In this section all the investor tools are available: financial information, documents and presentations useful to analyze the corporate's performance, share and bonds data.
INVESTORS TOOLS

Investors tools

Investors tools2018-11-30T11:21:53+00:00

BONDS

Title Download
Proxy form Bondholders’ Meeting 05.12.2018
  129 downloads
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Explanatory Report of the Noteholders’ Meeting 05.12.2018
  117 downloads
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Notice of the Noteholders’ Meeting 05.12.2018
  183 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  196 downloads
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Proxy Statement Prospectus
  836 downloads
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Proxy Statement Module
  941 downloads
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Meeting notice convening 2015.11.09
  656 downloads
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Bondholders Meeting Report
  869 downloads
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Convocation of the Bondholders’ Meeting
  670 downloads
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Module delegation intervention and vote bondholders’ meetings 2015.11.09
  504 downloads
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Title Download
Module delegation intervention and vote bondholders’ meetings 2014.10.10
  674 downloads
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Notice of the Noteholders Meeting
  847 downloads
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Meeting notice convening 2014.10.10
  728 downloads
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Explanatory memorandum to the bondholders meeting 1
  968 downloads
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Explanatory memorandum to the bondholders meeting 2
  630 downloads
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Bondholders Meeting Report 1
  631 downloads
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Bondholders Meeting Report 2
  726 downloads
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Admission document to the trading of financial instruments “TerniEnergia 2019”
  717 downloads
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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

past

Board of Directors

05 Dec h 11:00 - 17:00

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

SHAREHOLDERS

ANALIST COVERAGE

Title Download
Equity Company note Banca IMI 23.08.2018
  517 downloads
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Equity daily calls from Italy – Banca IMI 06.08.2018
  734 downloads
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Equity daily calls from Italy – Banca IMI 21.05.2018
  952 downloads
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Equity daily calls from Italy – Banca IMI 30.04.2018
  987 downloads
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Equity company note Banca IMI 6.10.2017
  676 downloads
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Equity company note Intermonte 21.04.2017
  687 downloads
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Equity company note Intermonte 28.12.2016
  822 downloads
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Equity company note Intermonte 12.08.2016
  770 downloads
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Equity company note Intermonte 15.03.2016
  758 downloads
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Equity company note Intermonte 03.12.2015
  756 downloads
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Equity company note Intermonte 20.05.2015
  912 downloads
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Equity company note Intermonte 17.03.2015
  792 downloads
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Equity company note Intermonte 27.02.2015
  841 downloads
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Equity company note Intermonte 17.11.2014
  697 downloads
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Equity company note Intermonte 08.08.2014
  673 downloads
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Equity company note Intermonte 15.05.2014
  747 downloads
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Equity company note Intermonte 13.03.2014
  589 downloads
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Equity company note Intermonte 13.11.2013
  671 downloads
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Equity company note Intermonte 07.08.2013
  710 downloads
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Equity company note Intermonte 16.05.2013
  667 downloads
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Equity company note Intermonte 14.03.2013
  737 downloads
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Equity company note Intermonte 03.08.2015
  689 downloads
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Equity company note Intermonte 01.11.2012
  752 downloads
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Equity company note Intermonte 27.09.2012
  870 downloads
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Equity company note Intermonte 31.07.2012
  687 downloads
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Equity company note Intermonte 28.05.2012
  473 downloads
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Equity company note Intermonte 21.05.2012
  480 downloads
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Equity company note Intermonte 29.03.2012
  578 downloads
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Equity company note Intermonte 15.03.2012
  488 downloads
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FINANCIAL REPORTS

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ALERTS

In this section it is possible to consult the corporate notices of the TerniEnergia group such as publication of documents, convocation and postponement of assemblies, notices of deposit and financial reports.

