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.
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2010 Financial statements approved by the Shareholders’ Meeting. Approved the distribution of dividends equal to Euro 0,19 per share
The Shareholders’ meeting of TerniEnergia S.p.A. a company operating in the renewable energy field, listed on Star Segment of Borsa Italiana that took place today under the chairmanship of the Chairman and Managing Director Mr. Stefano Neri, [...]
Opened 6 working sites for 14,0 MWp
Two Photovoltac plants with total capacity of 1.7 MWp intended to remain in full ownership of the company (100%) 12,3 MWp are performed on account of important third party clients TerniEnergia, a company operating in [...]
TERNIENERGIA: Annual Information Document
Please note that the Annual Information Document, for the period from 10/06/2010 to 06/04/2011, prepared in accordance with art. 54 of the Issuers Regulation adopted by Consob with resolution no 11971 of May 14, 1999 [...]
Completed just in the first quarter 2011 18 photovoltaic plants with a total capacity of 18,2 MWp
Completed just in the first quarter 2011 18 photovoltaic plants with a total capacity of 18,2 MWp Completed for the first time plants with total capacity 2.5 MWp intended to remain in full ownership of [...]
TerniEnergia awarded at Smau Business Rome for an innovation project in partnership with Dell
TerniEnergia, a company active in the renewable energy sector listed on the Star segment of the Borsa Italiana, received at Smau Business Roma the Innovation Award ICT Lazio, an initiative that the Centre Smau-Politecnico di [...]
TERNIENERGIA: Filed the annual Financial Report as at December, 31st, 2010
Be aware that the Annual Financial Report as at December 31st , 2010 (including draft of financial statements, consolidated financial statement, directors’ report on management, report on corporate governance and on ownership structure, claims of the responsible officer [...]
TerniEnergia and Sifip incorporated Guglionesi Srl an equally owned joint venture for building photovoltaic plants in Italy for 1 MWp
TerniEnergia, a company operating in the renewable energy sector, listed on the Star segment of Borsa Italiana, incorporated the joint venture company Guglionesi S.r.l. with Sifip S.r.l. a company based in Mantova and operating in [...]
TERNIENERGIA: the Board of Directors resolved to close the share capital increase without offering further tranches
The resources collected through the first phase of the transaction are considered adequate to support the company’s growth The company’s business plan is to be approved within the month of February The Board of Directors [...]
2011 Corporate Events Calendar
TerniEnergia, a company operating in the renewable energy field, listed on Star segment of Borsa Italiana, communicates the calendar relating to the corporate events for the year 2011 pursuant to art. 2.6.2. paragraph 1, letter c), [...]
The preliminary purchase agreement of Meet Green Italia S.r.l., a company with a portfolio of 11 MWp plants at various stages in the authorization process, has been signed
TerniEnergia, a company operating in the renewable energy field, listed on Star segment of Borsa Italiana, signed a purchase preliminary agreement concerning 100% of Meet Green Italia S.r.l., a company with registered office in Nardò [...]
From December 28th on the STAR Segment of Borsa Italiana
TerniEnergia S.p.A. a company operating in the renewable energy sector, acknowledges receipt of qualification of STAR segment by Borsa Italiana S.p.A. so, starting from December 28th, 2010, ordinary shares will be traded on the segment [...]
The Board of Directors assessed independence requirements relating to Independent DirectorsMigliavacca, Gallotti e De Marinis
The Board of Directors of TerniEnergia S.p.A., a company operating in the renewable energy sector whose shares are listed on Mercato Telematico Azionario, organized and managed by Borsa Italiana S.p.A., at the meeting that was [...]
The Board of Directors approved the new procedure concerning transactions with related parties and certain amendments to the By-laws
The Board of Directors of TerniEnergia resolved today to appoint the Committee for transactions with related parties, made up of the three Independent Directors, and it also approved, after hearing the positive opinion of such [...]
Communication of share capital variation
TerniEnergia S.p.A. announces the new set-up of the share capital (fully subscribed and paid-up), further to the subscription on November 11th 2010 of no. 3,000,000 ordinary shares for a total counter-value amounting to Euro 10,800,000.00, [...]
