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
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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 [...]
Meeting of the Board of Directors
Sede legale Milano Corso Magenta 85, Milano, MI, ItaliaMeeting of the Board of Directors to approve the Half-Yearly Financial Reports as at 30 June 2020 and 30 June 2021.
Meeting of the Board of Directors
Sede legale Milano Corso Magenta 85, Milano, MI, ItaliaMeeting of the Board of Directors for the approval of the draft financial statements as at 31 December 2021 and the consolidated financial report 2021.
