MEETINGS

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Financial remuneration report 2016
  2392 downloads
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Statutory Auditors Report 2016
  2504 downloads
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Shareholder’s Relations Meeting EX-ART-125-ter-TUF 2017.05.02
  136 downloads
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Abstract of Meeting notice convening 2017.05.02
  1708 downloads
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Meeting notice convening_2017.05.03
  1825 downloads
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Stock Grant Plant 2017-2019
  2390 downloads
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TerniEnergia Extraordinary meeting minute 2016.12.30
  136 downloads
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Consolidated Annual financial statement as at 2016.12.31
  210 downloads
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Separated Financial statement as at 2016.12.31
  176 downloads
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Meeting notice convening 2016.10.31
  3571 downloads
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Shareholder’s Meeting Report EX-ART-125-ter-TUF_2016.10.31
  148 downloads
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Shareholder’s Meeting Report EX-ART 125 ter TUF 2016.10.31
  147 downloads
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Illustrative Report for the Allocation of the shares
  135 downloads
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Abstract of Meeting notice convening_2016.04.27
  2274 downloads
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Meeting notice convening 2016.04.27
  2067 downloads
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TerniEnergia Ordinary meeting minute 2016.04.27
  133 downloads
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Shareholder’s Relations Meeting EX-ART-125-ter-TUF 2016.04.27
  149 downloads
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Alert Corporate body list 2016.04.06
  1800 downloads
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Candidate’s list Board of Directors nomination
  146 downloads
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TerniEnergia Statutory’s Auditors candidates list
  151 downloads
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TerniEnergia’s Financial remuneration report 2015
  144 downloads
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Meeting notice convening 2015.12.28
  1992 downloads
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Illustrative Board of Directors Report 2015.12.28
  1763 downloads
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TerniEnergia Ordinary meeting minute 2015.12.28
  1261 downloads
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TerniEnergia Ordinary meeting minute 2015.11.18
  146 downloads
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Informative document: acquisition until 100% of Greenled Industry’s share capital
  1662 downloads
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Summary report’s of the Shareholder’s meeting vote 2015.12.28
  131 downloads
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FAC-SIMILE delegation intervention and vote shareholders’ meetings 2015.12.28
  156 downloads
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Abstract of Meeting notice convening 2015.11.18
  133 downloads
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Meeting notice convening 2015.11.18
  1766 downloads
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Illustrative Board of Directors Report 2015.11.18
  137 downloads
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FAC-SIMILE delegation intervention and vote shareholders’ meetings 2015.11.18
  147 downloads
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Summary report’s of the Shareholder’s meeting vote 2015.11.18
  148 downloads
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Consolidated Annual financial statement as at 2014.12.31
  191 downloads
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Ordinary meeting minute 2015.04.24
  140 downloads
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Summary report’s of the Shareholder’s meeting vote 2015.04.24
  151 downloads
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Auditor’s report consolidated financial statement as at 2014.12.31
  183 downloads
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Auditor’s report separated financial statement as at 2014.12.31
  184 downloads
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Shareholder’s Relations Meeting EX-ART-125 ter TUF 2015.04.24
  128 downloads
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Meeting notice convening 2015.04.24
  1715 downloads
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Corporate governance report 2014
  2111 downloads
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Statutory Auditors Report 2014
  2055 downloads
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Financial remuneration report 2014
  2169 downloads
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Illustrative report extraordinary meeting 2015.03.16
  122 downloads
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Meeting notice convening 2014.12.15
  1786 downloads
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Statutory Auditors Report 2013
  2943 downloads
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Financial remuneration report 2013
  3063 downloads
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Financial remuneration report 2013
  3083 downloads
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Statutory Auditors Report 2013
  2998 downloads
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Corporate governance report 2013
  2610 downloads
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Summary report’s of the Shareholder’s meeting vote 2013.03.08
  1288 downloads
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Filippo Calisti
Filippo CalistiChief Financial Officer & Investor Relations Manager
Tel: +39 0744 758 1
Federico Zacaglioni
Federico Zacaglioni Corporate Communication & External Relations
Tel: +39 0744 758 1

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