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 of the project for the merger in TerniEnergia of the wholly owned company TerniEnergia Gas & Power SpA, at the headquarter office in Narni Nera Montoro, Strada dello Stabilimento n. 1, at Borsa Italian S.p.A., in the “Investor relations” section of the company’s website and on the authorised storage mechanism 1Info at www.1info.it, together with the balance sheets of TerniEnergia Gas & Power SpA and TerniEnergia S.p.A. as at December 31, 2015, prepared in accordance with art. 2501-quater of the Civil Code.
TerniEnergia also notices the deposit, at the company’s headquarter of the budgets of the last three years of the merging companies with the inherent relationships.
The resolutions concerning the merger will be adopted, under art. 2505 paragraph 2 of the Civil Code, by the Board of Directors by resolution resulting from public act, after the expiration of the terms of the law.