BONDS
| Title | Create Date | Download |
|---|---|---|
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Draft Terms and conditions SFP Noteholders’ Meeting 26.04.2021 116 downloads |
22.04.2021 | Download |
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Proxy form to confer the proxy/sub delegation Noteholders’ Meeting 26.04.2021 121 downloads |
06.04.2021 | Download |
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Proxy form and Voting instructions Noteholders Meeting 26.04.2021 114 downloads |
06.04.2021 | Download |
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Explanatory Report of the BoD to the Bondholders Meeting 26.04.2021 135 downloads |
27.03.2021 | Download |
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Notice of Call of the Bondholders’ Meeting 26.04.2021 172 downloads |
27.03.2021 | Download |
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Summary of votes of the Bondholders’ Meeting 22.12.2020 157 downloads |
19.01.2021 | Download |
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Minute of the Bondholders’ Meeting 22.12.2020 134 downloads |
19.01.2021 | Download |
| Title | Create Date | Download |
|---|---|---|
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Proxy form and Voting instructions to Computershare S.p.A. 306 downloads |
20.11.2020 | Download |
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Proxy form to confer the proxy/sub delegation to the Appointed Representative 255 downloads |
20.11.2020 | Download |
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Notice to call of the Bondholders Meeting 348 downloads |
20.11.2020 | Download |
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Extract from the notice of call of the Bondholders’ Meeting 383 downloads |
20.11.2020 | Download |
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Explanatory Report of the Board of Directors of algoWatt S.p.A. for the Bondholders’ Meeting 262 downloads |
20.11.2020 | Download |
| Title | Create Date | Download |
|---|---|---|
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Proxy form Noteholders’ Meeting 30.07.2019 1384 downloads |
28.06.2019 | Download |
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Explanatory Report For The Noteholders’ Meeting + Terms and conditions All. 1 30.07.2019 991 downloads |
27.06.2019 | Download |
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Extract of the notice of the Noteholders’ Meeting 30.07.2019 2173 downloads |
27.06.2019 | Download |
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Call of the Noteholders’ Meeting 30.07.2019 2524 downloads |
27.06.2019 | Download |
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Admission document of the bond loan “Euro 25,000,000,000.00 notes due 2019 – ISIN Code: IT0004991573” 1093 downloads |
04.02.2019 | Download |
| Title | Create Date | Download |
|---|---|---|
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Proxy form Bondholders’ Meeting 05.12.2018 1886 downloads |
06.11.2018 | Download |
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Explanatory Report of the Noteholders’ Meeting 05.12.2018 1797 downloads |
05.11.2018 | Download |
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Notice of the Noteholders’ Meeting 05.12.2018 2716 downloads |
05.11.2018 | Download |
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Extract of the notice of the Noteholders’ Meeting 05.12.2018 3029 downloads |
04.11.2018 | Download |
| Title | Create Date | Download |
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| Title | Create Date | Download |
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| Title | Create Date | Download |
|---|---|---|
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Proxy Statement Prospectus 2601 downloads |
02.11.2015 | Download |
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Proxy Statement Module 3113 downloads |
02.11.2015 | Download |
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Meeting notice convening 2015.11.09 2340 downloads |
09.10.2015 | Download |
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Bondholders Meeting Report 1981 downloads |
06.02.2014 | Download |
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Convocation of the Bondholders’ Meeting 1665 downloads |
06.02.2014 | Download |
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Module delegation intervention and vote bondholders’ meetings 2015.11.09 1363 downloads |
06.02.2014 | Download |
| Title | Create Date | Download |
|---|---|---|
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Module delegation intervention and vote bondholders’ meetings 2014.10.10 1914 downloads |
11.09.2014 | Download |
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Notice of the Noteholders Meeting 2501 downloads |
10.09.2014 | Download |
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Meeting notice convening 2014.10.10 2504 downloads |
10.09.2014 | Download |
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Explanatory memorandum to the bondholders meeting 1 2512 downloads |
10.09.2014 | Download |
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Explanatory memorandum to the bondholders meeting 2 1645 downloads |
10.09.2014 | Download |
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Bondholders Meeting Report 1 1662 downloads |
08.09.2014 | Download |
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Bondholders Meeting Report 2 1820 downloads |
