BONDS

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Proxy form Bondholders’ Meeting 05.12.2018
  428 downloads
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Explanatory Report of the Noteholders’ Meeting 05.12.2018
  426 downloads
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Notice of the Noteholders’ Meeting 05.12.2018
  588 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  956 downloads
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Proxy Statement Prospectus
  1061 downloads
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Proxy Statement Module
  1191 downloads
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Meeting notice convening 2015.11.09
  866 downloads
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Bondholders Meeting Report
  1088 downloads
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Convocation of the Bondholders’ Meeting
  777 downloads
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Module delegation intervention and vote bondholders’ meetings 2015.11.09
  582 downloads
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Module delegation intervention and vote bondholders’ meetings 2014.10.10
  878 downloads
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Notice of the Noteholders Meeting
  1043 downloads
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Meeting notice convening 2014.10.10
  922 downloads
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Explanatory memorandum to the bondholders meeting 1
  1171 downloads
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Explanatory memorandum to the bondholders meeting 2
  707 downloads
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Bondholders Meeting Report 1
  720 downloads
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Bondholders Meeting Report 2
  825 downloads
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Admission document to the trading of financial instruments “TerniEnergia 2019”
  793 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

Board of Directors

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

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

past

Bondholders’ Meeting

14.12.2018 h 11:00 - 17:00

SHAREHOLDERS

ANALYST COVERAGE

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Equity daily calls from Italy – Banca IMI 27.02.2019
  8 downloads
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Equity daily calls from Italy – Banca IMI 27.02.2019
  113 downloads
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Equity Company note Banca IMI 23.08.2018
  791 downloads
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Equity daily calls from Italy – Banca IMI 06.08.2018
  1059 downloads
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Equity daily calls from Italy – Banca IMI 21.05.2018
  1214 downloads
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Equity daily calls from Italy – Banca IMI 30.04.2018
  1339 downloads
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Equity company note Banca IMI 6.10.2017
  912 downloads
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Equity company note Intermonte 21.04.2017
  913 downloads
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Equity company note Intermonte 28.12.2016
  1120 downloads
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Equity company note Intermonte 12.08.2016
  1024 downloads
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Equity company note Intermonte 15.03.2016
  1099 downloads
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Equity company note Intermonte 03.12.2015
  972 downloads
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Equity company note Intermonte 20.05.2015
  1249 downloads
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Equity company note Intermonte 17.03.2015
  1002 downloads
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Equity company note Intermonte 27.02.2015
  1214 downloads
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Equity company note Intermonte 17.11.2014
  935 downloads
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Equity company note Intermonte 08.08.2014
  901 downloads
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Equity company note Intermonte 15.05.2014
  983 downloads
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Equity company note Intermonte 13.03.2014
  790 downloads
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Equity company note Intermonte 03.08.2015
  910 downloads
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Equity company note Intermonte 13.11.2013
  878 downloads
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Equity company note Intermonte 07.08.2013
  913 downloads
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Equity company note Intermonte 16.05.2013
  856 downloads
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Equity company note Intermonte 14.03.2013
  859 downloads
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Equity company note Intermonte 01.11.2012
  861 downloads
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Equity company note Intermonte 27.09.2012
  1212 downloads
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Equity company note Intermonte 31.07.2012
  821 downloads
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Equity company note Intermonte 28.05.2012
  561 downloads
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Equity company note Intermonte 21.05.2012
  561 downloads
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Equity company note Intermonte 29.03.2012
  751 downloads
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Equity company note Intermonte 15.03.2012
  562 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
  588 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  956 downloads
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Notice of filing Annual financial report as at 31.12.2017
  761 downloads
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deposito relazione societa di revisione
  1268 downloads
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Published Consolidated Half-Year Financial Report as at 30.06.2017
  1151 downloads
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Notice of deposit of interim report on consolidated operations as at 30.09.2017
  1111 downloads
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Abstract of Meeting notice convening 2017.05.02
  808 downloads
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Meeting notice convening_2017.05.03
  858 downloads
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Meeting notice convening 2016.10.31
  1428 downloads
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Abstract of Meeting notice convening_2016.04.27
  883 downloads
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Meeting notice convening 2016.04.27
  916 downloads
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Alert Corporate body list 2016.04.06
  829 downloads
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Meeting notice convening 2015.12.28
  840 downloads
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Illustrative Board of Directors Report 2015.12.28
  843 downloads
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TerniEnergia Ordinary meeting minute 2015.12.28
  602 downloads
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Bondholders alert
  1160 downloads
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Meeting notice convening 2015.11.18
  830 downloads
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Meeting notice convening 2015.04.24
  777 downloads
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Meeting notice convening 2014.12.15
  855 downloads
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PRESENTATIONS

