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.

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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
Avviso convocazione Assemblea 31.10.2016 1 file 11976 download	2016, archivio, assemblee, assemblee ordinarie, avvisi, avvisi azionisti	21.12.2023	Download
Relazione Illustrativa Amministratori ex-art 125 ter TUF 31.10.2016 1 file 14194 download	2016, archivio, assemblee, assemblee ordinarie	21.12.2023	Download
Verbale Ass. Ordinaria TerniEnergia_conall del 31.10.2016 1 file 13616 download	2016, archivio, assemblee, assemblee ordinarie	21.12.2023	Download
Relazione Illustrativa per alienazione azioni proprie 1 file 12322 download	2016, archivio, assemblee, assemblee ordinarie	21.12.2023	Download

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REGOLAMENTO ASSEMBLEARE

INVIA UNA DOMANDA PRIMA DELL’ASSEMBLEA

ASSEMBLEE

2024

2023

2022

2021

2020

2019

ARCHIVIO