BONDS

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Draft Terms and conditions SFP Noteholders’ Meeting 26.04.2021
  0 download
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Proxy form to confer the proxy/sub delegation Noteholders’ Meeting 26.04.2021
  7 downloads
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Proxy form and Voting instructions Noteholders Meeting 26.04.2021
  6 downloads
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Explanatory Report of the BoD to the Bondholders Meeting 26.04.2021
  13 downloads
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Notice of Call of the Bondholders’ Meeting 26.04.2021
  15 downloads
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Summary of votes of the Bondholders’ Meeting 22.12.2020
  57 downloads
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Minute of the Bondholders’ Meeting 22.12.2020
  38 downloads
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Proxy form and Voting instructions to Computershare S.p.A.
  145 downloads
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Proxy form to confer the proxy/sub delegation to the Appointed Representative
  104 downloads
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Notice to call of the Bondholders Meeting
  191 downloads
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Extract from the notice of call of the Bondholders’ Meeting
  207 downloads
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Explanatory Report of the Board of Directors of algoWatt S.p.A. for the Bondholders’ Meeting
  125 downloads
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Proxy form Noteholders’ Meeting 30.07.2019
  1166 downloads
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Explanatory Report For The Noteholders’ Meeting + Terms and conditions All. 1 30.07.2019
  860 downloads
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Extract of the notice of the Noteholders’ Meeting 30.07.2019
  1696 downloads
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Call of the Noteholders’ Meeting 30.07.2019
  2166 downloads
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Admission document of the bond loan “Euro 25,000,000,000.00 notes due 2019 – ISIN Code: IT0004991573”
  945 downloads
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Proxy form Bondholders’ Meeting 05.12.2018
  1766 downloads
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Explanatory Report of the Noteholders’ Meeting 05.12.2018
  1682 downloads
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Notice of the Noteholders’ Meeting 05.12.2018
  2564 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  2875 downloads
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Proxy Statement Prospectus
  2473 downloads
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Proxy Statement Module
  3000 downloads
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Meeting notice convening 2015.11.09
  2241 downloads
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Bondholders Meeting Report
  1981 downloads
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Convocation of the Bondholders’ Meeting
  1665 downloads
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Module delegation intervention and vote bondholders’ meetings 2015.11.09
  1221 downloads
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Module delegation intervention and vote bondholders’ meetings 2014.10.10
  1800 downloads
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Notice of the Noteholders Meeting
  2345 downloads
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Meeting notice convening 2014.10.10
  2420 downloads
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Explanatory memorandum to the bondholders meeting 1
  2405 downloads
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Explanatory memorandum to the bondholders meeting 2
  1552 downloads
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Bondholders Meeting Report 1
  1558 downloads
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Bondholders Meeting Report 2
  1711 downloads
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Admission document to the trading of financial instruments “TerniEnergia 2019”
  1447 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

