Monthly Archives: June 2018

Approval of the Group’s 2017 financial statements and 2017 consolidated financial statements The 2017 operating loss will be carried forward The Board of Directors confirmed for the 2018-2020 three-year period Board of Statutory Auditors appointed for the three-year period 2018-2020   The Annual Ordinary Shareholders’ Meeting of Italeaf SpA, the holding company and first Italian […]

With regard to the press release issued on May 25, 2018, relating to the signing of a non-binding “memorandum of understanding” finalized to the sale of the business branch “On site Engineering and Operations” (EPC and photovoltaic O&M) from TerniEnergia to GIL Capital Ltd, TerniEnergia informs that the transaction will not be completed due to […]

Italeaf SpA, following the press release issued on 14 June 2018 on the dissemination of the reports of the independent auditors EY SpA accompanying the consolidated annual financial report as at and for the year ended 31 December 2017 and the separate financial statements as at and for the year ended 31 December 2017 of […]

It should be noted that the reports of the Independent Auditors EY SpA have been issued today to accompany the Consolidated Annual Financial Report as at 31 December 2017 and the Separate Financial Statements as at 31 December 2017 of Italeaf SpA. The reports of the independent auditors EY conclude that it is impossible to […]

Approval of the financial statements for the year ended 31 December 2017 Approval of the First Section of the Compensation Report pursuant to Article 123-ter of the Uniform Financial Code Appointment of two co-opted directors: Paolo Allegretti and Stefania Bertolini Appointment of a new independent director: Paolo Piccini, AU of Liguria Digitale and manager with […]

Notice of call of the ordinary shareholders’ general meeting   The shareholders are hereby summoned at the ordinary and extraordinary Annual General Meeting of Italeaf S.p.A. (hereinafter “the Company”) to be held on June 29, 2018, at 9 a.m. (CET), at the Company’s registered office in Strada dello Stabilimento 1, Frazione Nera Montoro, Municipality of […]

The Board of Directors of TerniEnergia, smart company listed on MTA of Borsa Italiana and part of the Italeaf Group, met today, took note of the resignation with immediate effect of the board member and vice-president of the Company, Mr. Giulio Gallazzi. The decision was taken by Mr. Gallazzi believing that a further presence in […]

The Group’s digital company, in cluster with the Department of Electrical, Electronic, Telecommunications and Marine Engineering (DITEN) and with the IEES (Intelligent Electrical Energy System) laboratory of the University of Genoa, the University of Bologna and Yanmar R&D Europe Srl, obtained a loan from the Cassa per i Servizi Energetici e Ambientali (CSEA) of Euro […]