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 tools2019-02-04T14:36:22+00:00

BONDS

Title Download
Proxy form Bondholders’ Meeting 05.12.2018
  336 downloads
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Explanatory Report of the Noteholders’ Meeting 05.12.2018
  319 downloads
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Notice of the Noteholders’ Meeting 05.12.2018
  432 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  679 downloads
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Proxy Statement Prospectus
  956 downloads
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Proxy Statement Module
  1087 downloads
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Meeting notice convening 2015.11.09
  766 downloads
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Bondholders Meeting Report
  986 downloads
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Convocation of the Bondholders’ Meeting
  740 downloads
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Module delegation intervention and vote bondholders’ meetings 2015.11.09
  556 downloads
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Module delegation intervention and vote bondholders’ meetings 2014.10.10
  777 downloads
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Notice of the Noteholders Meeting
  947 downloads
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Meeting notice convening 2014.10.10
  839 downloads
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Explanatory memorandum to the bondholders meeting 1
  1077 downloads
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Explanatory memorandum to the bondholders meeting 2
  690 downloads
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Bondholders Meeting Report 1
  700 downloads
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Bondholders Meeting Report 2
  792 downloads
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Admission document to the trading of financial instruments “TerniEnergia 2019”
  767 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

18 Nov h 8:00 - 22 Nov h 17:00

new

Board of Directors

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

new

General Shareholders’ Meeting

27 May h 8:00 - 31 May h 17:00

new

Board of Directors

20 May h 8:00 - 24 May h 17:00

new

Board of Directors

23 Apr h 8:00 - 26 Apr h 17:00

past

Bondholders’ Meeting

14.12.2018 h 11:00 - 17:00

SHAREHOLDERS

ANALIST COVERAGE

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Equity Company note Banca IMI 23.08.2018
  663 downloads
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Equity daily calls from Italy – Banca IMI 06.08.2018
  902 downloads
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Equity daily calls from Italy – Banca IMI 21.05.2018
  1086 downloads
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Equity daily calls from Italy – Banca IMI 30.04.2018
  1177 downloads
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Equity company note Banca IMI 6.10.2017
  791 downloads
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Equity company note Intermonte 21.04.2017
  794 downloads
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Equity company note Intermonte 28.12.2016
  988 downloads
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Equity company note Intermonte 12.08.2016
  896 downloads
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Equity company note Intermonte 15.03.2016
  935 downloads
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Equity company note Intermonte 03.12.2015
  864 downloads
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Equity company note Intermonte 20.05.2015
  1079 downloads
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Equity company note Intermonte 17.03.2015
  889 downloads
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Equity company note Intermonte 27.02.2015
  1048 downloads
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Equity company note Intermonte 17.11.2014
  829 downloads
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Equity company note Intermonte 08.08.2014
  780 downloads
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Equity company note Intermonte 15.05.2014
  881 downloads
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Equity company note Intermonte 13.03.2014
  688 downloads
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Equity company note Intermonte 03.08.2015
  789 downloads
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Equity company note Intermonte 13.11.2013
  763 downloads
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Equity company note Intermonte 07.08.2013
  800 downloads
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Equity company note Intermonte 16.05.2013
  756 downloads
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Equity company note Intermonte 14.03.2013
  817 downloads
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Equity company note Intermonte 01.11.2012
  828 downloads
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Equity company note Intermonte 27.09.2012
  1106 downloads
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Equity company note Intermonte 31.07.2012
  778 downloads
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Equity company note Intermonte 28.05.2012
  518 downloads
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Equity company note Intermonte 21.05.2012
  517 downloads
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Equity company note Intermonte 29.03.2012
  684 downloads
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Equity company note Intermonte 15.03.2012
  526 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
  432 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  679 downloads
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Notice of filing Annual financial report as at 31.12.2017
  656 downloads
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deposito relazione societa di revisione
  1188 downloads
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Published Consolidated Half-Year Financial Report as at 30.06.2017
  1061 downloads
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Notice of deposit of interim report on consolidated operations as at 30.09.2017
  1021 downloads
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Abstract of Meeting notice convening 2017.05.02
  694 downloads
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Meeting notice convening_2017.05.03
  759 downloads
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Meeting notice convening 2016.10.31
  1172 downloads
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Abstract of Meeting notice convening_2016.04.27
  774 downloads
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Meeting notice convening 2016.04.27
  807 downloads
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Alert Corporate body list 2016.04.06
  719 downloads
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Meeting notice convening 2015.12.28
  729 downloads
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Illustrative Board of Directors Report 2015.12.28
  743 downloads
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TerniEnergia Ordinary meeting minute 2015.12.28
  561 downloads
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Bondholders alert
  1082 downloads
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Meeting notice convening 2015.11.18
  739 downloads
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Meeting notice convening 2015.04.24
  673 downloads
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Meeting notice convening 2014.12.15
  757 downloads
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PRESENTATIONS

