- Second call on 14 December 2018 at 11 a.m. (CET) at the company’s Milan offices, Corso Magenta 85
TerniEnergia, smart company listed on MTA of Borsa Italiana and part of the Italeaf Group, announces that the Bondholders’ Meeting of the non-convertible bond denominated “Euro 25,000,000.00 notes due 2019” issued by TerniEnergia, convened for today’s date in first call at 11 a.m. (CET), at the Company’s Milan offices, Corso Magenta 85, has been deserted.
The Bondholders’ Meeting is called for 14 December 2018, same time and place, on second call.
It should be noted that the Noteholders’ Meeting, in first and second call, was convened by notice published on November 5, 2018 on the Company’s website www.ternienergia.com, on the authorized storage mechanism 1Info at www.1info.it, on the website of Borsa Italiana and on the national daily newspaper “Il Giornale”.
The report on the items on the agenda of the Bondholders’ Meeting was also made available to the public, through publication on the Company’s website www.ternienergia.com, on the authorized storage mechanism 1Info at the address www.1info.it, and through deposit at the registered office and at Borsa Italiana S.p.A..