For the dissemination and storage of Regulated Information, TerniEnergia 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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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.
READ THE RELEASES
Shareholders’ meeting approved 2017 financial statements; appointment of Paolo Piccini as independent director
Approval of the financial statements for the year ended 31 December 2017 Approval of the First Section of the Compensation Report pursuant to Article 123-ter of the Uniform Financial Code Appointment of two co-opted directors: [...]
Integrazione su richiesta Consob ai sensi dell’art. 114, comma 5, del D.Lgs. n. 58/98 (“TUF”)
TerniEnergia, società quotata sul mercato telematico azionario (MTA) di Borsa Italiana, comunica che, in data odierna, su richiesta di Consob, sono state pubblicate sul sito internet della società www.ternienergia.com nella sezione “Investor Relations / Assemblee [...]
Resignation of the vice-president Giulio Gallazzi
The Board of Directors of TerniEnergia, smart company listed on MTA of Borsa Italiana and part of the Italeaf Group, met today, took note of the resignation with immediate effect of the board member and [...]
Softeco Sismat leads the Virtus project for a Virtual Power Plant prototype
The Group's digital company, in cluster with the Department of Electrical, Electronic, Telecommunications and Marine Engineering (DITEN) and with the IEES (Intelligent Electrical Energy System) laboratory of the University of Genoa, the University of [...]
Disposal of the EPC and O&M photovoltaic line of business, signed a MoU with GIL Capital Ltd.
Planned the establishment of the newco "TerniEnergia Progetti" to ensure the business continuity and the safeguard of the employment levels Consideration for the transaction of Euro 2 million, closing scheduled for June 30, 2018 [...]
Softeco Sismat participates in the “PickUp” project for efficient and flexible energy management in urban districts
The Group's digital company in a cluster of companies that has obtained a grant of Euro 1 million from the Liguria Region Expected the development of innovative solutions for the energy and environmental management [...]
Softeco Sismat leads the project “GoSmart Genova Smart Mobility 2.0”
The Group's digital company at the head of a cluster of companies that has obtained financing from the Liguria Region of Euro 0.9 million Experimentation of innovative solutions, applications and services in the Genoa [...]
Softeco Sismat wins contract for innovative smart mobility system at Vicenza
Signed the contract for the supply of the management and control system for flexible transport managed by SVT Società Vicentina Trasporti The agreement for a total value of approximately Euro 280 thousand provides for [...]
Estratto dell’avviso di convocazione dell’Assemblea ordinaria e straordinaria degli Azionisti del 14.06.2018
I signori Azionisti sono convocati in Assemblea Ordinaria e Straordinaria in prima convocazione il giorno 14 giugno 2018 alle ore 9:00 presso la sede legale della Società in Strada dello Stabilimento 1, Comune di Narni [...]
Deposito del resoconto intermedio di gestione al 31.03.2018
Si rende noto che il resoconto intermedio di gestione consolidato al 31 marzo 2018, approvato dal Consiglio di Amministrazione di TerniEnergia S.p.A. in data 14 maggio 2018, è depositato a disposizione del pubblico presso la [...]
The BoD approves the results as at 31 March 2018
Revenues equal to Euro 8.5 million, -71.7% (Euro 29.9 million as at 31/3/2017) EBITDA of Euro 1.5 million, -55.3% (Euro 3.4 million as at 31/3/2017) with Ebitda Margin at 18% (11.4% as at 31/3/2017) EBIT [...]
Update of calendar of corporate events 2018
Pursuant to art. 2.6.2 of the Regulation of Borsa Italiana S.p.A., TerniEnergia communicates the following change to the Calendar of Corporate Events 2018, published last January 15: 14 May 2018 - Meeting of the Board [...]
Filing of Annual Financial Report at December 31, 2017 of TerniEnergia S.p.A.
It should be noted that the Annual Financial Report as at 31 December 2017 (including the draft annual financial statements, the consolidated financial statements, the directors' reports on operations, the certifications of the Manager in [...]
Report of the Independent Auditors
It should be noted that today, pursuant to art. 154-ter of the Legislative Decree. 24 February 1998 no. 58, the consolidated annual financial report as at 31 December 2017 and the separate financial statements as [...]
The BoD approves the results as at 31 December 2017
Strong impact on the results of exceptional and non-recurrent writedowns aimed at supporting the project for the turnaround of the Company and the disposal of photovoltaic and environmental assets, as provided for in the Recovery [...]
