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
Assemblea Speciale 20-28-06-2023 SFP algoWatt 2021-2029: Modulo delega 1 file 806 download	2023, assemblee, assemblee straordinarie, obbligazionisti	19.05.2023	Download
Assemblea Speciale 20-28-06-2023 SFP algoWatt 2021-2029: Relazione Illustrativa sugli argomenti all’ODG 1 file 733 download	2023, assemblee, assemblee straordinarie, obbligazionisti	19.05.2023	Download
Assemblea Speciale 20-28-06-2023 SFP algoWatt 2021-2029 – Avviso di convocazione completo 1 file 416 download	2023, assemblee, assemblee straordinarie, avvisi, avvisi obbligazionisti, obbligazionisti	19.05.2023	Download
Assemblea Speciale 20-28-06-2023 SFP algoWatt 2021-2029 – Estratto Avviso di convocazione 1 file 512 download	2023, assemblee, assemblee straordinarie, avvisi, avvisi obbligazionisti, obbligazionisti	19.05.2023	Download

2022

Titolo	Categorie	Data aggiornamento	Download
Statuto algoWatt 1 file 3884 download	2021, 2022, assemblee, assemblee straordinarie, documenti societari, obbligazionisti	10.01.2022	Download

2021

Titolo	Categorie	Data aggiornamento	Download
Statuto algoWatt 1 file 3884 download	2021, 2022, assemblee, assemblee straordinarie, documenti societari, obbligazionisti	10.01.2022	Download

2020

Titolo	Categorie	Data aggiornamento	Download

2019

Titolo	Categorie	Data aggiornamento	Download

ARCHIVIO

Titolo	Categorie	Data aggiornamento	Download

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REGOLAMENTO ASSEMBLEARE

INVIA UNA DOMANDA PRIMA DELL’ASSEMBLEA

ASSEMBLEE

2024

2023

2022

2021

2020

2019

ARCHIVIO