BONDS

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Proxy form Noteholders’ Meeting 30.07.2019
  508 downloads
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Explanatory Report For The Noteholders’ Meeting + Terms and conditions All. 1 30.07.2019
  376 downloads
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Extract of the notice of the Noteholders’ Meeting 30.07.2019
  605 downloads
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Call of the Noteholders’ Meeting 30.07.2019
  892 downloads
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Admission document of the bond loan “Euro 25,000,000,000.00 notes due 2019 – ISIN Code: IT0004991573”
  531 downloads
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Proxy form Bondholders’ Meeting 05.12.2018
  1089 downloads
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Explanatory Report of the Noteholders’ Meeting 05.12.2018
  1031 downloads
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Notice of the Noteholders’ Meeting 05.12.2018
  1543 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  2041 downloads
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Proxy Statement Prospectus
  1734 downloads
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Proxy Statement Module
  2161 downloads
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Meeting notice convening 2015.11.09
  1477 downloads
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Bondholders Meeting Report
  1635 downloads
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Convocation of the Bondholders’ Meeting
  1254 downloads
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Module delegation intervention and vote bondholders’ meetings 2015.11.09
  771 downloads
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Module delegation intervention and vote bondholders’ meetings 2014.10.10
  1361 downloads
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Notice of the Noteholders Meeting
  1690 downloads
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Meeting notice convening 2014.10.10
  1646 downloads
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Explanatory memorandum to the bondholders meeting 1
  1735 downloads
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Explanatory memorandum to the bondholders meeting 2
  962 downloads
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Bondholders Meeting Report 1
  999 downloads
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Bondholders Meeting Report 2
  1132 downloads
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Admission document to the trading of financial instruments “TerniEnergia 2019”
  972 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 Dec h 8:00 - 17:00

past

Shareholders’ Meeting

06 Nov h 8:00 - 07 Nov h 17:00

past

Board of Directors

24 Sep h 12:30 - 15:30

past

Bondholders’ Meeting

14.12.2018 h 11:00 - 17:00

past

Board of Directors

05.11.2018

SHAREHOLDERS

ANALYST COVERAGE

Title Download
Equity daily calls from Italy – Banca IMI 04.12.2019
  10 downloads
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Company note Banca IMI 31.10.2019
  112 downloads
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Equity daily calls from Italy – Banca IMI 31.07.2019
  313 downloads
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Equity daily calls from Italy – Banca IMI 19.06.2019
  742 downloads
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Equity daily calls from Italy – Banca IMI 11.06.2019
  753 downloads
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Equity daily calls from Italy – Banca IMI 17.05.2019
  810 downloads
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Equity daily calls from Italy – Banca IMI 27.02.2019
  710 downloads
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Equity daily calls from Italy – Banca IMI 27.02.2019
  740 downloads
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Equity Company note Banca IMI 23.08.2018
  1610 downloads
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Equity daily calls from Italy – Banca IMI 06.08.2018
  2029 downloads
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Equity daily calls from Italy – Banca IMI 21.05.2018
  2101 downloads
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Equity daily calls from Italy – Banca IMI 30.04.2018
  2410 downloads
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Equity company note Banca IMI 6.10.2017
  1647 downloads
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Equity company note Intermonte 21.04.2017
  1609 downloads
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Equity company note Intermonte 28.12.2016
  2014 downloads
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Equity company note Intermonte 12.08.2016
  1914 downloads
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Equity company note Intermonte 15.03.2016
  2096 downloads
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Equity company note Intermonte 03.12.2015
  1671 downloads
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Equity company note Intermonte 20.05.2015
  2375 downloads
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Equity company note Intermonte 17.03.2015
  1834 downloads
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Equity company note Intermonte 27.02.2015
  2375 downloads
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Equity company note Intermonte 17.11.2014
  1678 downloads
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Equity company note Intermonte 08.08.2014
  1530 downloads
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Equity company note Intermonte 15.05.2014
  1775 downloads
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Equity company note Intermonte 13.03.2014
  1342 downloads
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Equity company note Intermonte 03.08.2015
  1657 downloads
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Equity company note Intermonte 13.11.2013
  1550 downloads
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Equity company note Intermonte 07.08.2013
  1473 downloads
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Equity company note Intermonte 16.05.2013
  1531 downloads
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Equity company note Intermonte 14.03.2013
  1233 downloads
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Equity company note Intermonte 01.11.2012
  1182 downloads
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Equity company note Intermonte 27.09.2012
  2163 downloads
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Equity company note Intermonte 31.07.2012
  1274 downloads
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Equity company note Intermonte 28.05.2012
  915 downloads
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Equity company note Intermonte 21.05.2012
  950 downloads
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Equity company note Intermonte 29.03.2012
  1401 downloads
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Equity company note Intermonte 15.03.2012
  958 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
  1543 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  2041 downloads
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Notice of filing Annual financial report as at 31.12.2017
  1140 downloads
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deposito relazione societa di revisione
  2091 downloads
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Published Consolidated Half-Year Financial Report as at 30.06.2017
  1684 downloads
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Notice of deposit of interim report on consolidated operations as at 30.09.2017
  1644 downloads
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Abstract of Meeting notice convening 2017.05.02
  1291 downloads
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Meeting notice convening_2017.05.03
  1377 downloads
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Meeting notice convening 2016.10.31
  2819 downloads
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Abstract of Meeting notice convening_2016.04.27
  1666 downloads
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Meeting notice convening 2016.04.27
  1543 downloads
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Alert Corporate body list 2016.04.06
  1350 downloads
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Meeting notice convening 2015.12.28
  1478 downloads
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Illustrative Board of Directors Report 2015.12.28
  1293 downloads
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TerniEnergia Ordinary meeting minute 2015.12.28
  862 downloads
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Bondholders alert
  1914 downloads
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Meeting notice convening 2015.11.18
  1330 downloads
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Meeting notice convening 2015.04.24
  1281 downloads
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Meeting notice convening 2014.12.15
  1326 downloads
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PRESENTATIONS