Title Download
Notice of the Noteholders’ Meeting 05.12.2018
  183 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  196 downloads
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Notice of filing Annual financial report as at 31.12.2017
  579 downloads
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deposito relazione societa di revisione
  1034 downloads
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Published Consolidated Half-Year Financial Report as at 30.06.2017
  921 downloads
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Notice of deposit of interim report on consolidated operations as at 30.09.2017
  891 downloads
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Abstract of Meeting notice convening 2017.05.02
  625 downloads
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Meeting notice convening_2017.05.03
  664 downloads
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Meeting notice convening 2016.10.31
  930 downloads
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Abstract of Meeting notice convening_2016.04.27
  700 downloads
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Meeting notice convening 2016.04.27
  721 downloads
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Alert Corporate body list 2016.04.06
  632 downloads
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Meeting notice convening 2015.12.28
  628 downloads
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Illustrative Board of Directors Report 2015.12.28
  653 downloads
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TerniEnergia Ordinary meeting minute 2015.12.28
  525 downloads
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Bondholders alert
  989 downloads
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Meeting notice convening 2015.11.18
  639 downloads
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Meeting notice convening 2015.04.24
  587 downloads
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Meeting notice convening 2014.12.15
  673 downloads
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PRESENTATIONS

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Ternienergia Group – star conference Milan 2018
  884 downloads
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TerniEnergia STAR Conference London 2017
  695 downloads
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IMI Roadshow: strategical guidelines 2018-2020 presentation
  888 downloads
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Business plan 2016-2018
  1094 downloads
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TerniEnergia STAR Conference London 2016
  756 downloads
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Company presentation Fast On Smart Energy STAR CONFERENCE 2016
  689 downloads
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Business plan update 2015-2017
  656 downloads
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TerniEnergia STAR Conference London 2015
  735 downloads
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STAR Conference presentation 2015 Milan
  684 downloads
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Business plan 2015-2017
  774 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Venturi Managing Director
  854 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Paparelli
  827 downloads
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TerniEnergia STAR Conference London 2014
  748 downloads
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Green Investor Day 2014
  709 downloads
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Investor Booklet_London 2013
  717 downloads
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RA Project
  986 downloads
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STAR Conference 2013
  778 downloads
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Family Office Investor day 2013
  724 downloads
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EnVent Cleantech outlook 2012
  782 downloads
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Business plan and strategic guidelines 2013-2015
  774 downloads
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Green Investor Day
  848 downloads
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Company Presentation 2012
  703 downloads
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Family Office Investor day 2012
  733 downloads
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EXTRAORDINARY OPERATIONS

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Separated Financial statement as at 2015.12.31
  656 downloads
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Merger by incorporation of TerniEnergia Gas&Power SpA in TerniEnergia
  801 downloads
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Extraordinary meeting report Merger transaction 2016.06.17
  596 downloads
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Informative document: acquisition until 100% of Greenled Industry’s share capital
  804 downloads
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Merger by incorporation of Lucos Alternative energies SpA in TerniEnergia
  792 downloads
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Lucos Alternative Energies financial statement as at 2014.09.30
  618 downloads
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Consolidated Interim financial report as at 2014.09.30
  665 downloads
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Consolidated Financial statement as at 2013.12.31
  608 downloads
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Financial statement as at 2013.12.31
  649 downloads
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Lucos Alternative Energies financial statement as at 2013.12.31
  614 downloads
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Summary report’s of the Shareholder’s meeting vote 2013.03.08
  595 downloads
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Lucos Alternative Energies financial statement as at 2012.12.31
  662 downloads
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Lucos Alternative Energies financial statement as at 2011.12.31
  653 downloads
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Merger by incorporation of Terni Green in TerniEnergia
  743 downloads
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Consolidated financial statement as at 2009.12.31
  635 downloads
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Information document pursuant to art. 70 par. 4 Reg. Consob 11971-99
  738 downloads
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Project of Merger by incorporation of Terni Green in TerniEnergia
  691 downloads
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Board of Directors’ report on the proposed merger by incorporation of TerniGreen
  613 downloads
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Published the update of the information document about the merger of TERNIGREEN in TERNIENERGIA
  807 downloads
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Information document on related party transactions
  659 downloads
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Consolidated financial statement TerniGreen as at 2011.12.31
  562 downloads
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Letter to Shareholders
  663 downloads
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Consolidated Financial statement as at 2011.12.31
  498 downloads
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Annual financial statement as at 2010.12.31
  474 downloads
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Annual financial statement as at 2009.12.31
  625 downloads
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Report on the plan for the purchase of treasury shares
  683 downloads
Download

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