BONDS

Title Download
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Proxy form Noteholders’ Meeting 30.07.2019
  690 downloads
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Explanatory Report For The Noteholders’ Meeting + Terms and conditions All. 1 30.07.2019
  467 downloads
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Extract of the notice of the Noteholders’ Meeting 30.07.2019
  745 downloads
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Call of the Noteholders’ Meeting 30.07.2019
  1231 downloads
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Admission document of the bond loan “Euro 25,000,000,000.00 notes due 2019 – ISIN Code: IT0004991573”
  563 downloads
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Proxy form Bondholders’ Meeting 05.12.2018
  1303 downloads
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Explanatory Report of the Noteholders’ Meeting 05.12.2018
  1216 downloads
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Notice of the Noteholders’ Meeting 05.12.2018
  1891 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  2231 downloads
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Proxy Statement Prospectus
  1999 downloads
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Proxy Statement Module
  2550 downloads
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Meeting notice convening 2015.11.09
  1774 downloads
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Bondholders Meeting Report
  1831 downloads
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Convocation of the Bondholders’ Meeting
  1511 downloads
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Module delegation intervention and vote bondholders’ meetings 2015.11.09
  819 downloads
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Module delegation intervention and vote bondholders’ meetings 2014.10.10
  1460 downloads
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Notice of the Noteholders Meeting
  1916 downloads
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Meeting notice convening 2014.10.10
  1967 downloads
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Explanatory memorandum to the bondholders meeting 1
  1962 downloads
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Explanatory memorandum to the bondholders meeting 2
  1116 downloads
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Bondholders Meeting Report 1
  1154 downloads
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Bondholders Meeting Report 2
  1284 downloads
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Admission document to the trading of financial instruments “TerniEnergia 2019”
  1030 downloads
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Lucos Alternative Energies financial statement as at 2013.12.31
  1348 downloads
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Summary report’s of the Shareholder’s meeting vote 2013.03.08
  1039 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

past

Board of Directors

18.12.2019 h 8:00 - 17:00

past

Shareholders’ Meeting

06.11.2019 h 8:00 - 07.11.2019 h 17:00

past

Board of Directors

24.09.2019 h 12:30 - 15:30

past

Bondholders’ Meeting

14.12.2018 h 11:00 - 17:00

past

Board of Directors

05.11.2018

SHAREHOLDERS

ANALIST COVERAGE

Title Download
Equity company note Banca IMI 14.01.2020
  35 downloads
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Equity daily calls from Italy – Banca IMI 07.01.2020
  69 downloads
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Title Download
Equity company note Banca IMI 14.01.2020
  35 downloads
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Equity daily calls from Italy – Banca IMI 07.01.2020
  69 downloads
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Equity Company note Banca IMI 23.08.2018
  1973 downloads
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Equity daily calls from Italy – Banca IMI 06.08.2018
  2467 downloads
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Equity daily calls from Italy – Banca IMI 21.05.2018
  2518 downloads
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Equity daily calls from Italy – Banca IMI 30.04.2018
  2856 downloads
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Equity company note Banca IMI 6.10.2017
  1952 downloads
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Equity company note Intermonte 21.04.2017
  1956 downloads
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Equity company note Intermonte 28.12.2016
  2412 downloads
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Equity company note Intermonte 12.08.2016
  2351 downloads
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Equity company note Intermonte 15.03.2016
  2558 downloads
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Equity company note Intermonte 03.12.2015
  1961 downloads
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Equity company note Intermonte 20.05.2015
  2817 downloads
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Equity company note Intermonte 17.03.2015
  2179 downloads
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Equity company note Intermonte 27.02.2015
  2811 downloads
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Equity company note Intermonte 17.11.2014
  2033 downloads
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Equity company note Intermonte 08.08.2014
  1805 downloads
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Equity company note Intermonte 15.05.2014
  2163 downloads
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Equity company note Intermonte 13.03.2014
  1596 downloads
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Equity company note Intermonte 03.08.2015
  2025 downloads
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Equity company note Intermonte 13.11.2013
  1866 downloads
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Equity company note Intermonte 07.08.2013
  1754 downloads
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Equity company note Intermonte 16.05.2013
  1821 downloads
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Equity company note Intermonte 14.03.2013
  1491 downloads
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Equity company note Intermonte 01.11.2012
  1376 downloads
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Equity company note Intermonte 27.09.2012
  2605 downloads
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Equity company note Intermonte 31.07.2012
  1584 downloads
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Equity company note Intermonte 28.05.2012
  1143 downloads
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Equity company note Intermonte 21.05.2012
  1228 downloads
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Equity company note Intermonte 29.03.2012
  1771 downloads
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Equity company note Intermonte 15.03.2012
  1197 downloads
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FINANCIAL REPORTS

