TerniEnergia, smart energy company active in the fields of renewable energy, energy efficiency, waste and energy management, listed on the Star segment of the Italian Stock Exchange and part of Italeaf Group, announces, pursuant to art. 70 of Consob Regulation No. 11971/1999, the deposit [...]
Merger between TerniEnergia Gas & Power SpA and TerniEnergia SpA
Approved the Financial Statements as at December 31, 2015 and a consolidated Net profit for the year of Euro 2.6 million Approved the First Section of the Report on remuneration foreseen by art. 123-ter of TUF Approved the remuneration and incentive policies for 2016 Appointed [...]
Dear Shareholders, 2015 has confirmed the ability of TerniEnergia to achieve and exceed the targets provided, also when they are ambitious. Revenues, EBITDA, EBIT and Net financial position indicated in the business plan have been reached or exceeded. With regard to the higher revenues and [...]
The south african subsidiary TerniEnergia Projects PTY Ltd has completed the construction of the plant from 82.5 MWp in advance on the timetable Provided a four-year renewable contract for operation and maintenance TerniEnergia, smart energy company active in the fields of renewable energy, energy efficiency, [...]
The company will take part in development projects in the renewable energy sector The CEO Stefano Neri awarded in New York for the repositioning of TerniEnergia in the smart energy sector TerniEnergia, smart energy company active in the fields of renewable energy, energy efficiency, waste [...]
Si rende noto che la Relazione Finanziaria Annuale al 31 dicembre 2015 (comprendente il progetto di bilancio d'esercizio, il bilancio consolidato, le relazioni degli amministratori sulla gestione, le attestazioni del Dirigente preposto ex art. 154-bis, comma 5, del D.Lgs. 58/98, le relazioni del collegio sindacale), unitamente alle relazioni della [...]
Con riferimento all’Assemblea ordinaria degli azionisti di TerniEnergia S.p.A. convocata in prima convocazione il giorno 27 aprile 2016, alle ore 9.00, presso la sede legale della Società in Strada dello Stabilimento 1, Palazzina Direzionale, Frazione Nera Montoro, Comune di Narni (TR) e, occorrendo, in seconda [...]
I signori Azionisti sono convocati in Assemblea Ordinaria di TerniEnergia S.p.A. (di seguito la “Società”) in prima convocazione il giorno 27 aprile 2016, alle ore 9.00, presso la sede legale della Società in Strada dello Stabilimento 1, Palazzina Direzionale, Frazione Nera Montoro, Comune di Narni (TR) e, [...]
Pursuant to art. 2.6.2 of the Rules of Borsa Italian SpA, TerniEnergia announced that, in addition to what is stated in the Calendar of Corporate Events 2016 released last February 5, on April 27, 2016 is convened an Ordinary Shareholders’ Meeting to approve the financial [...]
