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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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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 [...]
Step down of two members of the Board of Directors and co-optation of new directors Piero Manzoni and Giulio Gallazzi
TerniEnergia announces that, following the approval of the 2016 financial statements and consolidated financial statements, Dr. Massimiliano Salvi, non-executive Vice-Chairman, and rag. Domenico De Marinis, independent director, Chairman of the Related Party Committee and member [...]
The Board of Directors approved the results as at December 31, 2016. Starting the new era of smart energy company
Revenues of Euro 86.1 million, -76.7% (Euro 368.7 million as at 31/12/2015) EBITDA of Euro 17.3 million, -31.4% (Euro 25.2 million as at 31/12/2015), Ebitda Margin equal to 20.1% (6,85% as at 31/12/2015) EBIT of [...]
Published the Agenda of corporate events
TerniEnergia, smart energy company active in the fields of renewable energy, energy efficiency, waste and gas&power management, listed on the Star segment of the Italian Stock Exchange and part of Italeaf Group, in order to [...]
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 emissione di n. 3.000.000 di nuove azioni ordinarie della Società rinvenienti dall’aumento di capitale riservato deliberato dall’Assemblea degli Azionisti [...]
Final results of the Share Capital Increase
TerniEnergia announces that, today, were paid the considerations relating to all n 3,0.00,000 newly issued shares of the Company deriving from the reserved share capital increse resolved by the Shareholders 'Meeting on 30 December 2016 [...]
TerniEnergia enters into the cybersecurity industry and strengthens the activity on smart grids
The digital company Softeco Sismat, part of the TerniEnergia Group, is coordinating the Anastacia project, which involves a consortium of 14 partners including Thales, Atos, Ericsson and CNR, with a funding of approximately Euro 4 [...]
Acquired order worth of USD 12.5 million in Tunisia
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 Italeaf [...]
