INVESTOR RELATIONS

In the investors section of the TerniEnergia Group, all information and documents are available to investors and stakeholders. We are committed to establishing with investors a constant, accurate, timely and transparent dialogue on the main strategic decisions, objectives and financial results.

TerniEnergia Investor Relations

TerniEnergia Investor Relations2018-11-07T11:42:39+00:00

BONDS

Title Download
Proxy form Bondholders’ Meeting 05.12.2018
  39 downloads
Download
Explanatory Report of the Noteholders’ Meeting 05.12.2018
  36 downloads
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Notice of the Noteholders’ Meeting 05.12.2018
  60 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  65 downloads
Download
Title Download
Title Download
Title Download
Proxy Statement Prospectus
  777 downloads
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Proxy Statement Module
  873 downloads
Download
Meeting notice convening 2015.11.09
  610 downloads
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Bondholders Meeting Report
  805 downloads
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Convocation of the Bondholders’ Meeting
  618 downloads
Download
Module delegation intervention and vote bondholders’ meetings 2015.11.09
  466 downloads
Download
Title Download
Module delegation intervention and vote bondholders’ meetings 2014.10.10
  628 downloads
Download
Notice of the Noteholders Meeting
  786 downloads
Download
Meeting notice convening 2014.10.10
  687 downloads
Download
Explanatory memorandum to the bondholders meeting 1
  909 downloads
Download
Explanatory memorandum to the bondholders meeting 2
  583 downloads
Download
Bondholders Meeting Report 1
  583 downloads
Download
Bondholders Meeting Report 2
  675 downloads
Download
Admission document to the trading of financial instruments “TerniEnergia 2019”
  670 downloads
Download
Title Download
Title Download

FINANCIAL CALENDAR

past

Board of Directors

03 Aug h 0:00 - 23:59

past

General Shareholders’ Meeting

14 Jun h 8:00 - 15 Jun h 17:00

past

Board of Directors

14 May h 0:00 - 23:59

past

Board of Directors

27 Apr h 0:00 - 23:59

SHARE PERFORMANCE

IR CONTACTS

Filippo Calisti
Filippo CalistiChief Financial Officer & Investor Relations Manager
Tel: +39 0744 758 1
Federico Zacaglioni
Federico Zacaglioni Corporate Communication & External Relations
Tel: +39 0744 758 1

UNLOCKING YOUR ENERGY FULL POTENTIAL

Digital technologies are changing the use of energy and resources globally.
Enter the new smart era.
discover our business

OUR LOCATIONS WORLDWIDE

THE STRENGHT OF OUR GROUP

Softeco Sismat information technology

“Solutions, services and technologies for the digital transformation”

SOFTECO SISMAT 
Greenled Industry

“LED lighting systems for Industry 4.0 and Smart City”

GREENLED INDUSTRY 
Green Asm

“Recovery, recycling and reuse of marginal resources from separate waste collection”

GREEN ASM 
Purify

“Treatment and disposal of industrial fluid waste and groundwater”

PURIFY 
Ant Energy

“Integrated energy services and energy efficiency projects”

ANT ENERGY 
Wisave

“IoT solutions for thermal energy efficiency and building automation”

WISAVE 
Vitruviano Lab

“Research and development organisation for special materials and circular economy”

VITRUVIANO LAB 

SOCIAL BOARD

#bitsandenergy18 Stefano Neri #presidente di @ternienergia e #Softeco annuncia la fusione tra le due società nel 2019 e il prossimo cambio di denominazione sociale #digitalenergy
Marco Carta AD di Agici dell' @universita_bocconi illustra i nuovi #businessmodel e i fattori abilitanti della #digitalenergy
#bitsandenergy18 #energia #digital #innovazione

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