BONDS

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Proxy form Noteholders’ Meeting 30.07.2019
  273 downloads
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Explanatory Report For The Noteholders’ Meeting + Terms and conditions All. 1 30.07.2019
  168 downloads
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Extract of the notice of the Noteholders’ Meeting 30.07.2019
  288 downloads
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Call of the Noteholders’ Meeting 30.07.2019
  504 downloads
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Admission document of the bond loan “Euro 25,000,000,000.00 notes due 2019 – ISIN Code: IT0004991573”
  452 downloads
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Proxy form Bondholders’ Meeting 05.12.2018
  853 downloads
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Explanatory Report of the Noteholders’ Meeting 05.12.2018
  785 downloads
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Notice of the Noteholders’ Meeting 05.12.2018
  1164 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  1682 downloads
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Proxy Statement Prospectus
  1476 downloads
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Proxy Statement Module
  1777 downloads
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Meeting notice convening 2015.11.09
  1228 downloads
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Bondholders Meeting Report
  1408 downloads
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Convocation of the Bondholders’ Meeting
  1064 downloads
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Module delegation intervention and vote bondholders’ meetings 2015.11.09
  676 downloads
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Module delegation intervention and vote bondholders’ meetings 2014.10.10
  1147 downloads
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Notice of the Noteholders Meeting
  1451 downloads
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Meeting notice convening 2014.10.10
  1358 downloads
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Explanatory memorandum to the bondholders meeting 1
  1495 downloads
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Explanatory memorandum to the bondholders meeting 2
  833 downloads
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Bondholders Meeting Report 1
  882 downloads
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Bondholders Meeting Report 2
  992 downloads
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Admission document to the trading of financial instruments “TerniEnergia 2019”
  873 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 Sep h 8:00 - 30 Sep h 17:00

new

Board of Directors

19 Sep - 27 Sep

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

SHAREHOLDERS

ANALYST COVERAGE

Title Download
Equity daily calls from Italy – Banca IMI 31.07.2019
  69 downloads
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Equity daily calls from Italy – Banca IMI 19.06.2019
  390 downloads
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Equity daily calls from Italy – Banca IMI 11.06.2019
  413 downloads
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Equity daily calls from Italy – Banca IMI 17.05.2019
  502 downloads
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Equity daily calls from Italy – Banca IMI 27.02.2019
  500 downloads
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Equity daily calls from Italy – Banca IMI 27.02.2019
  542 downloads
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Equity Company note Banca IMI 23.08.2018
  1329 downloads
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Equity daily calls from Italy – Banca IMI 06.08.2018
  1645 downloads
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Equity daily calls from Italy – Banca IMI 21.05.2018
  1734 downloads
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Equity daily calls from Italy – Banca IMI 30.04.2018
  1981 downloads
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Equity company note Banca IMI 6.10.2017
  1338 downloads
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Equity company note Intermonte 21.04.2017
  1337 downloads
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Equity company note Intermonte 28.12.2016
  1655 downloads
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Equity company note Intermonte 12.08.2016
  1530 downloads
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Equity company note Intermonte 15.03.2016
  1702 downloads
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Equity company note Intermonte 03.12.2015
  1395 downloads
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Equity company note Intermonte 20.05.2015
  1919 downloads
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Equity company note Intermonte 17.03.2015
  1504 downloads
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Equity company note Intermonte 27.02.2015
  1909 downloads
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Equity company note Intermonte 17.11.2014
  1378 downloads
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Equity company note Intermonte 08.08.2014
  1256 downloads
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Equity company note Intermonte 15.05.2014
  1464 downloads
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Equity company note Intermonte 13.03.2014
  1110 downloads
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Equity company note Intermonte 03.08.2015
  1357 downloads
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Equity company note Intermonte 13.11.2013
  1261 downloads
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Equity company note Intermonte 07.08.2013
  1242 downloads
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Equity company note Intermonte 16.05.2013
  1257 downloads
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Equity company note Intermonte 14.03.2013
  1084 downloads
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Equity company note Intermonte 01.11.2012
  1044 downloads
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Equity company note Intermonte 27.09.2012
  1769 downloads
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Equity company note Intermonte 31.07.2012
  1088 downloads
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Equity company note Intermonte 28.05.2012
  758 downloads
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Equity company note Intermonte 21.05.2012
  798 downloads
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Equity company note Intermonte 29.03.2012
  1121 downloads
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Equity company note Intermonte 15.03.2012
  777 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
  1164 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  1682 downloads
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Notice of filing Annual financial report as at 31.12.2017
  965 downloads
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deposito relazione societa di revisione
  1767 downloads
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Published Consolidated Half-Year Financial Report as at 30.06.2017
  1479 downloads
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Notice of deposit of interim report on consolidated operations as at 30.09.2017
  1424 downloads
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Abstract of Meeting notice convening 2017.05.02
  1094 downloads
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Meeting notice convening_2017.05.03
  1153 downloads
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Meeting notice convening 2016.10.31
  2280 downloads
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Abstract of Meeting notice convening_2016.04.27
  1328 downloads
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Meeting notice convening 2016.04.27
  1306 downloads
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Alert Corporate body list 2016.04.06
  1107 downloads
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Meeting notice convening 2015.12.28
  1210 downloads
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Illustrative Board of Directors Report 2015.12.28
  1086 downloads
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TerniEnergia Ordinary meeting minute 2015.12.28
  728 downloads
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Bondholders alert
  1607 downloads
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Meeting notice convening 2015.11.18
  1108 downloads
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Meeting notice convening 2015.04.24
  1067 downloads
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Meeting notice convening 2014.12.15
  1123 downloads
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PRESENTATIONS

