BONDS

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Proxy form Noteholders’ Meeting 30.07.2019
  774 downloads
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Explanatory Report For The Noteholders’ Meeting + Terms and conditions All. 1 30.07.2019
  522 downloads
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Extract of the notice of the Noteholders’ Meeting 30.07.2019
  854 downloads
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Call of the Noteholders’ Meeting 30.07.2019
  1415 downloads
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Admission document of the bond loan “Euro 25,000,000,000.00 notes due 2019 – ISIN Code: IT0004991573”
  622 downloads
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Proxy form Bondholders’ Meeting 05.12.2018
  1399 downloads
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Explanatory Report of the Noteholders’ Meeting 05.12.2018
  1332 downloads
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Notice of the Noteholders’ Meeting 05.12.2018
  2041 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  2309 downloads
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Proxy Statement Prospectus
  2111 downloads
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Proxy Statement Module
  2652 downloads
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Meeting notice convening 2015.11.09
  1863 downloads
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Bondholders Meeting Report
  1927 downloads
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Convocation of the Bondholders’ Meeting
  1617 downloads
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Module delegation intervention and vote bondholders’ meetings 2015.11.09
  883 downloads
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Module delegation intervention and vote bondholders’ meetings 2014.10.10
  1504 downloads
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Notice of the Noteholders Meeting
  2025 downloads
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Meeting notice convening 2014.10.10
  2081 downloads
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Explanatory memorandum to the bondholders meeting 1
  2067 downloads
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Explanatory memorandum to the bondholders meeting 2
  1211 downloads
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Bondholders Meeting Report 1
  1247 downloads
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Bondholders Meeting Report 2
  1383 downloads
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Admission document to the trading of financial instruments “TerniEnergia 2019”
  1081 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

SHAREHOLDERS

ANALIST COVERAGE

Title Download
Equity company note Banca IMI 14.01.2020
  100 downloads
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Equity daily calls from Italy – Banca IMI 07.01.2020
  310 downloads
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Title Download
Equity company note Banca IMI 14.01.2020
  100 downloads
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Equity daily calls from Italy – Banca IMI 07.01.2020
  310 downloads
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Equity Company note Banca IMI 23.08.2018
  2111 downloads
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Equity daily calls from Italy – Banca IMI 06.08.2018
  2633 downloads
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Equity daily calls from Italy – Banca IMI 21.05.2018
  2644 downloads
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Equity daily calls from Italy – Banca IMI 30.04.2018
  2959 downloads
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Equity company note Banca IMI 6.10.2017
  2067 downloads
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Equity company note Intermonte 21.04.2017
  2097 downloads
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Equity company note Intermonte 28.12.2016
  2557 downloads
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Equity company note Intermonte 12.08.2016
  2484 downloads
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Equity company note Intermonte 15.03.2016
  2701 downloads
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Equity company note Intermonte 03.12.2015
  2059 downloads
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Equity company note Intermonte 20.05.2015
  2960 downloads
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Equity company note Intermonte 17.03.2015
  2359 downloads
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Equity company note Intermonte 27.02.2015
  2942 downloads
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Equity company note Intermonte 03.08.2015
  2125 downloads
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Equity company note Intermonte 17.11.2014
  2167 downloads
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Equity company note Intermonte 08.08.2014
  1922 downloads
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Equity company note Intermonte 15.05.2014
  2296 downloads
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Equity company note Intermonte 13.03.2014
  1695 downloads
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Equity company note Intermonte 13.11.2013
  1987 downloads
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Equity company note Intermonte 07.08.2013
  1861 downloads
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Equity company note Intermonte 16.05.2013
  1922 downloads
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Equity company note Intermonte 14.03.2013
  1617 downloads
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Equity company note Intermonte 01.11.2012
  1490 downloads
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Equity company note Intermonte 27.09.2012
  2736 downloads
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Equity company note Intermonte 31.07.2012
  1709 downloads
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Equity company note Intermonte 28.05.2012
  1254 downloads
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Equity company note Intermonte 21.05.2012
  1334 downloads
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Equity company note Intermonte 29.03.2012
  1915 downloads
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Equity company note Intermonte 15.03.2012
  1303 downloads
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FINANCIAL REPORTS

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Relazione di revisione contabile limitata sul bilancio consolidato semestrale abbreviato al 30.06.2018
  59 downloads
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Relazione finanziaria semestrale Consolidata al 30.06.2018
  62 downloads
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Progetto di bilancio separato al 31.12.2017
  148 downloads
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Interim financial report as at 31 march 2018
  41 downloads
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Consolidated Interim financial report as at 2017.09.30
  37 downloads
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Consolidated half-yearly financial reportat as at 2017.06.30
  41 downloads
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Consolidated Interim financial report as at 2017.03.31
  40 downloads
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Consolidated Annual financial statement as at 2016.12.31
  125 downloads
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Separated Financial statement as at 2016.12.31
  108 downloads
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Consolidated Interim financial report as at 2016.09.30
  38 downloads
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Consolidated half-yearly financial reportat as at 2016.06.30
  37 downloads
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Consolidated Interim financial report as at 2016.03.31
  32 downloads
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Consolidated Annual financial statement as at 2015.12.31
  56 downloads
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Separated Financial statement as at 2015.12.31
  1374 downloads
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Consolidated Interim financial report as at 2015.09.30
  46 downloads
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Consolidated half-yearly financial reportat as at 2015.06.30
  32 downloads
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Consolidated Interim financial report as at 2015.03.31
  36 downloads
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Separated Financial statement as at 2014.12.31
  36 downloads
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Consolidated Annual financial statement as at 2014.12.31
  111 downloads
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Auditor’s report consolidated financial statement as at 2014.12.31
  95 downloads
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Auditor’s report separated financial statement as at 2014.12.31
  102 downloads
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Consolidated half-yearly financial reportat as at 2013.06.30
  128 downloads
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Consolidated Interim financial report as at 2014.09.30
  1408 downloads
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Consolidated half-yearly financial reportat as at 2014.06.30
  40 downloads
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Consolidated Interim financial report as at 2014.03.31
  38 downloads
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Consolidated Financial statement as at 2013.12.31
  1805 downloads
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Financial statement as at 2013.12.31
  1636 downloads
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Consolidated Interim financial report as at 2013.09.30
  142 downloads
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Consolidated Interim financial report as at 2013.03.31
  157 downloads
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Consolidated Interim financial report as at 2012.09.30
  137 downloads
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Consolidated Interim financial report as at 2012.03.31
  151 downloads
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Consolidated Financial statement as at 2011.12.31
  980 downloads
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Financial statement as at 2011.12.31
  94 downloads
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ALERTS

