TerniEnergia, smart company listed on MTA of Borsa Italiana and part of the Italeaf Group, announces that the notice of call of the Noteholders’ Meeting of the non-convertible bond denominated “Euro 25,000,000.00 notes two 2019” issued by TerniEnergia, convened for December 5, 2018 at 11 am, at the registered office in Milan, Corso Magenta 85, in first call and for December 14, 2018 same time and place in second call, was published today on the Company’s website www.ternienergia.com, on the authorized storage mechanism 1Info at URL: www.1info.it, on the website of Borsa Italiana and on the Italian national daily newspaper “Il Giornale”.
Moreover, the explanatory report on the items on the agenda of the Noteholders’ Meeting has been made available to the public, through publication on the Company’s website www.ternienergia.com, on the authorized storage mechanism 1Info at the URL: www.1info.it, as well as through deposit at the registered office and at Borsa Italiana S.p.A..
Any further documentation relating to the Shareholders’ Meeting in question will be made available to the public in the manner and terms required by law.
