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PRESS RELEASE
(08/05/2012 14:03)
Approved financial result as at March 31st, 2012
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PRESS RELEASE
(24/04/2012 00:42)
Convocation notice of meetings of Board of Directors to approve the interim financial report as at March 31st, 2012
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PRESS RELEASE
(23/04/2012 12:55)
TERNIENERGIA: Shareholders’ meeting approved 2011 Financial statements and distribution of dividends equal to Euro 0.19 per share
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PRESS RELEASE
(17/04/2012 15:48)
Annual Information Document
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Ordinary
 
Meeting Regulations
This section contains documents relating to the ordinary and extraordinary Shareholders'meetings of TerniEnergia S.p.A.since 2008. Download the By-Laws adopted by the Group to ensure the effective and orderly conduct of the meeting.

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Year 2012
 PROXY FOR THE ATTENDANCE AND VOTE AT THE SHAREHOLDERS’ MEETING 23-04-2012
 Report of the Board of Directors
 Report of the Board of Auditors
Year 2011
 Summary of voting of the ordinary meeting 22 April 2011 pursuant to article 125-quarter of TUF
 Proxy for the attendance and vote at the shareholders’ meeting
 Board of Directors Report explanatory of the proposals
 Proposal of the Board of Statutory Auditors
 Notice of call of the ordinary Shareholders’ Meeting of TerniEnergia S.p.A.’s shareholders
Year 2010
 Board of Director’s Report - Ordinary and Extraordinary Shareholders’ Meeting - August 6, 2010
 Proxy for the attendance and vote at the shareholders’ meeting
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Last update: 16/05/2012 12:32
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