TerniEnergia S.p.A
Company Business Investor relations Corporate Governance Search Events Home
Follow us on: Twitter Facebook YouTube Flickr LinkedIn

Investor relations
 
Highlights
Agenda
Press Room
Alerts
Documents
Presentations
Shareholders' meetings
 - Ordinary
 - Extraordinary
 - Questions on agenda
Share information
IPO prospectus
IPO
Contacts

PRESS RELEASE
(02/02/2012 00:12)
TERNIENERGIA strengthened the energy saving sector, by focusing on industry through its subsidiary Lucos
>>>
PRESS RELEASE
(26/01/2012 10:11)
2012 Corporate Events Calendar
>>>
PRESS RELEASE
(04/01/2012 00:10)
Completed in the IV quarter 2011 3 photovoltaic plants for a total capacity of 5,8 MWp
>>>
PRESS RELEASE
(22/12/2011 00:20)
Amended the factoring agreement with Enel .Factor
>>>

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.

Page 1 of 2      << 1 2 >>
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
 Convocation for Ordinary Meeting 6 Aug. 10
 Convocation for Ordinary Meeting 29 apr. 10
Year 2009
 Ordinary Shareholders’ Meeting proceeding
Page 1 of 2      << 1 2 >>

Last update: 02/02/2012 00:15
Copyright by TerniEnergia S.p.A. © 2011 - P.IVA 01339010553