BONDS

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Proxy form Noteholders’ Meeting 30.07.2019
  394 downloads
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Explanatory Report For The Noteholders’ Meeting + Terms and conditions All. 1 30.07.2019
  276 downloads
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Extract of the notice of the Noteholders’ Meeting 30.07.2019
  456 downloads
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Call of the Noteholders’ Meeting 30.07.2019
  724 downloads
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Admission document of the bond loan “Euro 25,000,000,000.00 notes due 2019 – ISIN Code: IT0004991573”
  489 downloads
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Proxy form Bondholders’ Meeting 05.12.2018
  982 downloads
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Explanatory Report of the Noteholders’ Meeting 05.12.2018
  912 downloads
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Notice of the Noteholders’ Meeting 05.12.2018
  1348 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  1881 downloads
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Proxy Statement Prospectus
  1606 downloads
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Proxy Statement Module
  1975 downloads
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Meeting notice convening 2015.11.09
  1349 downloads
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Bondholders Meeting Report
  1515 downloads
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Convocation of the Bondholders’ Meeting
  1163 downloads
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Module delegation intervention and vote bondholders’ meetings 2015.11.09
  712 downloads
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Module delegation intervention and vote bondholders’ meetings 2014.10.10
  1234 downloads
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Notice of the Noteholders Meeting
  1564 downloads
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Meeting notice convening 2014.10.10
  1504 downloads
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Explanatory memorandum to the bondholders meeting 1
  1608 downloads
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Explanatory memorandum to the bondholders meeting 2
  881 downloads
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Bondholders Meeting Report 1
  938 downloads
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Bondholders Meeting Report 2
  1050 downloads
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Admission document to the trading of financial instruments “TerniEnergia 2019”
  912 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

new

Board of Directors

26 Nov h 8:00 - 17:00

new

Shareholders’ Meeting

06 Nov h 8:00 - 07 Nov h 17:00

past

Board of Directors

24 Sep h 12:30 - 15:30

past

Bondholders’ Meeting

14.12.2018 h 11:00 - 17:00

past

Board of Directors

05.11.2018

SHAREHOLDERS

ANALYST COVERAGE

Title Download
Equity daily calls from Italy – Banca IMI 31.07.2019
  168 downloads
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Equity daily calls from Italy – Banca IMI 19.06.2019
  567 downloads
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Equity daily calls from Italy – Banca IMI 11.06.2019
  592 downloads
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Equity daily calls from Italy – Banca IMI 17.05.2019
  691 downloads
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Equity daily calls from Italy – Banca IMI 27.02.2019
  610 downloads
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Equity daily calls from Italy – Banca IMI 27.02.2019
  630 downloads
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Equity Company note Banca IMI 23.08.2018
  1479 downloads
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Equity daily calls from Italy – Banca IMI 06.08.2018
  1806 downloads
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Equity daily calls from Italy – Banca IMI 21.05.2018
  1914 downloads
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Equity daily calls from Italy – Banca IMI 30.04.2018
  2194 downloads
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Equity company note Banca IMI 6.10.2017
  1501 downloads
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Equity company note Intermonte 21.04.2017
  1468 downloads
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Equity company note Intermonte 28.12.2016
  1834 downloads
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Equity company note Intermonte 12.08.2016
  1718 downloads
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Equity company note Intermonte 15.03.2016
  1887 downloads
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Equity company note Intermonte 03.12.2015
  1536 downloads
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Equity company note Intermonte 20.05.2015
  2173 downloads
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Equity company note Intermonte 17.03.2015
  1667 downloads
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Equity company note Intermonte 27.02.2015
  2128 downloads
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Equity company note Intermonte 17.11.2014
  1515 downloads
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Equity company note Intermonte 08.08.2014
  1377 downloads
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Equity company note Intermonte 15.05.2014
  1617 downloads
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Equity company note Intermonte 13.03.2014
  1221 downloads
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Equity company note Intermonte 03.08.2015
  1510 downloads
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Equity company note Intermonte 13.11.2013
  1396 downloads
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Equity company note Intermonte 07.08.2013
  1339 downloads
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Equity company note Intermonte 16.05.2013
  1402 downloads
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Equity company note Intermonte 14.03.2013
  1159 downloads
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Equity company note Intermonte 01.11.2012
  1117 downloads
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Equity company note Intermonte 27.09.2012
  1962 downloads
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Equity company note Intermonte 31.07.2012
  1187 downloads
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Equity company note Intermonte 28.05.2012
  828 downloads
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Equity company note Intermonte 21.05.2012
  877 downloads
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Equity company note Intermonte 29.03.2012
  1265 downloads
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Equity company note Intermonte 15.03.2012
  867 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.

