BONDS

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Proxy form Noteholders’ Meeting 30.07.2019
  710 downloads
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Explanatory Report For The Noteholders’ Meeting + Terms and conditions All. 1 30.07.2019
  478 downloads
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Extract of the notice of the Noteholders’ Meeting 30.07.2019
  757 downloads
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Call of the Noteholders’ Meeting 30.07.2019
  1287 downloads
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Admission document of the bond loan “Euro 25,000,000,000.00 notes due 2019 – ISIN Code: IT0004991573”
  584 downloads
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Proxy form Bondholders’ Meeting 05.12.2018
  1337 downloads
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Explanatory Report of the Noteholders’ Meeting 05.12.2018
  1253 downloads
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Notice of the Noteholders’ Meeting 05.12.2018
  1946 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  2238 downloads
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Proxy Statement Prospectus
  2044 downloads
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Proxy Statement Module
  2582 downloads
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Meeting notice convening 2015.11.09
  1796 downloads
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Bondholders Meeting Report
  1865 downloads
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Convocation of the Bondholders’ Meeting
  1556 downloads
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Module delegation intervention and vote bondholders’ meetings 2015.11.09
  833 downloads
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Module delegation intervention and vote bondholders’ meetings 2014.10.10
  1462 downloads
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Notice of the Noteholders Meeting
  1959 downloads
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Meeting notice convening 2014.10.10
  2004 downloads
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Explanatory memorandum to the bondholders meeting 1
  1998 downloads
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Explanatory memorandum to the bondholders meeting 2
  1147 downloads
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Bondholders Meeting Report 1
  1187 downloads
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Bondholders Meeting Report 2
  1322 downloads
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Admission document to the trading of financial instruments “TerniEnergia 2019”
  1043 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
  28 downloads
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Equity daily calls from Italy – Banca IMI 07.01.2020
  177 downloads
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Title Download
Equity company note Banca IMI 14.01.2020
  28 downloads
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Equity daily calls from Italy – Banca IMI 07.01.2020
  177 downloads
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Equity Company note Banca IMI 23.08.2018
  2026 downloads
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Equity daily calls from Italy – Banca IMI 06.08.2018
  2522 downloads
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Equity daily calls from Italy – Banca IMI 21.05.2018
  2550 downloads
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Equity daily calls from Italy – Banca IMI 30.04.2018
  2889 downloads
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Equity company note Banca IMI 6.10.2017
  1999 downloads
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Equity company note Intermonte 21.04.2017
  2007 downloads
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Equity company note Intermonte 28.12.2016
  2479 downloads
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Equity company note Intermonte 12.08.2016
  2407 downloads
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Equity company note Intermonte 15.03.2016
  2614 downloads
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Equity company note Intermonte 03.12.2015
  2003 downloads
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Equity company note Intermonte 20.05.2015
  2879 downloads
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Equity company note Intermonte 17.03.2015
  2271 downloads
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Equity company note Intermonte 27.02.2015
  2874 downloads
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Equity company note Intermonte 03.08.2015
  2057 downloads
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Equity company note Intermonte 17.11.2014
  2079 downloads
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Equity company note Intermonte 08.08.2014
  1863 downloads
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Equity company note Intermonte 15.05.2014
  2218 downloads
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Equity company note Intermonte 13.03.2014
  1634 downloads
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Equity company note Intermonte 13.11.2013
  1914 downloads
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Equity company note Intermonte 07.08.2013
  1793 downloads
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Equity company note Intermonte 16.05.2013
  1864 downloads
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Equity company note Intermonte 14.03.2013
  1548 downloads
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Equity company note Intermonte 01.11.2012
  1423 downloads
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Equity company note Intermonte 27.09.2012
  2659 downloads
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Equity company note Intermonte 31.07.2012
  1642 downloads
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Equity company note Intermonte 28.05.2012
  1194 downloads
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Equity company note Intermonte 21.05.2012
  1272 downloads
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Equity company note Intermonte 29.03.2012
  1832 downloads
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Equity company note Intermonte 15.03.2012
  1233 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
  25 downloads
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Relazione finanziaria semestrale Consolidata al 30.06.2018
  31 downloads
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Progetto di bilancio separato al 31.12.2017
  38 downloads
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Interim financial report as at 31 march 2018
  15 downloads
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Consolidated Interim financial report as at 2017.09.30
  16 downloads
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Consolidated half-yearly financial reportat as at 2017.06.30
  14 downloads
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Consolidated Interim financial report as at 2017.03.31
  14 downloads
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Consolidated Annual financial statement as at 2016.12.31
  18 downloads
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Separated Financial statement as at 2016.12.31
  16 downloads
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Consolidated Interim financial report as at 2016.09.30
  12 downloads
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Consolidated half-yearly financial reportat as at 2016.06.30
  12 downloads
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Consolidated Interim financial report as at 2016.03.31
  11 downloads
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Consolidated Annual financial statement as at 2015.12.31
  18 downloads
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Separated Financial statement as at 2015.12.31
  1326 downloads
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Consolidated Interim financial report as at 2015.09.30
  10 downloads
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Consolidated half-yearly financial reportat as at 2015.06.30
  10 downloads
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Consolidated Interim financial report as at 2015.03.31
  10 downloads
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Separated Financial statement as at 2014.12.31
  11 downloads
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Consolidated Annual financial statement as at 2014.12.31
  24 downloads
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Auditor’s report consolidated financial statement as at 2014.12.31
  19 downloads
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Auditor’s report separated financial statement as at 2014.12.31
  21 downloads
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Consolidated half-yearly financial reportat as at 2013.06.30
  69 downloads
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Consolidated Interim financial report as at 2014.09.30
  1348 downloads
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Consolidated half-yearly financial reportat as at 2014.06.30
  11 downloads
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Consolidated Interim financial report as at 2014.03.31
  10 downloads
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Consolidated Financial statement as at 2013.12.31
  1742 downloads
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Financial statement as at 2013.12.31
  1562 downloads
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Consolidated Interim financial report as at 2013.09.30
  86 downloads
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Consolidated Interim financial report as at 2013.03.31
  104 downloads
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Consolidated Interim financial report as at 2012.09.30
  82 downloads
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Consolidated Interim financial report as at 2012.03.31
  89 downloads
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Consolidated Financial statement as at 2011.12.31
  919 downloads
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Financial statement as at 2011.12.31
  46 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
  1946 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  2238 downloads
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Notice of filing Annual financial report as at 31.12.2017
  1359 downloads
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deposito relazione societa di revisione
  2471 downloads
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Published Consolidated Half-Year Financial Report as at 30.06.2017
  1798 downloads
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Notice of deposit of interim report on consolidated operations as at 30.09.2017
  1768 downloads
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Abstract of Meeting notice convening 2017.05.02
  1514 downloads
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Meeting notice convening_2017.05.03
  1619 downloads
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Meeting notice convening 2016.10.31
  3352 downloads
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Abstract of Meeting notice convening_2016.04.27
  2066 downloads
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Meeting notice convening 2016.04.27
  1860 downloads
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Alert Corporate body list 2016.04.06
  1603 downloads
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Meeting notice convening 2015.12.28
  1794 downloads
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Illustrative Board of Directors Report 2015.12.28
  1546 downloads
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TerniEnergia Ordinary meeting minute 2015.12.28
  1067 downloads
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Bondholders alert
  2288 downloads
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Meeting notice convening 2015.11.18
  1571 downloads
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Meeting notice convening 2015.04.24
  1545 downloads
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Meeting notice convening 2014.12.15
  1582 downloads
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PRESENTATIONS

