Questa sezione contiene i documenti relativi alle Assemblee Ordinarie e Straordinarie degli Azionisti di TerniEnergia S.p.A.

Scarica qui sotto il Regolamento Assembleare adottato dal Gruppo per disciplinare l’ordinato e funzionale svolgimento dell’assemblea.

REGOLAMENTO ASSEMBLEARE

Regolamento adottato dal gruppo che disciplina lo svolgimento delle Assemblee.

Download

INVIA UNA DOMANDA PRIMA DELL’ASSEMBLEA

ASSEMBLEE

2024

Titolo	Categorie	Data aggiornamento	Download

2023

Titolo	Categorie	Data aggiornamento	Download

2022

Titolo	Categorie	Data aggiornamento	Download

2021

Titolo	Categorie	Data aggiornamento	Download

2020

Titolo	Categorie	Data aggiornamento	Download

2019

Titolo	Categorie	Data aggiornamento	Download

ARCHIVIO

Titolo	Categorie	Data aggiornamento	Download
Lista candidati CdA 0 file 4009 download	2013, archivio, assemblee, assemblee ordinarie	04.02.2019	Download
Lista candidati Collegio sindacale 0 file 2674 download	2013, archivio, assemblee, assemblee ordinarie	04.02.2019	Download
Certificazioni MPS 0 file 4818 download	2013, archivio, assemblee, assemblee ordinarie	04.02.2019	Download
Certificazioni UBS 0 file 6132 download	2013, archivio, assemblee, assemblee ordinarie	04.02.2019	Download
Certificazione Unipol 0 file 8076 download	2013, archivio, assemblee, assemblee ordinarie	04.02.2019	Download
Certificazione BPVI 0 file 4461 download	2013, archivio, assemblee, assemblee ordinarie	04.02.2019	Download
Certificazioni BPS 0 file 5879 download	2013, archivio, assemblee, assemblee ordinarie	04.02.2019	Download
Relazione sulla remunerazione 2013 0 file 4110 download	2013, archivio, assemblee, assemblee ordinarie, relazioni corporate governance	04.02.2019	Download
Relazione Collegio Sindacale 2013 1 file 4644 download	2013, archivio, assemblee, assemblee ordinarie, relazioni corporate governance	30.03.2023	Download
Relazione governo societario e assetti proprietari esercizio 2013 1 file 8538 download	2013, archivio, assemblee, assemblee ordinarie, relazioni corporate governance	30.03.2023	Download
Rendiconto sintetico votazioni Ass. ordinaria 08.03.2013 0 file 3161 download	2013, archivio, assemblee, assemblee straordinarie, operazioni straordinarie	04.02.2019	Download
Relazione finanziaria annuale Consolidata al 31.12.2012 1 file 13481 download	2013, archivio, assemblee, bilanci, bilanci annuali	21.04.2020	Download

Cookie	Durata	Descrizione
_ym_visorc	30 minutes	Yandex sets this cookie to allow the site's Session Replay to function correctly.
AWSALB	7 days	AWSALB is an application load balancer cookie set by Amazon Web Services to map the session to the target.
ymex	1 year	Yandex sets this cookie to collect information about the user behaviour on the website. This information is used for website analysis and for website optimisation.
yuidss	1 year	Yandex stores this cookie in the user's browser in order to recognize the visitor.

Cookie	Durata	Descrizione
_ga	2 years	The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors.
_ga_H4ETFVHQ1F	2 years	This cookie is installed by Google Analytics.
_gat_gtag_UA_12080781_13	1 minute	Set by Google to distinguish users.
_gid	1 day	Installed by Google Analytics, _gid cookie stores information on how visitors use a website, while also creating an analytics report of the website's performance. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously.
_ym_d	1 year	Yandex sets this cookie to store the date of the users first site session.
_ym_isad	20 hours	Yandex sets this cookie to determine if a visitor has ad blockers.
_ym_uid	1 year	Yandex sets this cookie to identify site users.
CONSENT	2 years	YouTube sets this cookie via embedded youtube-videos and registers anonymous statistical data.
sid	session	The sid cookie contains digitally signed and encrypted records of a user’s Google account ID and most recent sign-in time.
yabs-sid	session	Yandex sets this cookie to store the session ID.
yandexuid	1 year	Yandex sets this cookie to identify site users.

Cookie	Durata	Descrizione
_fbp	3 months	This cookie is set by Facebook to display advertisements when either on Facebook or on a digital platform powered by Facebook advertising, after visiting the website.
fr	3 months	Facebook sets this cookie to show relevant advertisements to users by tracking user behaviour across the web, on sites that have Facebook pixel or Facebook social plugin.
i	10 years	This cookie is set by OpenX to record anonymized user data, such as IP address, geographical location, websites visited, ads clicked by the user etc., for relevant advertising.
NID	6 months	NID cookie, set by Google, is used for advertising purposes; to limit the number of times the user sees an ad, to mute unwanted ads, and to measure the effectiveness of ads.
VISITOR_INFO1_LIVE	5 months 27 days	A cookie set by YouTube to measure bandwidth that determines whether the user gets the new or old player interface.
YSC	session	YSC cookie is set by Youtube and is used to track the views of embedded videos on Youtube pages.
yt-remote-connected-devices	never	YouTube sets this cookie to store the video preferences of the user using embedded YouTube video.
yt-remote-device-id	never	YouTube sets this cookie to store the video preferences of the user using embedded YouTube video.
yt.innertube::nextId	never	This cookie, set by YouTube, registers a unique ID to store data on what videos from YouTube the user has seen.
yt.innertube::requests	never	This cookie, set by YouTube, registers a unique ID to store data on what videos from YouTube the user has seen.

REGOLAMENTO ASSEMBLEARE

INVIA UNA DOMANDA PRIMA DELL’ASSEMBLEA

ASSEMBLEE

2024

2023

2022

2021

2020

2019

ARCHIVIO