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Board of Directors

2019-01-16T15:15:38+02:0019.09.2019||

Board of Directors Meeting: approval of the financial statement year ended 12/31/2018 and of the consolidated financial statements for the year ended as at 12/31/2018

Published the Terms and conditions of the bond loan “Euro 25,000,000.00 notes two 2019 – ISIN Code: IT0004991573”

2019-08-08T10:09:32+02:0008.08.2019|Press Release|

TerniEnergia, a smart company listed on the Italian Stock Exchange's electronic share market (MTA) and part of the Italeaf Group announces that on 8 August 2019 the Terms and Conditions of the bond "TerniEnergia Euro [...]

The Group’s digital company Softeco obtains two framework contracts with Leonardo for the design of SCADA systems and software applications for airport sorting

2019-08-08T07:01:17+02:0008.08.2019|News, Press Release|

TerniEnergia, a smart company listed on the Italian Stock Exchange's electronic share market (MTA) and part of the Italeaf Group, announces that the Group's digital company, Softeco Sismat obtained two framework contracts for a [...]

The final draft of the Recovery and Relaunch Plan has been approved

2019-08-07T10:23:34+02:0007.08.2019|News, Press Release|

Update of the corporate event agenda The Board of Directors of TerniEnergia S.p.A. ("TerniEnergia" or the "Company"), which met today, approved the final draft of the Recovery and relaunch plan for the period 2018-2022, aimed [...]

Closing for the sale of 50% of the shares of a JV owning two photovoltaic plants for 1.9 MW

2019-08-02T13:51:15+02:0002.08.2019|News, Press Release|

Consideration for the transaction, finalized with NextPower II Alpha S.r.l., amounting to approximately Euro 1.3 million; the transaction involves the assumption by the buyer of financial debts related to the plants for about Euro [...]

Informativa mensile al mercato ai sensi dell’Art. 114, c. 5, D. Lgs. n. 58/98 al 30 Giugno 2019

2019-07-31T18:03:22+02:0031.07.2019|Comunicati Stampa|

Si fa riferimento alla richiesta di Consob datata 12 giugno 2018 - formulata ai sensi dell'articolo 114, comma 5, del D. Lgs n. 58/1998 in sostituzione degli obblighi di informativa fissati con la precedente nota [...]

The Bondholders’ Meeting relating to the “Euro 25,000,000.00 notes due 2019 – ISIN code IT0004991573” has resolved upon the bondholders’ participation to the Plan and upon the amendments to the Bond Regulation

2019-07-30T13:40:38+02:0030.07.2019|News, Press Release|

The meeting of the bondholders (the "Bondholders' Meeting") of the "TerniEnergia Euro 25,000,000.00 notes due 2019 - ISIN code IT0004991573" bond (the "Bond"), was held before the Chairman Stefano Neri and the Notary Adele Cesàro [...]

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Hi, this may be interesting you: Noteholders' Meeting of the non-convertible bond denominated "Euro 25,000,000.00 notes due 2019"! This is the link: https://www.ternienergia.com/en/event/noteholders-meeting-of-the-non-convertible-bond-denominated-euro-2500000000-notes-two-2019/

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