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.
| Title |
|---|
| Title |
|---|
| Title |
|---|
| Title |
|---|
| Title |
|---|
| Title |
|---|
| Title | |||
|---|---|---|---|
|
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.
READ THE RELEASES
FILING DOCUMENTS: MERGER IN TERNIENERGIA SPA OF THE WHOLLY-OWNED COMPANY TERNIENERGIA GAS & POWER SPA
TerniEnergia, 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 Group, announces, pursuant [...]
Shareholders’ meeting approves 2015 Financial Statements and the distribution of dividends equal to Euro 0,025 per share; renewal of Corporate Boards
Approved the Financial Statements as at December 31, 2015 and a consolidated Net profit for the year of Euro 2.6 million Approved the First Section of the Report on remuneration foreseen by art. 123-ter of [...]
Letter to Shareholders: 2015 archived with excellent results
Dear Shareholders, 2015 has confirmed the ability of TerniEnergia to achieve and exceed the targets provided, also when they are ambitious. Revenues, EBITDA, EBIT and Net financial position indicated in the business plan have been [...]
Connected to the grid the “giant” PV plant of Paleisheuwel (South Africa)
The south african subsidiary TerniEnergia Projects PTY Ltd has completed the construction of the plant from 82.5 MWp in advance on the timetable Provided a four-year renewable contract for operation and maintenance TerniEnergia, smart energy [...]
Established in Mozambique the subsidiary “TerniEnergia Moçambique Limitada”
The company will take part in development projects in the renewable energy sector The CEO Stefano Neri awarded in New York for the repositioning of TerniEnergia in the smart energy sector TerniEnergia, smart energy company [...]
Liste per la nomina degli organi sociali
Con riferimento all’Assemblea ordinaria degli azionisti di TerniEnergia S.p.A. convocata in prima convocazione il giorno 27 aprile 2016, alle ore 9.00, presso la sede legale della Società in Strada dello Stabilimento 1, Palazzina Direzionale, Frazione [...]
AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA
I signori Azionisti sono convocati in Assemblea Ordinaria di TerniEnergia S.p.A. (di seguito la “Società”) in prima convocazione il giorno 27 aprile 2016, alle ore 9.00, presso la sede legale della Società in Strada dello Stabilimento 1, [...]
Calendar Update of Corporate Events 2016
Pursuant to art. 2.6.2 of the Rules of Borsa Italian SpA, TerniEnergia announced that, in addition to what is stated in the Calendar of Corporate Events 2016 released last February 5, on April 27, 2016 [...]
Higher revenues and margins in the company’s history
Approved the financial statements at 31 December 2015; Pre-tax profit amounted to Euro 6.1 million; Net profit of Euro 2.6 million, proposed dividend of Euro 0,025 p.s Revenues of Euro 369.8 million, + 288% (Euro [...]
Presented “TerniEnergia Hub”, the new working formula of the “Energy saving” LOB of the Group
Presented "TerniEnergia Hub", the new working formula of the "Energy saving" LOB of the Group Target of the solution: to create a specialized investment asset class, which would allow to the capital markets to invest [...]
Published the calendar 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 [...]
Signed agreement with Khalid Al Hamed Group LLC
Established in Abu Dhabi the JV Terniergia Middle East Power LLC, 51% owned by Al Hamed Group and 49% owned by TerniEnergia with share capital of 150,000 Dirhams Profits will be divided as follows: 75% [...]
Comunicazione di variazione del capitale sociale – ERRATA CORRIGE
Terni 18/01/2016 TerniEnergia S.p.A., a parziale rettifica del comunicato emesso in data 15 gennaio 2016 (che è da considerarsi annullato e sostituito dalla presente documento), comunica la nuova composizione del capitale sociale (interamente sottoscritto [...]
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 modifica del codice ISIN per una parte delle azioni identificate dal codice IT0005059230, emesse in esecuzione dell’aumento di capitale [...]
Completed the acquisition of 100% of the share capital of Greenled Industry S.p.A.
Countervalue of Euro 3.5 million, paid through n. 2,078,195 shares, equal to 4.71% of the share capital of TerniEnergia TerniEnergia, smart energy company active in the fields of renewable energy, energy efficiency, waste [...]
