BONDS

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Proxy form Bondholders’ Meeting 05.12.2018
  552 downloads
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Explanatory Report of the Noteholders’ Meeting 05.12.2018
  526 downloads
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Notice of the Noteholders’ Meeting 05.12.2018
  762 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  1227 downloads
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Proxy Statement Prospectus
  1151 downloads
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Proxy Statement Module
  1310 downloads
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Meeting notice convening 2015.11.09
  967 downloads
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Bondholders Meeting Report
  1206 downloads
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Convocation of the Bondholders’ Meeting
  800 downloads
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Module delegation intervention and vote bondholders’ meetings 2015.11.09
  620 downloads
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Module delegation intervention and vote bondholders’ meetings 2014.10.10
  998 downloads
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Notice of the Noteholders Meeting
  1177 downloads
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Meeting notice convening 2014.10.10
  1040 downloads
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Explanatory memorandum to the bondholders meeting 1
  1280 downloads
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Explanatory memorandum to the bondholders meeting 2
  736 downloads
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Bondholders Meeting Report 1
  746 downloads
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Bondholders Meeting Report 2
  850 downloads
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Admission document to the trading of financial instruments “TerniEnergia 2019”
  820 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

29 Jul h 8:00 - 02 Aug h 17:00

new

Board of Directors

17 Jun h 8:00 - 28 Jun h 18:00

past

Bondholders’ Meeting

14.12.2018 h 11:00 - 17:00

past

Board of Directors

05.11.2018

past

Board of Directors

03.08.2018 h 0:00 - 23:59

past

General Shareholders’ Meeting

14.06.2018 h 8:00 - 15.06.2018 h 17:00

SHAREHOLDERS

ANALYST COVERAGE

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Equity daily calls from Italy – Banca IMI 11.06.2019
  21 downloads
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Equity daily calls from Italy – Banca IMI 17.05.2019
  58 downloads
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Equity daily calls from Italy – Banca IMI 27.02.2019
  133 downloads
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Equity daily calls from Italy – Banca IMI 27.02.2019
  251 downloads
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Equity Company note Banca IMI 23.08.2018
  932 downloads
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Equity daily calls from Italy – Banca IMI 06.08.2018
  1192 downloads
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Equity daily calls from Italy – Banca IMI 21.05.2018
  1310 downloads
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Equity daily calls from Italy – Banca IMI 30.04.2018
  1484 downloads
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Equity company note Banca IMI 6.10.2017
  1011 downloads
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Equity company note Intermonte 21.04.2017
  1026 downloads
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Equity company note Intermonte 28.12.2016
  1250 downloads
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Equity company note Intermonte 12.08.2016
  1129 downloads
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Equity company note Intermonte 15.03.2016
  1228 downloads
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Equity company note Intermonte 03.12.2015
  1072 downloads
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Equity company note Intermonte 20.05.2015
  1398 downloads
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Equity company note Intermonte 17.03.2015
  1126 downloads
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Equity company note Intermonte 27.02.2015
  1368 downloads
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Equity company note Intermonte 17.11.2014
  1042 downloads
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Equity company note Intermonte 08.08.2014
  993 downloads
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Equity company note Intermonte 15.05.2014
  1088 downloads
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Equity company note Intermonte 13.03.2014
  884 downloads
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Equity company note Intermonte 03.08.2015
  1006 downloads
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Equity company note Intermonte 13.11.2013
  969 downloads
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Equity company note Intermonte 07.08.2013
  1010 downloads
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Equity company note Intermonte 16.05.2013
  970 downloads
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Equity company note Intermonte 14.03.2013
  874 downloads
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Equity company note Intermonte 01.11.2012
  885 downloads
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Equity company note Intermonte 27.09.2012
  1304 downloads
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Equity company note Intermonte 31.07.2012
  835 downloads
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Equity company note Intermonte 28.05.2012
  580 downloads
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Equity company note Intermonte 21.05.2012
  604 downloads
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Equity company note Intermonte 29.03.2012
  782 downloads
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Equity company note Intermonte 15.03.2012
  581 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
  762 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  1227 downloads
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Notice of filing Annual financial report as at 31.12.2017
  843 downloads
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deposito relazione societa di revisione
  1383 downloads
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Published Consolidated Half-Year Financial Report as at 30.06.2017
  1256 downloads
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Notice of deposit of interim report on consolidated operations as at 30.09.2017
  1236 downloads
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Abstract of Meeting notice convening 2017.05.02
  888 downloads
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Meeting notice convening_2017.05.03
  943 downloads
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Meeting notice convening 2016.10.31
  1640 downloads
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Abstract of Meeting notice convening_2016.04.27
  983 downloads
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Meeting notice convening 2016.04.27
  1015 downloads
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Alert Corporate body list 2016.04.06
  923 downloads
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Meeting notice convening 2015.12.28
  935 downloads
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Illustrative Board of Directors Report 2015.12.28
  928 downloads
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TerniEnergia Ordinary meeting minute 2015.12.28
  614 downloads
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Bondholders alert
  1265 downloads
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Meeting notice convening 2015.11.18
  918 downloads
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Meeting notice convening 2015.04.24
  862 downloads
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Meeting notice convening 2014.12.15
  936 downloads
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PRESENTATIONS