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Consolidated half-yearly financial reportat as at 2013.06.30
  15 downloads
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Consolidated Financial statement as at 2013.12.31
  1709 downloads
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Financial statement as at 2013.12.31
  1532 downloads
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Consolidated Interim financial report as at 2013.09.30
  39 downloads
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Consolidated Interim financial report as at 2013.03.31
  26 downloads
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Consolidated Interim financial report as at 2012.09.30
  35 downloads
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Consolidated Interim financial report as at 2012.03.31
  31 downloads
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Consolidated Financial statement as at 2011.12.31
  890 downloads
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Financial statement as at 2011.12.31
  18 downloads
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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
Title Download
Notice of the Noteholders’ Meeting 05.12.2018
  1891 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  2231 downloads
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Notice of filing Annual financial report as at 31.12.2017
  1321 downloads
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deposito relazione societa di revisione
  2425 downloads
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Published Consolidated Half-Year Financial Report as at 30.06.2017
  1770 downloads
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Notice of deposit of interim report on consolidated operations as at 30.09.2017
  1740 downloads
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Abstract of Meeting notice convening 2017.05.02
  1490 downloads
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Meeting notice convening_2017.05.03
  1593 downloads
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Meeting notice convening 2016.10.31
  3302 downloads
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Abstract of Meeting notice convening_2016.04.27
  2019 downloads
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Meeting notice convening 2016.04.27
  1830 downloads
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Alert Corporate body list 2016.04.06
  1581 downloads
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Meeting notice convening 2015.12.28
  1756 downloads
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Illustrative Board of Directors Report 2015.12.28
  1509 downloads
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TerniEnergia Ordinary meeting minute 2015.12.28
  1037 downloads
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Bondholders alert
  2231 downloads
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Meeting notice convening 2015.11.18
  1536 downloads
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Meeting notice convening 2015.04.24
  1515 downloads
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Meeting notice convening 2014.12.15
  1549 downloads
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PRESENTATIONS

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Ternienergia Group – star conference Milan 2018
  2166 downloads
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TerniEnergia STAR Conference London 2017
  2206 downloads
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IMI Roadshow: strategical guidelines 2018-2020 presentation
  2227 downloads
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Business plan 2016-2018
  3528 downloads
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TerniEnergia STAR Conference London 2016
  2492 downloads
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Company presentation Fast On Smart Energy STAR CONFERENCE 2016
  1768 downloads
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Business plan update 2015-2017
  2086 downloads
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TerniEnergia STAR Conference London 2015
  2050 downloads
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STAR Conference presentation 2015 Milan
  1860 downloads
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Business plan 2015-2017
  2239 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Venturi Managing Director
  1853 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Paparelli
  1826 downloads
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TerniEnergia STAR Conference London 2014
  1922 downloads
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Green Investor Day 2014
  1908 downloads
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Investor Booklet_London 2013
  1634 downloads
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STAR Conference 2013
  1964 downloads
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Family Office Investor day 2013
  1886 downloads
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EnVent Cleantech outlook 2012
  1753 downloads
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Business plan and strategic guidelines 2013-2015
  2642 downloads
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Green Investor Day
  1921 downloads
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Company Presentation 2012
  1467 downloads
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Family Office Investor day 2012
  1455 downloads
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EXTRAORDINARY OPERATIONS

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Separated Financial statement as at 2015.12.31
  1329 downloads
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Merger by incorporation of TerniEnergia Gas&Power SpA in TerniEnergia
  1503 downloads
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Extraordinary meeting report Merger transaction 2016.06.17
  1282 downloads
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Informative document: acquisition until 100% of Greenled Industry’s share capital
  1461 downloads
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Merger by incorporation of Lucos Alternative energies SpA in TerniEnergia
  1459 downloads
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Lucos Alternative Energies financial statement as at 2014.09.30
  1304 downloads
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Consolidated Interim financial report as at 2014.09.30
  1341 downloads
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Consolidated Financial statement as at 2013.12.31
  1709 downloads
Download
Financial statement as at 2013.12.31
  1532 downloads
Download
Title Download
Lucos Alternative Energies financial statement as at 2013.12.31
  1348 downloads
Download
Lucos Alternative Energies financial statement as at 2012.12.31
  1358 downloads
Download
Lucos Alternative Energies financial statement as at 2011.12.31
  1306 downloads
Download
Consolidated Financial statement as at 2013.12.31
  1709 downloads
Download
Financial statement as at 2013.12.31
  1532 downloads
Download
Summary report’s of the Shareholder’s meeting vote 2013.03.08
  1039 downloads
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Merger by incorporation of Terni Green in TerniEnergia
  1112 downloads
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Consolidated financial statement as at 2009.12.31
  1022 downloads
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Information document pursuant to art. 70 par. 4 Reg. Consob 11971-99
  1110 downloads
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Project of Merger by incorporation of Terni Green in TerniEnergia
  1079 downloads
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Board of Directors’ report on the proposed merger by incorporation of TerniGreen
  986 downloads
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Published the update of the information document about the merger of TERNIGREEN in TERNIENERGIA
  1272 downloads
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Information document on related party transactions
  1052 downloads
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Consolidated financial statement TerniGreen as at 2011.12.31
  984 downloads
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Letter to Shareholders
  1035 downloads
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Consolidated Financial statement as at 2011.12.31
  890 downloads
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Annual financial statement as at 2010.12.31
  889 downloads
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Annual financial statement as at 2009.12.31
  986 downloads
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Report on the plan for the purchase of treasury shares
  1056 downloads
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