ANALIST COVERAGE

Title Download
Company Note Banca IMI 30.03.2021
  8 downloads
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Italian Equity Day Banca IMI 05.02.2021
  35 downloads
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Equity company note Banca IMI 14.01.2020
  681 downloads
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Equity daily calls from Italy – Banca IMI 07.01.2020
  962 downloads
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Equity company note Banca IMI 14.01.2020
  681 downloads
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Equity daily calls from Italy – Banca IMI 07.01.2020
  962 downloads
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Equity Company note Banca IMI 23.08.2018
  2556 downloads
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Equity daily calls from Italy – Banca IMI 06.08.2018
  3510 downloads
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Equity daily calls from Italy – Banca IMI 21.05.2018
  3173 downloads
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Equity daily calls from Italy – Banca IMI 30.04.2018
  3282 downloads
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Equity company note Banca IMI 6.10.2017
  2454 downloads
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Equity company note Intermonte 21.04.2017
  2470 downloads
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Equity company note Intermonte 28.12.2016
  2944 downloads
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Equity company note Intermonte 12.08.2016
  2947 downloads
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Equity company note Intermonte 15.03.2016
  3065 downloads
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Equity company note Intermonte 03.12.2015
  2411 downloads
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Equity company note Intermonte 20.05.2015
  3309 downloads
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Equity company note Intermonte 17.03.2015
  2737 downloads
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Equity company note Intermonte 27.02.2015
  3322 downloads
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Equity company note Intermonte 03.08.2015
  2458 downloads
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Equity company note Intermonte 17.11.2014
  2563 downloads
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Equity company note Intermonte 08.08.2014
  2270 downloads
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Equity company note Intermonte 15.05.2014
  2640 downloads
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Equity company note Intermonte 13.03.2014
  2057 downloads
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Equity company note Intermonte 13.11.2013
  2343 downloads
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Equity company note Intermonte 07.08.2013
  2321 downloads
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Equity company note Intermonte 16.05.2013
  2283 downloads
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Equity company note Intermonte 14.03.2013
  1992 downloads
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Equity company note Intermonte 01.11.2012
  1880 downloads
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Equity company note Intermonte 27.09.2012
  3104 downloads
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Equity company note Intermonte 31.07.2012
  2084 downloads
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Equity company note Intermonte 28.05.2012
  1580 downloads
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Equity company note Intermonte 21.05.2012
  1700 downloads
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Equity company note Intermonte 29.03.2012
  2327 downloads
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Equity company note Intermonte 15.03.2012
  1376 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
  344 downloads
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Relazione finanziaria semestrale Consolidata al 30.06.2018
  357 downloads
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Progetto di bilancio separato al 31.12.2017
  253 downloads
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Interim financial report as at 31 march 2018
  76 downloads
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Consolidated Interim financial report as at 2017.09.30
  71 downloads
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Consolidated half-yearly financial reportat as at 2017.06.30
  73 downloads
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Consolidated Interim financial report as at 2017.03.31
  78 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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Consolidated Interim financial report as at 2016.09.30
  70 downloads
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Consolidated half-yearly financial reportat as at 2016.06.30
  77 downloads
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Consolidated Interim financial report as at 2016.03.31
  69 downloads
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Consolidated Annual financial statement as at 2015.12.31
  101 downloads
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Separated Financial statement as at 2015.12.31
  1440 downloads
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Consolidated Interim financial report as at 2015.09.30
  87 downloads
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Consolidated half-yearly financial reportat as at 2015.06.30
  73 downloads
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Consolidated Interim financial report as at 2015.03.31
  71 downloads
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Separated Financial statement as at 2014.12.31
  73 downloads
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Consolidated Annual financial statement as at 2014.12.31
  212 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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Consolidated half-yearly financial reportat as at 2013.06.30
  178 downloads
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Consolidated Interim financial report as at 2014.09.30
  1468 downloads
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Consolidated half-yearly financial reportat as at 2014.06.30
  75 downloads
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Consolidated Interim financial report as at 2014.03.31
  65 downloads
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Consolidated Financial statement as at 2013.12.31
  1881 downloads
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Financial statement as at 2013.12.31
  1706 downloads
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Consolidated Interim financial report as at 2013.09.30
  196 downloads
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Consolidated Interim financial report as at 2013.03.31
  220 downloads
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Consolidated Interim financial report as at 2012.09.30
  187 downloads
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Consolidated Interim financial report as at 2012.03.31
  207 downloads
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Consolidated Financial statement as at 2011.12.31
  1049 downloads
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Financial statement as at 2011.12.31
  139 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 to call of the Bondholders Meeting
  191 downloads
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Extract from the notice of call of the Bondholders’ Meeting
  207 downloads
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Notice of the Noteholders’ Meeting 05.12.2018
  2564 downloads
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Extract of the notice of the Noteholders’ Meeting 05.12.2018
  2875 downloads
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Notice of filing Annual financial report as at 31.12.2017
  1769 downloads
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deposito relazione societa di revisione
  4437 downloads
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Published Consolidated Half-Year Financial Report as at 30.06.2017
  10117 downloads
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Notice of deposit of interim report on consolidated operations as at 30.09.2017
  10091 downloads
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Abstract of Meeting notice convening 2017.05.02
  3783 downloads
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Meeting notice convening_2017.05.03
  3457 downloads
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Meeting notice convening 2016.10.31
  3597 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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Alert Corporate body list 2016.04.06
  1832 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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Bondholders alert
  4240 downloads
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Meeting notice convening 2015.11.18
  1800 downloads
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Meeting notice convening 2015.04.24
  1737 downloads
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Meeting notice convening 2014.12.15
  1815 downloads
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PRESENTATIONS