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Ternienergia Group – star conference Milan 2018
  1289 downloads
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TerniEnergia STAR Conference London 2017
  1092 downloads
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IMI Roadshow: strategical guidelines 2018-2020 presentation
  1241 downloads
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Business plan 2016-2018
  1728 downloads
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TerniEnergia STAR Conference London 2016
  1164 downloads
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Company presentation Fast On Smart Energy STAR CONFERENCE 2016
  1059 downloads
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Business plan update 2015-2017
  1047 downloads
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TerniEnergia STAR Conference London 2015
  1107 downloads
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STAR Conference presentation 2015 Milan
  1045 downloads
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Business plan 2015-2017
  1145 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Venturi Managing Director
  1234 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Paparelli
  1193 downloads
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TerniEnergia STAR Conference London 2014
  1120 downloads
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Green Investor Day 2014
  1092 downloads
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Investor Booklet_London 2013
  1002 downloads
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STAR Conference 2013
  1154 downloads
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Family Office Investor day 2013
  1083 downloads
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EnVent Cleantech outlook 2012
  1081 downloads
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Business plan and strategic guidelines 2013-2015
  1283 downloads
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Green Investor Day
  1230 downloads
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Company Presentation 2012
  936 downloads
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Family Office Investor day 2012
  963 downloads
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EXTRAORDINARY OPERATIONS

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Separated Financial statement as at 2015.12.31
  920 downloads
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Merger by incorporation of TerniEnergia Gas&Power SpA in TerniEnergia
  1090 downloads
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Extraordinary meeting report Merger transaction 2016.06.17
  877 downloads
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Informative document: acquisition until 100% of Greenled Industry’s share capital
  1071 downloads
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Merger by incorporation of Lucos Alternative energies SpA in TerniEnergia
  1079 downloads
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Lucos Alternative Energies financial statement as at 2014.09.30
  906 downloads
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Consolidated Interim financial report as at 2014.09.30
  964 downloads
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Consolidated Financial statement as at 2013.12.31
  1045 downloads
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Financial statement as at 2013.12.31
  1020 downloads
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Lucos Alternative Energies financial statement as at 2013.12.31
  919 downloads
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Lucos Alternative Energies financial statement as at 2012.12.31
  948 downloads
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Lucos Alternative Energies financial statement as at 2011.12.31
  925 downloads
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Consolidated Financial statement as at 2013.12.31
  1045 downloads
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Financial statement as at 2013.12.31
  1020 downloads
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Summary report’s of the Shareholder’s meeting vote 2013.03.08
  784 downloads
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Merger by incorporation of Terni Green in TerniEnergia
  901 downloads
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Consolidated financial statement as at 2009.12.31
  813 downloads
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Information document pursuant to art. 70 par. 4 Reg. Consob 11971-99
  886 downloads
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Project of Merger by incorporation of Terni Green in TerniEnergia
  845 downloads
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Board of Directors’ report on the proposed merger by incorporation of TerniGreen
  758 downloads
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Published the update of the information document about the merger of TERNIGREEN in TERNIENERGIA
  972 downloads
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Information document on related party transactions
  804 downloads
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Consolidated financial statement TerniGreen as at 2011.12.31
  745 downloads
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Letter to Shareholders
  811 downloads
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Consolidated Financial statement as at 2011.12.31
  649 downloads
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Annual financial statement as at 2010.12.31
  642 downloads
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Annual financial statement as at 2009.12.31
  785 downloads
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Report on the plan for the purchase of treasury shares
  836 downloads
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