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Published the agenda of corporate events

Posted on Jan 15, 2018

TerniEnergia, a company listed on the Star segment of the Italian Stock Exchange and part of the 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   27 March 2018 – Board of Directors Board of Directors Meeting: approval of the financial statement year ended 12/31/2017 and of the consolidated financial statements for the year ended 12/31/2017 **** 27-28 March 2018 – Star Conference 2018 One to One meetings to investors – Italian Stock Exchange – Piazza degli Affari 6, Milan 20123 **** 11 May 2018 – Board of Directors Board of Directors: approval of the interim report at 03/31/2018 **** 3 August 2018 – Board of Directors Board of Directors: approval of the interim financial report as at 06/30/2018     Please note that the dates set forth in this press release are purely indicative: the modifications that may be made to them, will in any case promptly disclosed to the market, in the same manner provided for the dissemination of this press release. The dates regarding the meetings with investors will be communicated as soon as...

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Filippo Calisti appointed Chief Financial Officer of the company

Posted on Jan 12, 2018

Paolo Allegretti resigns from Chief Financial Officer, manager in charge of preparing the company’s financial reports and IR manager, due to his new commitments as Executive Officer   TerniEnergia, a company listed on the Star segment of the Italian Stock Exchange and part of the Italeaf Group, announces that today the executive director Mr Paolo Allegretti has resigned with immediate effect from the office of Chief Financial Officer and manager responsible for preparing the company’s financial reports. In accordance with the requirements of the Market Regulations of Borsa Italiana, Paolo Allegretti holds 7,777 shares in TerniEnergia SpA. The Board of Directors of TerniEnergia, under the chairmanship of Stefano Neri, has appointed Mr. Filippo Calisti as the new Chief Financial Officer and manager in charge of preparing the company’s financial reports, with immediate effect. Filippo Calisti, 41, graduated in Economics at LUISS Guido Carli in Rome in 2001, has experience in administration, finance and control within the Group. He began his career at PriceWaterHouseCoopers as auditor until 2010, and then worked as CFO in TerniGreen, a company listed on the AIM market of the Italian Stock Exchange until 2012. From 2014 until today he has been Chief Financial Officer of Italeaf SpA, a company listed on the NASDAQ First North market of the Stockholm Stock...

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Sold two energy efficiency interventions to foster the strategic repositioning

Posted on Jan 8, 2018

The deeds of sale to Genera SpA of a lighting saving system for a cement factory in Sicily and the energy saving worksite of a building in Turin were finalized and signed The disposals provide for a consideration of Euro 480 thousand (Sicily) and Euro 1.7 million (Turin), including Euro 1 million in trade payables and Euro 170 thousand for work still to be carried out   TerniEnergia, a company listed on the Star segment of the Italian Stock...

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