This section contains documents relating to the ordinary and extraordinary Shareholders’meetings of TerniEnergia S.p.A.
Download the By-laws adopted by the Group to ensure the effective and orderly conduct of the meeting.

### MEETING REGULATION

Regulation adopted by the Group concerning the conduct of shareholders’meetings.

# ASK QUESTIONS PRIOR TO THE SHAREHOLDERS’ MEETING

### ASK QUESTIONS PRIOR TO THE SHAREHOLDERS’ MEETING

*Mandatory fields