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 tools2018-07-02T17:10:55+00:00

PRESENTATIONS

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Ternienergia Group – star conference Milan 2018
  731 downloads
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TerniEnergia STAR Conference London 2017
  571 downloads
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IMI Roadshow: strategical guidelines 2018-2020 presentation
  731 downloads
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Business plan 2016-2018
  921 downloads
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TerniEnergia STAR Conference London 2016
  596 downloads
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Company presentation Fast On Smart Energy STAR CONFERENCE 2016
  578 downloads
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Business plan update 2015-2017
  560 downloads
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TerniEnergia STAR Conference London 2015
  622 downloads
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STAR Conference presentation 2015 Milan
  577 downloads
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Business plan 2015-2017
  639 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Venturi Managing Director
  704 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Paparelli
  662 downloads
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TerniEnergia STAR Conference London 2014
  645 downloads
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Green Investor Day 2014
  602 downloads
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Investor Booklet_London 2013
  621 downloads
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RA Project
  835 downloads
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STAR Conference 2013
  662 downloads
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Family Office Investor day 2013
  595 downloads
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EnVent Cleantech outlook 2012
  610 downloads
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Business plan and strategic guidelines 2013-2015
  635 downloads
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Green Investor Day
  691 downloads
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Company Presentation 2012
  579 downloads
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Family Office Investor day 2012
  606 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

30 Oct h 8:00 - 06 Nov h 17:00

past

Board of Directors

03 Aug h 0:00 - 23:59

past

General Shareholders’ Meeting

14 Jun h 8:00 - 15 Jun h 17:00

past

Board of Directors

14 May h 0:00 - 23:59

past

Board of Directors

27 Apr h 0:00 - 23:59

SHAREHOLDING

ANALIST COVERAGE

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Equity Company note Banca IMI 23.08.2018
  336 downloads
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Equity daily calls from Italy – Banca IMI 06.08.2018
  533 downloads
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Equity daily calls from Italy – Banca IMI 21.05.2018
  775 downloads
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Equity daily calls from Italy – Banca IMI 30.04.2018
  781 downloads
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Equity company note Banca IMI 6.10.2017
  567 downloads
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Equity company note Intermonte 21.04.2017
  583 downloads
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Equity company note Intermonte 28.12.2016
  679 downloads
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Equity company note Intermonte 12.08.2016
  628 downloads
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Equity company note Intermonte 15.03.2016
  607 downloads
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Equity company note Intermonte 03.12.2015
  641 downloads
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Equity company note Intermonte 20.05.2015
  735 downloads
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Equity company note Intermonte 17.03.2015
  661 downloads
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Equity company note Intermonte 27.02.2015
  687 downloads
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Equity company note Intermonte 17.11.2014
  583 downloads
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Equity company note Intermonte 08.08.2014
  566 downloads
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Equity company note Intermonte 15.05.2014
  629 downloads
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Equity company note Intermonte 13.03.2014
  479 downloads
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Equity company note Intermonte 13.11.2013
  559 downloads
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Equity company note Intermonte 07.08.2013
  582 downloads
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Equity company note Intermonte 16.05.2013
  558 downloads
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Equity company note Intermonte 14.03.2013
  618 downloads
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Equity company note Intermonte 03.08.2015
  564 downloads
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Equity company note Intermonte 01.11.2012
  634 downloads
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Equity company note Intermonte 27.09.2012
  707 downloads
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Equity company note Intermonte 31.07.2012
  583 downloads
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Equity company note Intermonte 28.05.2012
  415 downloads
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Equity company note Intermonte 21.05.2012
  399 downloads
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Equity company note Intermonte 29.03.2012
  470 downloads
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Equity company note Intermonte 15.03.2012
  404 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 filing Annual financial report as at 31.12.2017
  485 downloads
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deposito relazione societa di revisione
  840 downloads
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Published Consolidated Half-Year Financial Report as at 30.06.2017
  734 downloads
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Notice of deposit of interim report on consolidated operations as at 30.09.2017
  733 downloads
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Abstract of Meeting notice convening 2017.05.02
  512 downloads
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Meeting notice convening_2017.05.03
  582 downloads
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Meeting notice convening 2016.10.31
  766 downloads
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Abstract of Meeting notice convening_2016.04.27
  553 downloads
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Meeting notice convening 2016.04.27
  625 downloads
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Alert Corporate body list 2016.04.06
  535 downloads
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Meeting notice convening 2015.12.28
  519 downloads
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Illustrative Board of Directors Report 2015.12.28
  570 downloads
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TerniEnergia Ordinary meeting minute 2015.12.28
  447 downloads
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Bondholders alert
  805 downloads
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Meeting notice convening 2015.11.18
  542 downloads
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Meeting notice convening 2015.04.24
  500 downloads
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Meeting notice convening 2014.12.15
  574 downloads
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BONDS

