MEETINGS

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Financial remuneration report 2016
  2430 downloads
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Statutory Auditors Report 2016
  2530 downloads
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Shareholder’s Relations Meeting EX-ART-125-ter-TUF 2017.05.02
  154 downloads
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Abstract of Meeting notice convening 2017.05.02
  2201 downloads
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Meeting notice convening_2017.05.03
  2286 downloads
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Stock Grant Plant 2017-2019
  2419 downloads
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TerniEnergia Extraordinary meeting minute 2016.12.30
  156 downloads
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Consolidated Annual financial statement as at 2016.12.31
  234 downloads
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Separated Financial statement as at 2016.12.31
  194 downloads
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Meeting notice convening 2016.10.31
  3597 downloads
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Shareholder’s Meeting Report EX-ART-125-ter-TUF_2016.10.31
  161 downloads
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Shareholder’s Meeting Report EX-ART 125 ter TUF 2016.10.31
  168 downloads
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Illustrative Report for the Allocation of the shares
  173 downloads
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Abstract of Meeting notice convening_2016.04.27
  2306 downloads
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Meeting notice convening 2016.04.27
  2107 downloads
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TerniEnergia Ordinary meeting minute 2016.04.27
  152 downloads
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Shareholder’s Relations Meeting EX-ART-125-ter-TUF 2016.04.27
  177 downloads
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Alert Corporate body list 2016.04.06
  1832 downloads
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Candidate’s list Board of Directors nomination
  175 downloads
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TerniEnergia Statutory’s Auditors candidates list
  170 downloads
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TerniEnergia’s Financial remuneration report 2015
  167 downloads
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Meeting notice convening 2015.12.28
  2020 downloads
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Illustrative Board of Directors Report 2015.12.28
  1787 downloads
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TerniEnergia Ordinary meeting minute 2015.12.28
  1287 downloads
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TerniEnergia Ordinary meeting minute 2015.11.18
  163 downloads
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Informative document: acquisition until 100% of Greenled Industry’s share capital
  1697 downloads
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Summary report’s of the Shareholder’s meeting vote 2015.12.28
  149 downloads
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FAC-SIMILE delegation intervention and vote shareholders’ meetings 2015.12.28
  174 downloads
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Abstract of Meeting notice convening 2015.11.18
  156 downloads
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Meeting notice convening 2015.11.18
  1800 downloads
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Illustrative Board of Directors Report 2015.11.18
  164 downloads
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FAC-SIMILE delegation intervention and vote shareholders’ meetings 2015.11.18
  172 downloads
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Summary report’s of the Shareholder’s meeting vote 2015.11.18
  167 downloads
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Consolidated Annual financial statement as at 2014.12.31
  212 downloads
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Ordinary meeting minute 2015.04.24
  159 downloads
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Summary report’s of the Shareholder’s meeting vote 2015.04.24
  162 downloads
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Auditor’s report consolidated financial statement as at 2014.12.31
  202 downloads
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Auditor’s report separated financial statement as at 2014.12.31
  214 downloads
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Shareholder’s Relations Meeting EX-ART-125 ter TUF 2015.04.24
  147 downloads
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Meeting notice convening 2015.04.24
  1737 downloads
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Corporate governance report 2014
  2133 downloads
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Statutory Auditors Report 2014
  2075 downloads
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Financial remuneration report 2014
  2204 downloads
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Illustrative report extraordinary meeting 2015.03.16
  146 downloads
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Meeting notice convening 2014.12.15
  1815 downloads
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Statutory Auditors Report 2013
  2963 downloads
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Financial remuneration report 2013
  3106 downloads
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Financial remuneration report 2013
  3112 downloads
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Statutory Auditors Report 2013
  3014 downloads
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Corporate governance report 2013
  2646 downloads
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Summary report’s of the Shareholder’s meeting vote 2013.03.08
  1316 downloads
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IR CONTACTS

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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