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Ternienergia Group – star conference Milan 2018
  997 downloads
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TerniEnergia STAR Conference London 2017
  802 downloads
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IMI Roadshow: strategical guidelines 2018-2020 presentation
  974 downloads
Download
Title Download
Business plan 2016-2018
  1290 downloads
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TerniEnergia STAR Conference London 2016
  864 downloads
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Company presentation Fast On Smart Energy STAR CONFERENCE 2016
  778 downloads
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Business plan update 2015-2017
  760 downloads
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TerniEnergia STAR Conference London 2015
  827 downloads
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STAR Conference presentation 2015 Milan
  777 downloads
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Business plan 2015-2017
  872 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Venturi Managing Director
  962 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Paparelli
  903 downloads
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TerniEnergia STAR Conference London 2014
  846 downloads
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Green Investor Day 2014
  806 downloads
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Investor Booklet_London 2013
  807 downloads
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STAR Conference 2013
  868 downloads
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Family Office Investor day 2013
  813 downloads
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EnVent Cleantech outlook 2012
  872 downloads
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Business plan and strategic guidelines 2013-2015
  928 downloads
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Green Investor Day
  944 downloads
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Company Presentation 2012
  782 downloads
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Family Office Investor day 2012
  816 downloads
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EXTRAORDINARY OPERATIONS

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Separated Financial statement as at 2015.12.31
  738 downloads
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Merger by incorporation of TerniEnergia Gas&Power SpA in TerniEnergia
  886 downloads
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Extraordinary meeting report Merger transaction 2016.06.17
  673 downloads
Download
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Informative document: acquisition until 100% of Greenled Industry’s share capital
  892 downloads
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Merger by incorporation of Lucos Alternative energies SpA in TerniEnergia
  876 downloads
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Title Download
Lucos Alternative Energies financial statement as at 2014.09.30
  713 downloads
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Consolidated Interim financial report as at 2014.09.30
  764 downloads
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Consolidated Financial statement as at 2013.12.31
  698 downloads
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Financial statement as at 2013.12.31
  744 downloads
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Lucos Alternative Energies financial statement as at 2013.12.31
  705 downloads
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Lucos Alternative Energies financial statement as at 2012.12.31
  753 downloads
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Lucos Alternative Energies financial statement as at 2011.12.31
  748 downloads
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Consolidated Financial statement as at 2013.12.31
  698 downloads
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Financial statement as at 2013.12.31
  744 downloads
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Summary report’s of the Shareholder’s meeting vote 2013.03.08
  689 downloads
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Merger by incorporation of Terni Green in TerniEnergia
  811 downloads
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Consolidated financial statement as at 2009.12.31
  705 downloads
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Information document pursuant to art. 70 par. 4 Reg. Consob 11971-99
  792 downloads
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Project of Merger by incorporation of Terni Green in TerniEnergia
  741 downloads
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Board of Directors’ report on the proposed merger by incorporation of TerniGreen
  665 downloads
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Published the update of the information document about the merger of TERNIGREEN in TERNIENERGIA
  885 downloads
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Information document on related party transactions
  709 downloads
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Consolidated financial statement TerniGreen as at 2011.12.31
  638 downloads
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Letter to Shareholders
  708 downloads
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Consolidated Financial statement as at 2011.12.31
  547 downloads
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Annual financial statement as at 2010.12.31
  526 downloads
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Annual financial statement as at 2009.12.31
  671 downloads
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Report on the plan for the purchase of treasury shares
  732 downloads
Download

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