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Ternienergia Group – star conference Milan 2018
  1900 downloads
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TerniEnergia STAR Conference London 2017
  1849 downloads
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IMI Roadshow: strategical guidelines 2018-2020 presentation
  1925 downloads
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Business plan 2016-2018
  2972 downloads
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TerniEnergia STAR Conference London 2016
  2094 downloads
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Company presentation Fast On Smart Energy STAR CONFERENCE 2016
  1564 downloads
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Business plan update 2015-2017
  1741 downloads
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TerniEnergia STAR Conference London 2015
  1771 downloads
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STAR Conference presentation 2015 Milan
  1631 downloads
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Business plan 2015-2017
  1883 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Venturi Managing Director
  1735 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Paparelli
  1694 downloads
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TerniEnergia STAR Conference London 2014
  1686 downloads
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Green Investor Day 2014
  1676 downloads
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Investor Booklet_London 2013
  1435 downloads
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STAR Conference 2013
  1748 downloads
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Family Office Investor day 2013
  1644 downloads
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EnVent Cleantech outlook 2012
  1536 downloads
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Business plan and strategic guidelines 2013-2015
  2203 downloads
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Green Investor Day
  1784 downloads
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Company Presentation 2012
  1371 downloads
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Family Office Investor day 2012
  1350 downloads
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EXTRAORDINARY OPERATIONS

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Separated Financial statement as at 2015.12.31
  1242 downloads
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Merger by incorporation of TerniEnergia Gas&Power SpA in TerniEnergia
  1412 downloads
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Extraordinary meeting report Merger transaction 2016.06.17
  1185 downloads
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Informative document: acquisition until 100% of Greenled Industry’s share capital
  1364 downloads
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Merger by incorporation of Lucos Alternative energies SpA in TerniEnergia
  1357 downloads
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Lucos Alternative Energies financial statement as at 2014.09.30
  1206 downloads
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Consolidated Interim financial report as at 2014.09.30
  1261 downloads
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Consolidated Financial statement as at 2013.12.31
  1517 downloads
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Financial statement as at 2013.12.31
  1372 downloads
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Lucos Alternative Energies financial statement as at 2013.12.31
  1236 downloads
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Lucos Alternative Energies financial statement as at 2012.12.31
  1265 downloads
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Lucos Alternative Energies financial statement as at 2011.12.31
  1224 downloads
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Consolidated Financial statement as at 2013.12.31
  1517 downloads
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Financial statement as at 2013.12.31
  1372 downloads
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Summary report’s of the Shareholder’s meeting vote 2013.03.08
  944 downloads
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Merger by incorporation of Terni Green in TerniEnergia
  1056 downloads
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Consolidated financial statement as at 2009.12.31
  962 downloads
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Information document pursuant to art. 70 par. 4 Reg. Consob 11971-99
  1052 downloads
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Project of Merger by incorporation of Terni Green in TerniEnergia
  1010 downloads
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Board of Directors’ report on the proposed merger by incorporation of TerniGreen
  925 downloads
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Published the update of the information document about the merger of TERNIGREEN in TERNIENERGIA
  1231 downloads
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Information document on related party transactions
  980 downloads
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Consolidated financial statement TerniGreen as at 2011.12.31
  924 downloads
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Letter to Shareholders
  975 downloads
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Consolidated Financial statement as at 2011.12.31
  814 downloads
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Annual financial statement as at 2010.12.31
  826 downloads
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Annual financial statement as at 2009.12.31
  926 downloads
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Report on the plan for the purchase of treasury shares
  999 downloads
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