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Ternienergia Group – star conference Milan 2018
  2217 downloads
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TerniEnergia STAR Conference London 2017
  2257 downloads
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IMI Roadshow: strategical guidelines 2018-2020 presentation
  2289 downloads
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Business plan 2016-2018
  3584 downloads
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TerniEnergia STAR Conference London 2016
  2549 downloads
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Company presentation Fast On Smart Energy STAR CONFERENCE 2016
  1790 downloads
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Business plan update 2015-2017
  2105 downloads
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TerniEnergia STAR Conference London 2015
  2071 downloads
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STAR Conference presentation 2015 Milan
  1883 downloads
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Business plan 2015-2017
  2260 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Venturi Managing Director
  1894 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Paparelli
  1854 downloads
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TerniEnergia STAR Conference London 2014
  1949 downloads
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Green Investor Day 2014
  1922 downloads
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Investor Booklet_London 2013
  1636 downloads
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STAR Conference 2013
  1985 downloads
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Family Office Investor day 2013
  1919 downloads
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EnVent Cleantech outlook 2012
  1751 downloads
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Business plan and strategic guidelines 2013-2015
  2657 downloads
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Green Investor Day
  1949 downloads
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Company Presentation 2012
  1497 downloads
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Family Office Investor day 2012
  1480 downloads
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EXTRAORDINARY OPERATIONS

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Separated Financial statement as at 2015.12.31
  1326 downloads
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Merger by incorporation of TerniEnergia Gas&Power SpA in TerniEnergia
  1511 downloads
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Extraordinary meeting report Merger transaction 2016.06.17
  1291 downloads
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Informative document: acquisition until 100% of Greenled Industry’s share capital
  1476 downloads
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Merger by incorporation of Lucos Alternative energies SpA in TerniEnergia
  1463 downloads
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Lucos Alternative Energies financial statement as at 2013.12.31
  1338 downloads
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Lucos Alternative Energies financial statement as at 2012.12.31
  1360 downloads
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Lucos Alternative Energies financial statement as at 2011.12.31
  1304 downloads
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Consolidated Interim financial report as at 2014.09.30
  1348 downloads
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Consolidated Financial statement as at 2013.12.31
  1742 downloads
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Financial statement as at 2013.12.31
  1562 downloads
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Summary report’s of the Shareholder’s meeting vote 2013.03.08
  1105 downloads
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Merger by incorporation of Terni Green in TerniEnergia
  1119 downloads
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Consolidated financial statement as at 2009.12.31
  1033 downloads
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Information document pursuant to art. 70 par. 4 Reg. Consob 11971-99
  1119 downloads
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Project of Merger by incorporation of Terni Green in TerniEnergia
  1088 downloads
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Board of Directors’ report on the proposed merger by incorporation of TerniGreen
  988 downloads
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Published the update of the information document about the merger of TERNIGREEN in TERNIENERGIA
  1308 downloads
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Information document on related party transactions
  1059 downloads
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Consolidated financial statement TerniGreen as at 2011.12.31
  997 downloads
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Letter to Shareholders
  1041 downloads
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Consolidated Financial statement as at 2011.12.31
  919 downloads
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Annual financial statement as at 2010.12.31
  894 downloads
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Annual financial statement as at 2009.12.31
  993 downloads
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Report on the plan for the purchase of treasury shares
  1067 downloads
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