• The Noteholders’ Meeting expressed the approval to the share capital increase of TerniEnergia SpA, with the exclusion of option rights pursuant to Article 2441, paragraph 4, of the Italian Civil Code which is reserved to the shareholders of Free Energia SpA, through the issuance [...]
Notice is hereby given that, the presentation for the Star Conference 2014, London, is made available to the public at the Company’s registered office, in the section "Investor Relations" of the Company's website at www.ternienergia.com and in the mechanism for the centralized storage of regulated [...]
Si informa che la Relazione di valutazione di FREE Energia S.p.A. ai sensi dell’art.. 2343-tr CC, è a disposizione del pubblico presso la sede sociale, sul sito internet aziendale nella sezione Investor Relations (www.ternienergia.com) nonché presso il meccanismo di stoccaggio centralizzato “1INFO” (www.1info.it) e presso [...]
Si informa che la Relazione Illustrativa del Consiglio di Amministrazione della TerniEnergia S.p.A. sulla proposta di autorizzazione all’acquisto e alla disposizione di azioni proprie redatta ai sensi dell'art. 73 del Regolamento Emittenti e dell’art. 125-ter del Testo Unico della Finanza, la Relazione illustrativa del Consiglio [...]
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 2014 released last February 6, the Company will participate on October 2, 2014, to "Star Conference 2014 - London", [...]
I signori Azionisti sono convocati in Assemblea Ordinaria e Straordinaria di TerniEnergia S.p.A. (di seguito la “Società”) in prima convocazione il giorno 13 ottobre 2014, in sede ordinariaalle ore 9.00 ed in sede straordinaria alle ore 10:00, presso la sede legale della Società in Strada dello Stabilimento [...]
The noteholders, bearing the non-convertible bond named “Euro 25,000,000,00 notes due 2019” (hereinafter the “Noteholders”) issued by TerniEnergia S.p.A. (hereinafter the “Company”), are convened in Meeting in first call on 10 October 2014 at11.00 a.m. at the registered offices of the Company, in Strada dello [...]
The board of directors approves the proposal of a capital increase with the exclusion of the option rights, reserved to the shareholders of Free Energia SpA, through the issuance of new ordinary shares up to n. 6,637,168 to complete the acquisition of 100% of Free [...]
Notice is hereby given that, the Half-Year Financial Report as of 30 June 2014, approved by the Board of Directors on 7 August 2014, is made available to the public at the Company’s registered office, in the section "Investor Relations" of the Company's website at [...]
TerniEnergia, a company active in the renewable energy sector, energy efficiency and waste management, listed on Star segment of Borsa Italiana, pursuant to the Competitiveness Decree containing the so-called " spalmaincentivi" package communicates what follows: - The Company has conducted a deeply qualitative and quantitative [...]
