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Notice of filing of Annual Financial Report as at 31 December 2018 1 file(s) 13606 downloads |
2019 EN, alerts, press release, public alerts | 01.10.2019 | Download |
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REGULATED INFORMATION
For the dissemination and storage of Regulated Information, algoWatt S.p.A. has chosen to use the 1INFO system (www.1info.it), managed by Computershare S.p.A. based in Milan, via Lorenzo Mascheroni 19 and authorized by CONSOB.
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Notice pursuant to art. 6.4 of the terms and conditions of the bond Euro 25,000,000.00 Notes due 2027, ISIN code IT0004991573
TerniEnergia, a smart company listed on the Italian Stock Exchange's electronic share market (MTA) and part of the Italeaf Group, announces - pursuant to art. 6.4 of the Terms and Conditions of the bond issue [...]
The closing date for the sale of the third tranche of PV plants to Mareccio Energia has been scheduled for 23 December 2019
TerniEnergia, a smart company listed on the Italian Stock Exchange's electronic share market (MTA) and part of the Italeaf Group, following the press releases issued on 16 May, on 6 June 2019 and on 4 [...]
The closing date for the sale of the third tranche of PV plants to Mareccio Energia has been scheduled for 13 December 2019
TerniEnergia, a smart company listed on the Italian Stock Exchange's electronic share market (MTA) and part of the Italeaf Group, following the press releases issued on 16 May 2019 and on 6 June 2019, [...]
Approved the merger by incorporation of the wholly owned company Softeco Sismat Srl into TerniEnergia S.p.A.
The Merger by Incorporation was approved by the Board of Directors of TerniEnergia and by the Shareholders' Meeting of Softeco The strategic objective of the merger is to generate a "one smart company", focused on [...]
Informativa mensile al mercato ai sensi dell’Art. 114, c. 5, D. Lgs. n. 58/98 al 31 Ottobre 2019
Si fa riferimento alla richiesta di Consob datata 12 giugno 2018 - formulata ai sensi dell'articolo 114, comma 5, del D. Lgs n. 58/1998 in sostituzione degli obblighi di informativa fissati con la precedente nota [...]
Pubblicazione dello Statuto Sociale aggiornato e dei verbali di parte straordinaria e ordinaria dell’Assemblea degli Azionisti del 6 Novembre 2019
TerniEnergia, smart company quotata sul mercato telematico azionario (MTA) di Borsa Italiana e parte del Gruppo Italeaf, rende noto che sono stati messi a disposizione del pubblico, presso la sede legale della Capogruppo in Narni, [...]
Emergenza monitoraggio infrastrutture, prevenzione crolli e dissesto idrogeologico: la soluzione digitale GeoGuard sviluppata da Softeco
TerniEnergia, smart company quotata sul mercato telematico azionario (MTA) di Borsa Italiana e parte del Gruppo Italeaf, comunica che la digital company del Gruppo, Softeco Sismat, ha sviluppato e commercializza l’innovativo servizio GeoGuard, una soluzione [...]
Bond Euro 25,000,000.00 Notes due 2027 cod. ISIN IT0004991573, riduzione quota capitale
TerniEnergia, smart company quotata sul mercato telematico azionario (MTA) di Borsa Italiana e parte del Gruppo Italeaf, comunica con la presente la riduzione della quota capitale del bond Euro 25,000,000.00 Notes due 2027 cod. [...]
Updating of the corporate events agenda
Appointment of the presidents of the Board Committees TerniEnergia, a smart company listed on the Italian Stock Exchange's electronic share market (MTA) and part of the Italeaf Group, communicates - pursuant to art. [...]
The digital company Softeco participates in the InGE – Innovative solutions for Intermodal Node “Genoa Erzelli” project
TerniEnergia, a smart company listed on the Italian Stock Exchange's electronic share market (MTA) and part of the Italeaf Group, communicates that the digital company Softeco Sismat is a partner of the InGE project, coordinated [...]
Closing for the sale of 5 photovoltaic plants for a total price of Euro 5 million
The sale of the second tranche of a total perimeter of 22 photovoltaic plants to Mareccio Energia, a platform for the aggregation of assets in Italy of a primary investment fund, in partnership with the [...]
First meeting of the Board of Directors to confer the executive powers
TerniEnergia, a smart company listed on the Italian Stock Exchange's electronic share market (MTA) and part of the Italeaf Group, met today for the first time since its appointment by the Shareholders' Meeting held [...]
Comunicazione di variazione del capitale sociale
TerniEnergia S.p.A. comunica la nuova composizione del capitale sociale (interamente sottoscritto e versato) a seguito dell’avvenuta riduzione in proporzione alle perdite registrate ai sensi dell’art. 2446 del Codice Civile, così come deliberato dall’assemblea straordinaria [...]
The Shareholders’ Meeting approves the results as at 31 December 2018. Appointment of the new Board of Directors
The Group’s operating result and margins growing, thanks to sustainable business action in the digital sector and more efficient business processes The first Section of the Remuneration Report pursuant to art. 123-ter of the Consolidated [...]
Informativa mensile al mercato ai sensi dell’Art. 114, c. 5, D. Lgs. n. 58/98 al 30 Settembre 2019
Si fa riferimento alla richiesta di Consob datata 12 giugno 2018 - formulata ai sensi dell'articolo 114, comma 5, del D. Lgs n. 58/1998 in sostituzione degli obblighi di informativa fissati con la precedente [...]