In this section it is possible to consult the corporate notices of the algoWatt group such as publication of documents, convocation and postponement of assemblies, notices of deposit and financial reports.

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Notice of the Noteholders’ Meeting 05.12.2018
  2041 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  2309 downloads
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Notice of filing Annual financial report as at 31.12.2017
  1433 downloads
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deposito relazione societa di revisione
  3068 downloads
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Published Consolidated Half-Year Financial Report as at 30.06.2017
  2398 downloads
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Notice of deposit of interim report on consolidated operations as at 30.09.2017
  2369 downloads
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Abstract of Meeting notice convening 2017.05.02
  1637 downloads
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Meeting notice convening_2017.05.03
  1728 downloads
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Meeting notice convening 2016.10.31
  3476 downloads
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Abstract of Meeting notice convening_2016.04.27
  2188 downloads
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Meeting notice convening 2016.04.27
  1970 downloads
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Alert Corporate body list 2016.04.06
  1707 downloads
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Meeting notice convening 2015.12.28
  1910 downloads
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Illustrative Board of Directors Report 2015.12.28
  1675 downloads
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TerniEnergia Ordinary meeting minute 2015.12.28
  1158 downloads
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Bondholders alert
  2879 downloads
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Meeting notice convening 2015.11.18
  1677 downloads
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Meeting notice convening 2015.04.24
  1636 downloads
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Meeting notice convening 2014.12.15
  1711 downloads
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PRESENTATIONS

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Ternienergia Group – star conference Milan 2018
  2359 downloads
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TerniEnergia STAR Conference London 2017
  2396 downloads
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IMI Roadshow: strategical guidelines 2018-2020 presentation
  2442 downloads
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Business plan 2016-2018
  3722 downloads
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TerniEnergia STAR Conference London 2016
  2681 downloads
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Company presentation Fast On Smart Energy STAR CONFERENCE 2016
  1905 downloads
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Business plan update 2015-2017
  2219 downloads
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TerniEnergia STAR Conference London 2015
  2180 downloads
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STAR Conference presentation 2015 Milan
  1992 downloads
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Business plan 2015-2017
  2375 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Venturi Managing Director
  2012 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Paparelli
  1961 downloads
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TerniEnergia STAR Conference London 2014
  2062 downloads
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Green Investor Day 2014
  2033 downloads
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Investor Booklet_London 2013
  1668 downloads
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STAR Conference 2013
  2091 downloads
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Family Office Investor day 2013
  2033 downloads
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EnVent Cleantech outlook 2012
  1781 downloads
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Business plan and strategic guidelines 2013-2015
  2774 downloads
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Green Investor Day
  2053 downloads
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Company Presentation 2012
  1608 downloads
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Family Office Investor day 2012
  1590 downloads
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EXTRAORDINARY OPERATIONS

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Separated Financial statement as at 2015.12.31
  1374 downloads
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Merger by incorporation of TerniEnergia Gas&Power SpA in TerniEnergia
  1544 downloads
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Extraordinary meeting report Merger transaction 2016.06.17
  1319 downloads
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Informative document: acquisition until 100% of Greenled Industry’s share capital
  1577 downloads
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Merger by incorporation of Lucos Alternative energies SpA in TerniEnergia
  1491 downloads
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Lucos Alternative Energies financial statement as at 2013.12.31
  1375 downloads
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Lucos Alternative Energies financial statement as at 2012.12.31
  1388 downloads
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Lucos Alternative Energies financial statement as at 2011.12.31
  1344 downloads
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Consolidated Interim financial report as at 2014.09.30
  1408 downloads
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Consolidated Financial statement as at 2013.12.31
  1805 downloads
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Financial statement as at 2013.12.31
  1636 downloads
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Summary report’s of the Shareholder’s meeting vote 2013.03.08
  1194 downloads
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Merger by incorporation of Terni Green in TerniEnergia
  1152 downloads
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Consolidated financial statement as at 2009.12.31
  1064 downloads
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Information document pursuant to art. 70 par. 4 Reg. Consob 11971-99
  1150 downloads
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Project of Merger by incorporation of Terni Green in TerniEnergia
  1122 downloads
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Board of Directors’ report on the proposed merger by incorporation of TerniGreen
  1019 downloads
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Published the update of the information document about the merger of TERNIGREEN in TERNIENERGIA
  1874 downloads
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Information document on related party transactions
  1086 downloads
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Consolidated financial statement TerniGreen as at 2011.12.31
  1028 downloads
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Letter to Shareholders
  1078 downloads
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Consolidated Financial statement as at 2011.12.31
  980 downloads
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Annual financial statement as at 2010.12.31
  931 downloads
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Annual financial statement as at 2009.12.31
  1030 downloads
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Report on the plan for the purchase of treasury shares
  1091 downloads
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