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Ternienergia Group – star conference Milan 2018
  1540 downloads
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TerniEnergia STAR Conference London 2017
  1466 downloads
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IMI Roadshow: strategical guidelines 2018-2020 presentation
  1541 downloads
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Business plan 2016-2018
  2333 downloads
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TerniEnergia STAR Conference London 2016
  1619 downloads
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Company presentation Fast On Smart Energy STAR CONFERENCE 2016
  1260 downloads
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Business plan update 2015-2017
  1373 downloads
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TerniEnergia STAR Conference London 2015
  1418 downloads
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STAR Conference presentation 2015 Milan
  1323 downloads
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Business plan 2015-2017
  1495 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Venturi Managing Director
  1442 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Paparelli
  1391 downloads
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TerniEnergia STAR Conference London 2014
  1376 downloads
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Green Investor Day 2014
  1349 downloads
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Investor Booklet_London 2013
  1212 downloads
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STAR Conference 2013
  1421 downloads
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Family Office Investor day 2013
  1322 downloads
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EnVent Cleantech outlook 2012
  1304 downloads
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Business plan and strategic guidelines 2013-2015
  1746 downloads
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Green Investor Day
  1466 downloads
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Company Presentation 2012
  1125 downloads
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Family Office Investor day 2012
  1128 downloads
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EXTRAORDINARY OPERATIONS

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Separated Financial statement as at 2015.12.31
  1054 downloads
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Merger by incorporation of TerniEnergia Gas&Power SpA in TerniEnergia
  1214 downloads
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Extraordinary meeting report Merger transaction 2016.06.17
  1001 downloads
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Informative document: acquisition until 100% of Greenled Industry’s share capital
  1183 downloads
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Merger by incorporation of Lucos Alternative energies SpA in TerniEnergia
  1182 downloads
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Lucos Alternative Energies financial statement as at 2014.09.30
  1038 downloads
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Consolidated Interim financial report as at 2014.09.30
  1084 downloads
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Consolidated Financial statement as at 2013.12.31
  1238 downloads
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Financial statement as at 2013.12.31
  1144 downloads
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Lucos Alternative Energies financial statement as at 2013.12.31
  1027 downloads
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Lucos Alternative Energies financial statement as at 2012.12.31
  1057 downloads
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Lucos Alternative Energies financial statement as at 2011.12.31
  1040 downloads
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Consolidated Financial statement as at 2013.12.31
  1238 downloads
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Financial statement as at 2013.12.31
  1144 downloads
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Summary report’s of the Shareholder’s meeting vote 2013.03.08
  827 downloads
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Merger by incorporation of Terni Green in TerniEnergia
  951 downloads
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Consolidated financial statement as at 2009.12.31
  865 downloads
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Information document pursuant to art. 70 par. 4 Reg. Consob 11971-99
  935 downloads
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Project of Merger by incorporation of Terni Green in TerniEnergia
  886 downloads
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Board of Directors’ report on the proposed merger by incorporation of TerniGreen
  806 downloads
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Published the update of the information document about the merger of TERNIGREEN in TERNIENERGIA
  1080 downloads
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Information document on related party transactions
  850 downloads
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Consolidated financial statement TerniGreen as at 2011.12.31
  792 downloads
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Letter to Shareholders
  866 downloads
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Consolidated Financial statement as at 2011.12.31
  705 downloads
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Annual financial statement as at 2010.12.31
  702 downloads
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Annual financial statement as at 2009.12.31
  837 downloads
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Report on the plan for the purchase of treasury shares
  886 downloads
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