Board of Directors
TerniEnergia S.p.A. Strada dello Stabilimento 1, Narni, ItaliaBoard of Directors Meeting: approval of the financial statement year ended 12/31/2018 and of the consolidated financial statements for the year ended as at 12/31/2018
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Shareholders’ Meeting
Shareholders’ meeting for the approval of financial statements ended at 12/31/2018
Board of Directors
TerniEnergia S.p.A. Strada dello Stabilimento 1, Narni, ItaliaBoard of Directors: approval of the interim financial report as at 06/30/2018
Extraordinary Shareholders’ Meeting
TerniEnergia S.p.A. Strada dello Stabilimento 1, Narni, ItaliaExtraordinary Shareholders' Meeting to approve the amendment of Articles 1 and 2 of the Bylaws
Webinar Management Presentation
Webinar on Investors' Mag Italia platform Invitation-only presentation.
Bondholders’ Meeting of the non-convertible bond entitled “Algowatt Tv Eur6m+1.5 DC27 Amort Eur” ISIN: IT0004991573
Sede legale Milano Corso Magenta 85, Milano, MI, ItaliaNoteholders’ Meeting of the bond “Algowatt Tv Eur6m+1.5 DC27 Amort Eur” ISIN: IT0004991573
Sede legale Milano Corso Magenta 85, Milano, MI, ItaliaShareholders’ Meeting
Sede legale Milano Corso Magenta 85, Milano, MI, ItaliaShareholders' Meeting to approve the financial statements as at 31 December 2019 and 31 December 2020 and to approve the capital increases to service the issuance of the algoWatt SFPs and Warrants, the related terms and conditions and the adjustment of algoWatt's bylaws to reflect [...]
