiary of TerniEnergia, will lead a consortium that has obtained a European funding of Horizon 2020 equal to Euro 2.9 million Scheduled testing of innovative solutions at Firenze metropolitan area in partnernship with BusItalia (Gruppo Ferrovie dello Stato)   TerniEnergia, a company listed on the Star segment of Borsa Italiana, announces that Softeco Sismat, the digital subsidiary within the Goup, will lead the project “Inclusion” for a more accessible and inclusive mobility, fully funded by the...

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