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Ternienergia Group – star conference Milan 2018
  1147 downloads
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TerniEnergia STAR Conference London 2017
  928 downloads
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IMI Roadshow: strategical guidelines 2018-2020 presentation
  1101 downloads
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Business plan 2016-2018
  1499 downloads
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TerniEnergia STAR Conference London 2016
  1010 downloads
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Company presentation Fast On Smart Energy STAR CONFERENCE 2016
  909 downloads
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Business plan update 2015-2017
  881 downloads
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TerniEnergia STAR Conference London 2015
  945 downloads
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STAR Conference presentation 2015 Milan
  908 downloads
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Business plan 2015-2017
  996 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Venturi Managing Director
  1092 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Paparelli
  1042 downloads
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TerniEnergia STAR Conference London 2014
  974 downloads
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Green Investor Day 2014
  946 downloads
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Investor Booklet_London 2013
  918 downloads
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STAR Conference 2013
  1006 downloads
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Family Office Investor day 2013
  947 downloads
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EnVent Cleantech outlook 2012
  988 downloads
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Business plan and strategic guidelines 2013-2015
  1097 downloads
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Green Investor Day
  1079 downloads
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Company Presentation 2012
  859 downloads
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Family Office Investor day 2012
  884 downloads
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EXTRAORDINARY OPERATIONS

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Separated Financial statement as at 2015.12.31
  842 downloads
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Merger by incorporation of TerniEnergia Gas&Power SpA in TerniEnergia
  993 downloads
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Extraordinary meeting report Merger transaction 2016.06.17
  789 downloads
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Informative document: acquisition until 100% of Greenled Industry’s share capital
  979 downloads
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Merger by incorporation of Lucos Alternative energies SpA in TerniEnergia
  985 downloads
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Lucos Alternative Energies financial statement as at 2014.09.30
  799 downloads
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Consolidated Interim financial report as at 2014.09.30
  871 downloads
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Consolidated Financial statement as at 2013.12.31
  886 downloads
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Financial statement as at 2013.12.31
  895 downloads
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Lucos Alternative Energies financial statement as at 2013.12.31
  815 downloads
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Lucos Alternative Energies financial statement as at 2012.12.31
  856 downloads
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Lucos Alternative Energies financial statement as at 2011.12.31
  849 downloads
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Consolidated Financial statement as at 2013.12.31
  886 downloads
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Financial statement as at 2013.12.31
  895 downloads
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Summary report’s of the Shareholder’s meeting vote 2013.03.08
  740 downloads
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Merger by incorporation of Terni Green in TerniEnergia
  863 downloads
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Consolidated financial statement as at 2009.12.31
  761 downloads
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Information document pursuant to art. 70 par. 4 Reg. Consob 11971-99
  852 downloads
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Project of Merger by incorporation of Terni Green in TerniEnergia
  799 downloads
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Board of Directors’ report on the proposed merger by incorporation of TerniGreen
  719 downloads
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Published the update of the information document about the merger of TERNIGREEN in TERNIENERGIA
  924 downloads
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Information document on related party transactions
  770 downloads
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Consolidated financial statement TerniGreen as at 2011.12.31
  694 downloads
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Letter to Shareholders
  765 downloads
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Consolidated Financial statement as at 2011.12.31
  604 downloads
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Annual financial statement as at 2010.12.31
  596 downloads
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Annual financial statement as at 2009.12.31
  725 downloads
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Report on the plan for the purchase of treasury shares
  792 downloads
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