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Published the update of the information document about the merger of TERNIGREEN in TERNIENERGIA 0 file(s) 3226 downloads |
archive, extraordinary transactions, press release | 15.03.2018 | Download |
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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Softeco Sismat underwrites contract for ticketing and smart payment solutions for Caronte & Tourist
The agreement for a total value of approximately Euro 2 million will involve the Group's digital company in a two-year project to reorganise the Villa San Giovanni port terminal and build a new plant [...]
Appointed the new head of Internal Audit department
The Board of Directors of TerniEnergia, a company listed on the Star segment of the Italian Stock Exchange and part of the Italeaf Group, met today under the chairmanship of Stefano Neri, taken note of [...]
The Regional Administrative Court of Sardinia grants the suspension relating to the revocation of the Single Authorizations of two photovoltaic plants in JV
TerniEnergia, a company listed on the Star segment of the Italian Stock Exchange and part of the Italeaf Group, announces that - in relation to the information already communicated in the Interim Report on Operations [...]
Update of the agenda of corporate events
TerniEnergia, a company listed on the Star segment of the Italian Stock Exchange and part of the Italeaf Group, pursuant to art. 2.6.2 of the Rules of Borsa Italian SpA, announces the following update to [...]
Published the agenda of corporate events
TerniEnergia, a company listed on the Star segment of the Italian Stock Exchange and part of the Italeaf Group, in order to facilitate the activities of the financial market operators, announces the dates planned in [...]
Filippo Calisti appointed Chief Financial Officer of the company
Paolo Allegretti resigns from Chief Financial Officer, manager in charge of preparing the company's financial reports and IR manager, due to his new commitments as Executive Officer TerniEnergia, a company listed on the Star [...]
Sold two energy efficiency interventions to foster the strategic repositioning
The deeds of sale to Genera SpA of a lighting saving system for a cement factory in Sicily and the energy saving worksite of a building in Turin were finalized and signed The disposals [...]
Resignation of a board member and co-optation of a new executive director
The director Fabrizio Venturi leaves the company Cooptated in the role of Executive Director Dr. Paolo Allegretti, with organisational and business development delegated powers TerniEnergia, a company listed on the Star segment of the [...]
Received a binding offer for the purchase of PV assets for a total equity value of up to Euro 16.6 million
The proposal concerns some of the non-strategic assets owned by the subsidiary SPVs Energia Alternativa, Soltarenti, Guglionesi and Solter The proposal concerns 17 photovoltaic plants with a total installed capacity of 16.8 MW The [...]
Deposito Relazione Società di Revisione
Su richiesta della CONSOB, TerniEnergia precisa quanto segue: RELAZIONE SOCIETA’ DI REVISIONE Si comunica che la società di revisione EY S.p.A. ha depositato in data 4 dicembre la propria revisione contabile limitata sulla Relazione [...]
Deposito Relazione Finanziaria Semestrale Consolidata al 30 giugno 2017 di TerniEnergia S.p.A.
Si rende noto che la Relazione Finanziaria Semestrale Consolidata al 30 giugno 2017 riapprovata dal CDA di TerniEnergia in data 1 dicembre 2017 - unitamente alla Relazione contenente il giudizio della Società di revisione - [...]
The Board of Directors reapproved the Half-Yearly Financial Report at 30 June 2017
The explanatory notes to the consolidated half-yearly report at 30 June 2017 are supplemented Unchanged economic and financial results Elected the chairmen of the Control and Risks and Related Parties Committees The Board of [...]
Aggiornamento del calendario Eventi Societari 2017
Ai sensi dell’art. 2.6.2 del Regolamento di Borsa Italiana S.p.A., TerniEnergia comunica la seguente modifica al Calendario degli Eventi Societari 2017, diffuso lo scorso 7 Febbraio: 1 Dicembre 2017: Riunione del Consiglio di Amministrazione per [...]
Update of the Calendar of Corporate Events 2017 – November
Pursuant to art. 2.6.2 of the Rules of Borsa Italian SpA, TerniEnergia, announces the following change to the Calendar of Corporate Events 2017 released last February 7: December 1, 2017: Board of Directors meeting for [...]
Modifiche deleghe ai consiglieri
Conclusione procedimenti di verifica ai sensi dell’art. 42 del D.lgs. 28/2011 e del D.M. 31/12/2014 Il Consiglio di Amministrazione di TerniEnergia, società quotata sul segmento Star di Borsa Italiana e parte del Gruppo Italeaf, riunito [...]
