MEETINGS

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Financial remuneration report 2016
  2235 downloads
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Statutory Auditors Report 2016
  2341 downloads
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Shareholder’s Relations Meeting EX-ART-125-ter-TUF 2017.05.02
  11 downloads
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Abstract of Meeting notice convening 2017.05.02
  1510 downloads
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Meeting notice convening_2017.05.03
  1608 downloads
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Stock Grant Plant 2017-2019
  2244 downloads
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TerniEnergia Extraordinary meeting minute 2016.12.30
  10 downloads
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Consolidated Annual financial statement as at 2016.12.31
  17 downloads
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Separated Financial statement as at 2016.12.31
  15 downloads
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Meeting notice convening 2016.10.31
  3334 downloads
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Shareholder’s Meeting Report EX-ART-125-ter-TUF_2016.10.31
  9 downloads
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Shareholder’s Meeting Report EX-ART 125 ter TUF 2016.10.31
  10 downloads
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Illustrative Report for the Allocation of the shares
  11 downloads
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Abstract of Meeting notice convening_2016.04.27
  2053 downloads
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Meeting notice convening 2016.04.27
  1844 downloads
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TerniEnergia Ordinary meeting minute 2016.04.27
  10 downloads
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Shareholder’s Relations Meeting EX-ART-125-ter-TUF 2016.04.27
  10 downloads
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Alert Corporate body list 2016.04.06
  1590 downloads
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Candidate’s list Board of Directors nomination
  13 downloads
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TerniEnergia Statutory’s Auditors candidates list
  13 downloads
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TerniEnergia’s Financial remuneration report 2015
  9 downloads
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Meeting notice convening 2015.12.28
  1777 downloads
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Illustrative Board of Directors Report 2015.12.28
  1538 downloads
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TerniEnergia Ordinary meeting minute 2015.12.28
  1058 downloads
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TerniEnergia Ordinary meeting minute 2015.11.18
  10 downloads
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Informative document: acquisition until 100% of Greenled Industry’s share capital
  1475 downloads
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Summary report’s of the Shareholder’s meeting vote 2015.12.28
  12 downloads
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FAC-SIMILE delegation intervention and vote shareholders’ meetings 2015.12.28
  12 downloads
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Abstract of Meeting notice convening 2015.11.18
  9 downloads
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Meeting notice convening 2015.11.18
  1558 downloads
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Illustrative Board of Directors Report 2015.11.18
  12 downloads
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FAC-SIMILE delegation intervention and vote shareholders’ meetings 2015.11.18
  10 downloads
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Summary report’s of the Shareholder’s meeting vote 2015.11.18
  10 downloads
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Consolidated Annual financial statement as at 2014.12.31
  22 downloads
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Ordinary meeting minute 2015.04.24
  10 downloads
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Summary report’s of the Shareholder’s meeting vote 2015.04.24
  9 downloads
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Auditor’s report consolidated financial statement as at 2014.12.31
  18 downloads
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Auditor’s report separated financial statement as at 2014.12.31
  18 downloads
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Shareholder’s Relations Meeting EX-ART-125 ter TUF 2015.04.24
  9 downloads
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Meeting notice convening 2015.04.24
  1534 downloads
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Corporate governance report 2014
  1949 downloads
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Statutory Auditors Report 2014
  1906 downloads
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Financial remuneration report 2014
  2008 downloads
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Illustrative report extraordinary meeting 2015.03.16
  10 downloads
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Meeting notice convening 2014.12.15
  1570 downloads
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Statutory Auditors Report 2013
  2775 downloads
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Financial remuneration report 2013
  2889 downloads
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Financial remuneration report 2013
  2913 downloads
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Statutory Auditors Report 2013
  2824 downloads
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Corporate governance report 2013
  2462 downloads
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Summary report’s of the Shareholder’s meeting vote 2013.03.08
  1095 downloads
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  • comunità energetiche

Webinar algoWatt per l’energy management: dal telecontrollo alle comunità energetiche

26.03.20|Comunicati Stampa, Notizie|

Giovedì 2 aprile dalle 15:00 si terrà il “Webinar algoWatt per l’energy management: dal telecontrollo alle comunità energetiche - Le nostre soluzioni per la gestione delle risorse energetiche, il mercato elettrico, la gestione della flessibilità, le smart e minigrid, con un focus sulle nascenti Comunità Energetiche”.  Il [...]

FINANCIAL CALENDAR

Board of Directors

03 Aug - 07 Aug

Board of Directors

21 Apr - 24 Apr

Webinar Management Presentation

04 Mar h 18:00 - 19:00

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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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