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Ternienergia Group – star conference Milan 2018
  3094 downloads
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TerniEnergia STAR Conference London 2017
  2520 downloads
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IMI Roadshow: strategical guidelines 2018-2020 presentation
  3155 downloads
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Business plan 2016-2018
  3859 downloads
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TerniEnergia STAR Conference London 2016
  2813 downloads
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Company presentation Fast On Smart Energy STAR CONFERENCE 2016
  2019 downloads
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Business plan update 2015-2017
  2329 downloads
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TerniEnergia STAR Conference London 2015
  2288 downloads
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STAR Conference presentation 2015 Milan
  2107 downloads
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Business plan 2015-2017
  2485 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Venturi Managing Director
  2127 downloads
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Borsa Italiana Stock Exchange presentation Smart to restart industry Paparelli
  2077 downloads
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TerniEnergia STAR Conference London 2014
  2175 downloads
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Green Investor Day 2014
  2138 downloads
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Investor Booklet_London 2013
  1709 downloads
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STAR Conference 2013
  2202 downloads
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Family Office Investor day 2013
  2146 downloads
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EnVent Cleantech outlook 2012
  1817 downloads
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Business plan and strategic guidelines 2013-2015
  2880 downloads
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Green Investor Day
  2158 downloads
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Company Presentation 2012
  1723 downloads
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Family Office Investor day 2012
  1696 downloads
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EXTRAORDINARY OPERATIONS

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Separated Financial statement as at 2015.12.31
  1440 downloads
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Merger by incorporation of TerniEnergia Gas&Power SpA in TerniEnergia
  1583 downloads
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Extraordinary meeting report Merger transaction 2016.06.17
  1359 downloads
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Informative document: acquisition until 100% of Greenled Industry’s share capital
  1697 downloads
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Merger by incorporation of Lucos Alternative energies SpA in TerniEnergia
  1523 downloads
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Lucos Alternative Energies financial statement as at 2013.12.31
  1413 downloads
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Lucos Alternative Energies financial statement as at 2012.12.31
  1432 downloads
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Lucos Alternative Energies financial statement as at 2011.12.31
  1381 downloads
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Consolidated Interim financial report as at 2014.09.30
  1468 downloads
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Consolidated Financial statement as at 2013.12.31
  1881 downloads
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Financial statement as at 2013.12.31
  1706 downloads
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Summary report’s of the Shareholder’s meeting vote 2013.03.08
  1316 downloads
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Merger by incorporation of Terni Green in TerniEnergia
  1185 downloads
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Consolidated financial statement as at 2009.12.31
  1104 downloads
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Information document pursuant to art. 70 par. 4 Reg. Consob 11971-99
  1188 downloads
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Project of Merger by incorporation of Terni Green in TerniEnergia
  1160 downloads
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Board of Directors’ report on the proposed merger by incorporation of TerniGreen
  1056 downloads
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Published the update of the information document about the merger of TERNIGREEN in TERNIENERGIA
  3226 downloads
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Information document on related party transactions
  1123 downloads
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Consolidated financial statement TerniGreen as at 2011.12.31
  1062 downloads
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Letter to Shareholders
  1127 downloads
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Consolidated Financial statement as at 2011.12.31
  1049 downloads
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Annual financial statement as at 2010.12.31
  972 downloads
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Annual financial statement as at 2009.12.31
  1075 downloads
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Report on the plan for the purchase of treasury shares
  1129 downloads
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