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Corporate Governance
 
Board of directors
Committees
Board of statutory auditors
Internal Dealing
Documents

PRESS RELEASE
(08/05/2012 14:03)
Approved financial result as at March 31st, 2012
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PRESS RELEASE
(24/04/2012 00:42)
Convocation notice of meetings of Board of Directors to approve the interim financial report as at March 31st, 2012
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PRESS RELEASE
(23/04/2012 12:55)
TERNIENERGIA: Shareholders’ meeting approved 2011 Financial statements and distribution of dividends equal to Euro 0.19 per share
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PRESS RELEASE
(17/04/2012 15:48)
Annual Information Document
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Committees
 
Internal control Committee

President
Dr. Paolo Ottone Migliavacca

Members
Geom. Eugenio Montagna Baldelli
Avv. Davide Gallotti


Compensation Committee

President
Dr. Domenico De Marinis

Members
Geom. Eugenio Montagna Baldelli
Avv. Davide Gallotti


Last update: 16/05/2012 12:32