08.09.2014 | Download |
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Admission document to the trading of financial instruments “TerniEnergia 2019” 1570 downloads |
06.02.2014 | Download |
IRÂ CONTACTS
Tel: +39 0744 758 1
Tel: +39 0744 758 1
ANALIST COVERAGE
| Title | Create Date | Download |
|---|---|---|
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Italian Equity Day Banca IMI 22.06.2021 65 downloads |
22.06.2021 | Download |
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Company Note Banca IMI 30.03.2021 103 downloads |
30.03.2021 | Download |
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Italian Equity Day Banca IMI 05.02.2021 115 downloads |
05.02.2021 | Download |
| Title | Create Date | Download |
|---|---|---|
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Equity company note Banca IMI 14.01.2020 872 downloads |
14.01.2020 | Download |
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Equity daily calls from Italy – Banca IMI 07.01.2020 1136 downloads |
07.01.2020 | Download |
| Title | Create Date | Download |
|---|---|---|
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Equity company note Banca IMI 14.01.2020 872 downloads |
14.01.2020 | Download |
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Equity daily calls from Italy – Banca IMI 07.01.2020 1136 downloads |
07.01.2020 | Download |
| Title | Create Date | Download |
|---|---|---|
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Equity Company note Banca IMI 23.08.2018 2694 downloads |
23.08.2018 | Download |
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Equity daily calls from Italy – Banca IMI 06.08.2018 4010 downloads |
06.08.2018 | Download |
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Equity daily calls from Italy – Banca IMI 21.05.2018 3441 downloads |
21.05.2018 | Download |
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Equity daily calls from Italy – Banca IMI 30.04.2018 3356 downloads |
03.05.2018 | Download |
| Title | Create Date | Download |
|---|---|---|
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Equity company note Banca IMI 6.10.2017 2560 downloads |
06.10.2017 | Download |
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Equity company note Intermonte 21.04.2017 2567 downloads |
21.04.2017 | Download |
| Title | Create Date | Download |
|---|---|---|
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Equity company note Intermonte 28.12.2016 3038 downloads |
28.12.2016 | Download |
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Equity company note Intermonte 12.08.2016 3050 downloads |
12.08.2016 | Download |
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Equity company note Intermonte 15.03.2016 3172 downloads |
15.03.2016 | Download |
| Title | Create Date | Download |
|---|---|---|
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Equity company note Intermonte 03.12.2015 2512 downloads |
03.12.2015 | Download |
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Equity company note Intermonte 20.05.2015 3406 downloads |
20.05.2015 | Download |
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Equity company note Intermonte 17.03.2015 2831 downloads |
17.03.2015 | Download |
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Equity company note Intermonte 27.02.2015 3399 downloads |
27.02.2015 | Download |
FINANCIAL REPORTS
| Title | Create Date | Download |
|---|
| Title | Create Date | Download |
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| Title | Create Date | Download |
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| Title | Create Date | Download |
|---|---|---|
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Relazione di revisione contabile limitata sul bilancio consolidato semestrale abbreviato al 30.06.2018 460 downloads |
30.09.2018 | Download |
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Relazione finanziaria semestrale Consolidata al 30.06.2018 443 downloads |
30.09.2018 | Download |
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Progetto di bilancio separato al 31.12.2017 253 downloads |
23.05.2018 | Download |
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Interim financial report as at 31 march 2018 76 downloads |
14.05.2018 | Download |
| Title | Create Date | Download |
|---|---|---|
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Consolidated Interim financial report as at 2017.09.30 71 downloads |
14.11.2017 | Download |
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Consolidated half-yearly financial reportat as at 2017.06.30 73 downloads |
30.09.2017 | Download |
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Consolidated Interim financial report as at 2017.03.31 78 downloads |
14.05.2017 | Download |
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Consolidated Annual financial statement as at 2016.12.31 234 downloads |
01.01.1970 | Download |
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Separated Financial statement as at 2016.12.31 194 downloads |
01.01.1970 | Download |
| Title | Create Date | Download |
|---|---|---|
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Consolidated Interim financial report as at 2016.09.30 70 downloads |
14.11.2016 | Download |
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Consolidated half-yearly financial reportat as at 2016.06.30 77 downloads |
23.09.2016 | Download |
