TerniEnergia, a smart company listed on the Italian Stock Exchange’s electronic share market (MTA) and part of the Italeaf Group, 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” ISIN: IT0004991573 issued by TerniEnergia, convened for July 30, 2019 at 11 am, at the operational headquarter in Milan, Corso Magenta 85, in first call and for July 30, 2019 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 “Libero”.
Moreover, 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., the following documentation:
- explanatory report for the general meeting of bondholders, together with the draft regulations for the bond issue;
- excerpt from the notice of call of the Shareholders’ Meeting; and
- the proxy form.
Any further documentation relating to the Bondholders’ Meeting in question will be made available to the public in the manner and terms required by law.
