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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Corporate Events Calendar 2017 update 1 file(s) 15461 downloads |
2017 EN, archive, press release | 03.10.2017 | Download |
Activation of social safety benefits: undersigned trade union agreement 1 file(s) 12738 downloads |
2017 EN, archive, press release | 03.10.2017 | Download |
Strategic guidelines for 2018-2020 1 file(s) 13632 downloads |
2017 EN, archive, press release | 03.10.2017 | Download |
Approved the interim report at 30.06.2017 1 file(s) 13372 downloads |
2017 EN, archive, press release | 03.10.2017 | Download |
No confidence of the Board of directors against the CEO – Mr. Piero Manzoni resignation 1 file(s) 13866 downloads |
2017 EN, archive, press release | 29.09.2017 | Download |
Integration to 15.09.2017 press release 1 file(s) 13355 downloads |
2017 EN, archive, press release | 03.10.2017 | 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.
READ THE RELEASES
The Board of Directors resolved on the plan to reduce the workforce of Nera Montoro (TR)
In line with the target to carry out a strategic repositioning of the Group, focusing on the most value-added business opportunities in the field of smart services and solutions applied to the energy efficiency sector, [...]
Softeco Sismat supported from EU funds for the development of a software for innovative inverters
The digital company, subsidiary of TerniEnergia, will take part in the WInSiC4AP project for a total value of Euro 6.4 million with CNR, ST Microelectronics and Enel Distribuzione TerniEnergia, a company listed on the Star [...]
Update of Corporate Events Calendar 2017
Pursuant to art. 2.6.2 of the Rules of Borsa Italian SpA, TerniEnergia, announces that: i. on June 1, 2017, the Board of TerniEnergia S.p.A. has conferred wide management powers to eng. Piero Manzoni. The [...]
Transferred the 50% of Purify Srl to A.T.P. Srl
The agreement with Appalti Tecnologie Progettazione Ambienti & Costruzioni (A.T.P.) has foreseen the acquisition by the engineering company of 50% of the share capital of the SPV recently established by TerniEnergia, through the contribution of [...]
Piero Manzoni appointed as CEO and General Manager
Giulio Gallazzi appointed as Vice-Chairman The Board of Directors implements the Stock Grant Plan 2017-2019 The Board of Directors of TerniEnergia, met today with Stefano Neri's chairmanship, has appointed Chief Executive Officer and General Manager, [...]
TerniEnergia announces the appointment of Banca IMI SpA as Specialist for the STAR segment of the MTA of Borsa Italiana SpA
TerniEnergia announces that starting from April 28, 2017 Banca IMI SpA took over over from Intermonte SIM SpA as Specialist in the STAR segment of the MTA organised and managed by Borsa Italiana S.p.A, in [...]
Clarification on the agreement to build microgrids in India
TerniEnergia, in relation to the press release disseminated today, clarifies that the contract subscribed with an indian company part of Juice Power Group, is referred only to the construction of the first three micro-grid plants [...]
Signed agreement for three micro-grids in India
The agreement for the engineering phase with a subsidiary of Juice Power amount to approximately USD 10 million Expected the construction of three photovoltaic plants of the installed total power of 3.5 MW and the [...]
Announcement of changes to voting rights pursuant to art. 85-bis of the Issuers’ Regulations
TerniEnergia announces that on March 31, 2017, a change in the Company’s voting took place as an effect of the accrual of the increased voting rights pursuant to art. 127-quinquies of the consolidated finance [...]
Signed an energy efficiency contract for an amount of Euro 4.3 million
Provided the energy efficiency project of COPERNICO Torino Garibaldi the building former L'Oreal in Turin of 12,500 square meters on behalf of the property management leader Copernico, in partnership with the ESCo Aura Energy [...]
Extended the contract with Ecopneus for the delivery of end of life tires up to December 2018
From this backlog estimated revenues of up to Euro 1.5 million for and the delivery of up to 15,000 tons/year in the recycle plants of Nera Montoro (TR) and Borgo Val di Taro (PR) TerniEnergia [...]
Withdrawal of the Notice of ordinary and extraordinary Shareholders’ Meeting of TerniEnergia
Update of the Corporate Events Calendar 2017 Notice of ordinary and extraordinary Shareholders’ Meeting for 2 May 2017 The Chairman of the Board of Directors of TerniEnergia, Stefano Neri, by virtue of the powers [...]
The Board of Directors approved the Stock Grant Plan 2017-2019
The Board of Directors of TerniEnergia, which met today, has resolved, with the approval of the Committee for the Compensation, an incentive plan (the "Stock Grant Plan 2017-2019" - the "Plan") based on shares of [...]
Signed a contract in Tunisia with STEG for the first PV plant of a 320 MW pipeline
TerniEnergia - the first italian smart energy company active in the fields of renewable energy, energy efficiency, waste and energy management, listed on the Star segment of the Italian Stock Exchange and part of [...]
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 ammissione a quotazione di n. 1.000.000 di azioni ordinarie della Società rivenienti dal portafoglio azioni proprie ed utilizzate come [...]