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Consolidated Interim financial report as at 2016.03.31 69 downloads |
15.05.2016 | Download |
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Consolidated Annual financial statement as at 2015.12.31 101 downloads |
06.04.2016 | Download |
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Separated Financial statement as at 2015.12.31 1440 downloads |
06.04.2016 | Download |
| Title | Create Date | Download |
|---|---|---|
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Consolidated Interim financial report as at 2015.09.30 87 downloads |
11.11.2015 | Download |
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Consolidated half-yearly financial reportat as at 2015.06.30 73 downloads |
05.08.2015 | Download |
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Consolidated Interim financial report as at 2015.03.31 71 downloads |
15.05.2015 | Download |
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Separated Financial statement as at 2014.12.31 73 downloads |
31.03.2015 | Download |
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Consolidated Annual financial statement as at 2014.12.31 212 downloads |
31.03.2015 | Download |
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Auditor’s report consolidated financial statement as at 2014.12.31 202 downloads |
25.03.2015 | Download |
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Auditor’s report separated financial statement as at 2014.12.31 214 downloads |
25.03.2015 | Download |
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.
| Title | Create Date | Download |
|---|---|---|
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Notice of Call of the Bondholders’ Meeting 26.04.2021 172 downloads |
27.03.2021 | Download |
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Notice of filing of minutes of the Bondholders’ Meeting of the Algowatt Tv Eur6m+1.5 Dc27 Amort bond – ISIN Code: IT0004991573 4918 downloads |
19.01.2021 | Download |
| Title | Create Date | Download |
|---|---|---|
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Notice to call of the Bondholders Meeting 348 downloads |
20.11.2020 | Download |
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Extract from the notice of call of the Bondholders’ Meeting 383 downloads |
20.11.2020 | Download |
| Title | Create Date | Download |
|---|---|---|
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Notice of filing of Annual Financial Report as at 31 December 2018 11698 downloads |
01.10.2019 | Download |
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Published the Terms and conditions of the bond loan “Euro 25,000,000.00 notes two 2019 – ISIN Code: IT0004991573” 12053 downloads |
08.08.2019 | Download |
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Extract of the notice of the Noteholders’ Meeting 30.07.2019 2173 downloads |
27.06.2019 | Download |
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Call of the Noteholders’ Meeting 30.07.2019 2524 downloads |
27.06.2019 | Download |
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Published the Admission document of the bond loan “Euro 25,000,000,000.00 notes due 2019 – ISIN Code: IT0004991573” 12542 downloads |
04.02.2019 | Download |
| Title | Create Date | Download |
|---|---|---|
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Notice of the Noteholders’ Meeting 05.12.2018 2716 downloads |
05.11.2018 | Download |
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Extract of the notice of the Noteholders’ Meeting 05.12.2018 3029 downloads |
04.11.2018 | Download |
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Notice of filing Annual financial report as at 31.12.2017 1864 downloads |
01.05.2018 | Download |
| Title | Create Date | Download |
|---|---|---|
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deposito relazione societa di revisione 4437 downloads |
05.12.2017 | Download |
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Published Consolidated Half-Year Financial Report as at 30.06.2017 13052 downloads |
04.12.2017 | Download |
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Notice of deposit of interim report on consolidated operations as at 30.09.2017 13026 downloads |
14.11.2017 | Download |
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Abstract of Meeting notice convening 2017.05.02 4562 downloads |
31.03.2017 | Download |
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Meeting notice convening_2017.05.03 4017 downloads |
31.03.2017 | Download |
| Title | Create Date | Download |
|---|---|---|
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Meeting notice convening 2016.10.31 3597 downloads |
01.10.2016 | Download |
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Abstract of Meeting notice convening_2016.04.27 2306 downloads |
26.03.2016 | Download |
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Meeting notice convening 2016.04.27 2107 downloads |
26.03.2016 | Download |
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Alert Corporate body list 2016.04.06 1832 downloads |
26.03.2016 | Download |
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Meeting notice convening 2015.12.28 2020 downloads |
27.11.2015 | Download |
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Illustrative Board of Directors Report 2015.12.28 1787 downloads |
27.11.2015 | Download |
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TerniEnergia Ordinary meeting minute 2015.12.28 1287 downloads |