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Proxy Statement Prospectus
  645 downloads
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Proxy Statement Module
  734 downloads
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Meeting notice convening 2015.11.09
  520 downloads
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Bondholders Meeting Report
  684 downloads
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Convocation of the Bondholders’ Meeting
  527 downloads
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Module delegation intervention and vote bondholders’ meetings 2015.11.09
  382 downloads
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Module delegation intervention and vote bondholders’ meetings 2014.10.10
  537 downloads
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Notice of the Noteholders Meeting
  661 downloads
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Meeting notice convening 2014.10.10
  575 downloads
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Explanatory memorandum to the bondholders meeting 1
  787 downloads
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Explanatory memorandum to the bondholders meeting 2
  460 downloads
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Bondholders Meeting Report 1
  491 downloads
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Bondholders Meeting Report 2
  585 downloads
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Admission document to the trading of financial instruments “TerniEnergia 2019”
  545 downloads
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EXTRAORDINARY OPERATIONS

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Separated Financial statement as at 2015.12.31
  556 downloads
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Merger by incorporation of TerniEnergia Gas&Power SpA in TerniEnergia
  664 downloads
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Extraordinary meeting report Merger transaction 2016.06.17
  486 downloads
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Informative document: acquisition until 100% of Greenled Industry’s share capital
  657 downloads
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Merger by incorporation of Lucos Alternative energies SpA in TerniEnergia
  627 downloads
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Lucos Alternative Energies financial statement as at 2014.09.30
  503 downloads
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Consolidated Interim financial report as at 2014.09.30
  535 downloads
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Consolidated Financial statement as at 2013.12.31
  502 downloads
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Financial statement as at 2013.12.31
  555 downloads
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Lucos Alternative Energies financial statement as at 2013.12.31
  513 downloads
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Summary report’s of the Shareholder’s meeting vote 2013.03.08
  516 downloads
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Lucos Alternative Energies financial statement as at 2012.12.31
  548 downloads
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Lucos Alternative Energies financial statement as at 2011.12.31
  551 downloads
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Merger by incorporation of Terni Green in TerniEnergia
  604 downloads
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Consolidated financial statement as at 2009.12.31
  531 downloads
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Information document pursuant to art. 70 par. 4 Reg. Consob 11971-99
  597 downloads
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Project of Merger by incorporation of Terni Green in TerniEnergia
  572 downloads
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Board of Directors’ report on the proposed merger by incorporation of TerniGreen
  495 downloads
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Published the update of the information document about the merger of TERNIGREEN in TERNIENERGIA
  656 downloads
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Information document on related party transactions
  511 downloads
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Consolidated financial statement TerniGreen as at 2011.12.31
  429 downloads
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Letter to Shareholders
  517 downloads
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Consolidated Financial statement as at 2011.12.31
  422 downloads
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Annual financial statement as at 2010.12.31
  374 downloads
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Annual financial statement as at 2009.12.31
  522 downloads
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Report on the plan for the purchase of treasury shares
  549 downloads
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