Bond Euro 25,000,000.00 Notes due 2027 cod. ISIN IT0004991573, riduzione quota capitale

By |2019-11-27T10:27:06+01:0027.11.19|Comunicati Stampa|

  TerniEnergia, smart company quotata sul mercato telematico azionario (MTA) di Borsa Italiana e parte del Gruppo Italeaf, comunica con la presente la riduzione della quota capitale del bond Euro 25,000,000.00 Notes due 2027 cod. ISIN IT0004991573, in pagamento al 31/12/2019: CODICE ISIN DESCRIZIONE DATA [...]

Updating of the corporate events agenda

By |2019-11-22T14:50:53+01:0022.11.19|Old News, Press Release|

Appointment of the presidents of the Board Committees   TerniEnergia, a smart company listed on the Italian Stock Exchange's electronic share market (MTA) and part of the Italeaf Group, communicates - pursuant to art. 2.6.2 of the Borsa Italiana S.p.A. Regulations - the following [...]

The digital company Softeco participates in the InGE – Innovative solutions for Intermodal Node “Genoa Erzelli” project

By |2019-11-14T09:43:40+01:0014.11.19|Old News, Press Release, Research & Innovation|

TerniEnergia, a smart company listed on the Italian Stock Exchange's electronic share market (MTA) and part of the Italeaf Group, communicates that the digital company Softeco Sismat is a partner of the InGE project, coordinated by the City of Genoa and funded by the measure [...]

Closing for the sale of 5 photovoltaic plants for a total price of Euro 5 million

By |2019-11-14T07:10:38+01:0014.11.19|Old News, Press Release|

The sale of the second tranche of a total perimeter of 22 photovoltaic plants to Mareccio Energia, a platform for the aggregation of assets in Italy of a primary investment fund, in partnership with the sponsor LCF Alliance, through the vehicle company Italia T1 Roncolo, [...]

First meeting of the Board of Directors to confer the executive powers

By |2019-11-07T20:01:48+01:007.11.19|Old News, Press Release|

TerniEnergia, a smart company listed on the Italian Stock Exchange's electronic share market (MTA) and part of the Italeaf Group, met today for the first time since its appointment by the Shareholders' Meeting held on 6 November 2019. The Board of Directors, in compliance [...]

Comunicazione di variazione del capitale sociale

By |2019-11-22T14:53:32+01:006.11.19|Comunicati Stampa|

TerniEnergia S.p.A. comunica la nuova composizione del capitale sociale (interamente sottoscritto e versato) a seguito dell’avvenuta riduzione in proporzione alle perdite registrate ai sensi dell’art. 2446 del Codice Civile, così come deliberato dall’assemblea straordinaria dei soci in data 14 giugno 2018. Capitale sociale attuale [...]

The Shareholders’ Meeting approves the results as at 31 December 2018. Appointment of the new Board of Directors

By |2019-11-06T11:22:13+01:006.11.19|Old News, Press Release|

The Group’s operating result and margins growing, thanks to sustainable business action in the digital sector and more efficient business processes The first Section of the Remuneration Report pursuant to art. 123-ter of the Consolidated Law on Finance has been approved Remuneration and incentive policies [...]

Fusione per incorporazione di Softeco Sismat Srl in TerniEnergia S.p.A.: messa a disposizione del pubblico del Progetto di fusione e della documentazione connessa ai sensi dell’art. 70, comma 7, lettera a) del Regolamento Emittenti

By |2019-10-30T16:38:02+01:0030.10.19|Comunicati Stampa|

TerniEnergia, smart company quotata sul mercato telematico azionario (MTA) di Borsa Italiana e parte del Gruppo Italeaf, rende noto che, ai sensi dell’articolo 70, comma 7, lettera a) del regolamento adottato con delibera CONSOB del 14 maggio 1999, n. 11971, come successivamente modificato e integrato, [...]

The merger by incorporation of Softeco Sismat Srl into TerniEnergia S.p.A. was approved

By |2019-10-30T15:15:10+01:0030.10.19|Old News, Press Release|

The transaction envisaged in the Group's Recovery and Relaunch Plan The merger will generate a "one smart company", focusing on the most value-added sectors of digital transformation in energy, networks and energy efficiency, transport, mobility, environmental industry and smart cities, as well as technological and [...]