27.11.2015 | Download |
| Title | Create Date | Download |
|---|---|---|
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Bondholders alert 4240 downloads |
30.10.2015 | Download |
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Meeting notice convening 2015.11.18 1800 downloads |
19.10.2015 | Download |
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Meeting notice convening 2015.04.24 1737 downloads |
25.03.2015 | Download |
| Title | Create Date | Download |
|---|---|---|
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Meeting notice convening 2014.12.15 1815 downloads |
24.11.2014 | Download |
PRESENTATIONS
| Title | Create Date | Download |
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| Title | Create Date | Download |
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| Title | Create Date | Download |
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| Title | Create Date | Download |
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Ternienergia Group – star conference Milan 2018 3340 downloads |
29.03.2018 | Download |
| Title | Create Date | Download |
|---|---|---|
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TerniEnergia STAR Conference London 2017 2520 downloads |
10.10.2017 | Download |
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IMI Roadshow: strategical guidelines 2018-2020 presentation 3431 downloads |
08.10.2017 | Download |
| Title | Create Date | Download |
|---|---|---|
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Business plan 2016-2018 3859 downloads |
16.11.2016 | Download |
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TerniEnergia STAR Conference London 2016 2813 downloads |
07.10.2016 | Download |
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Company presentation Fast On Smart Energy STAR CONFERENCE 2016 2019 downloads |
16.03.2016 | Download |
| Title | Create Date | Download |
|---|---|---|
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Business plan update 2015-2017 2329 downloads |
30.10.2015 | Download |
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TerniEnergia STAR Conference London 2015 2288 downloads |
05.10.2015 | Download |
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STAR Conference presentation 2015 Milan 2107 downloads |
25.03.2015 | Download |
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Business plan 2015-2017 2485 downloads |
18.02.2015 | Download |
| Title | Create Date | Download |
|---|---|---|
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Borsa Italiana Stock Exchange presentation Smart to restart industry Venturi Managing Director 2127 downloads |
31.10.2014 | Download |
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Borsa Italiana Stock Exchange presentation Smart to restart industry Paparelli 2077 downloads |
31.10.2014 | Download |
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TerniEnergia STAR Conference London 2014 2175 downloads |
02.10.2014 | Download |
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Green Investor Day 2014 2138 downloads |
08.05.2014 | Download |
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Investor Booklet_London 2013 1709 downloads |
30.09.2013 | Download |
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STAR Conference 2013 2202 downloads |
27.03.2013 | Download |
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Family Office Investor day 2013 2146 downloads |
04.03.2013 | Download |
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EnVent Cleantech outlook 2012 1817 downloads |
15.10.2012 | Download |
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Business plan and strategic guidelines 2013-2015 2880 downloads |
14.09.2012 | Download |
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Green Investor Day 2158 downloads |
18.06.2012 | Download |
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Company Presentation 2012 1723 downloads |
16.03.2012 | Download |
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Family Office Investor day 2012 1696 downloads |
08.03.2012 | Download |
EXTRAORDINARY OPERATIONS
| Title | Create Date | Download |
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| Title | Create Date | Download |
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| Title | Create Date | Download |
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| Title | Create Date | Download |
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| Title | Create Date | Download |
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| Title | Create Date | Download |
|---|---|---|
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Separated Financial statement as at 2015.12.31 1440 downloads |
06.04.2016 | Download |
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Merger by incorporation of TerniEnergia Gas&Power SpA in TerniEnergia 1583 downloads |
02.05.2006 | Download |
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Extraordinary meeting report Merger transaction 2016.06.17 1359 downloads |
02.05.2006 | Download |
| Title | Create Date | Download |
|---|---|---|
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Informative document: acquisition until 100% of Greenled Industry’s share capital 1697 downloads |
27.11.2015 | Download |
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Merger by incorporation of Lucos Alternative energies SpA in TerniEnergia 1523 downloads |
26.01.2015 | Download |