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Notice of the Noteholders’ Meeting 05.12.2018
  1348 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  1881 downloads
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Notice of filing Annual financial report as at 31.12.2017
  1042 downloads
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deposito relazione societa di revisione
  1939 downloads
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Published Consolidated Half-Year Financial Report as at 30.06.2017
  1573 downloads
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Notice of deposit of interim report on consolidated operations as at 30.09.2017
  1524 downloads
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Abstract of Meeting notice convening 2017.05.02
  1182 downloads
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Meeting notice convening_2017.05.03
  1254 downloads
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Meeting notice convening 2016.10.31
  2562 downloads
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Abstract of Meeting notice convening_2016.04.27
  1504 downloads
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Meeting notice convening 2016.04.27
  1434 downloads
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Alert Corporate body list 2016.04.06
  1216 downloads
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Meeting notice convening 2015.12.28
  1349 downloads
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Illustrative Board of Directors Report 2015.12.28
  1172 downloads
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TerniEnergia Ordinary meeting minute 2015.12.28
  778 downloads
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Bondholders alert
  1760 downloads
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Meeting notice convening 2015.11.18
  1202 downloads
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Meeting notice convening 2015.04.24
  1163 downloads
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Meeting notice convening 2014.12.15
  1215 downloads
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PRESENTATIONS

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Ternienergia Group – star conference Milan 2018
  1726 downloads
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TerniEnergia STAR Conference London 2017
  1665 downloads
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IMI Roadshow: strategical guidelines 2018-2020 presentation
  1738 downloads
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Business plan 2016-2018
  2644 downloads
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TerniEnergia STAR Conference London 2016
  1863 downloads
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Company presentation Fast On Smart Energy STAR CONFERENCE 2016
  1407 downloads
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Business plan update 2015-2017
  1561 downloads
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TerniEnergia STAR Conference London 2015
  1598 downloads
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STAR Conference presentation 2015 Milan
  1474 downloads
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Business plan 2015-2017
  1687 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Venturi Managing Director
  1590 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Paparelli
  1552 downloads
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TerniEnergia STAR Conference London 2014
  1522 downloads
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Green Investor Day 2014
  1498 downloads
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Investor Booklet_London 2013
  1318 downloads
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STAR Conference 2013
  1577 downloads
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Family Office Investor day 2013
  1474 downloads
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EnVent Cleantech outlook 2012
  1406 downloads
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Business plan and strategic guidelines 2013-2015
  1967 downloads
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Green Investor Day
  1616 downloads
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Company Presentation 2012
  1242 downloads
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Family Office Investor day 2012
  1236 downloads
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EXTRAORDINARY OPERATIONS

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Separated Financial statement as at 2015.12.31
  1136 downloads
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Merger by incorporation of TerniEnergia Gas&Power SpA in TerniEnergia
  1298 downloads
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Extraordinary meeting report Merger transaction 2016.06.17
  1077 downloads
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Informative document: acquisition until 100% of Greenled Industry’s share capital
  1263 downloads
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Merger by incorporation of Lucos Alternative energies SpA in TerniEnergia
  1260 downloads
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Lucos Alternative Energies financial statement as at 2014.09.30
  1117 downloads
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Consolidated Interim financial report as at 2014.09.30
  1165 downloads
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Consolidated Financial statement as at 2013.12.31
  1347 downloads
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Financial statement as at 2013.12.31
  1232 downloads
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Lucos Alternative Energies financial statement as at 2013.12.31
  1123 downloads
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Lucos Alternative Energies financial statement as at 2012.12.31
  1134 downloads
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Lucos Alternative Energies financial statement as at 2011.12.31
  1126 downloads
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Consolidated Financial statement as at 2013.12.31
  1347 downloads
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Financial statement as at 2013.12.31
  1232 downloads
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Summary report’s of the Shareholder’s meeting vote 2013.03.08
  876 downloads
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Merger by incorporation of Terni Green in TerniEnergia
  998 downloads
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Consolidated financial statement as at 2009.12.31
  900 downloads
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Information document pursuant to art. 70 par. 4 Reg. Consob 11971-99
  985 downloads
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Project of Merger by incorporation of Terni Green in TerniEnergia
  935 downloads
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Board of Directors’ report on the proposed merger by incorporation of TerniGreen
  857 downloads
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Published the update of the information document about the merger of TERNIGREEN in TERNIENERGIA
  1143 downloads
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Information document on related party transactions
  900 downloads
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Consolidated financial statement TerniGreen as at 2011.12.31
  840 downloads
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Letter to Shareholders
  910 downloads
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Consolidated Financial statement as at 2011.12.31
  747 downloads
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Annual financial statement as at 2010.12.31
  748 downloads
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Annual financial statement as at 2009.12.31
  862 downloads
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Report on the plan for the purchase of treasury shares
  938 downloads
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