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Transmitting energy, transmitting value: we create value for  our shareholders.
Home › Governance › Tables

Tables

The hereby attached two tables summarize some of the most significant information included in the fourth, ninth and fourteenth sections of the document. 

Table 1 - Composition of Terna's Board of directors and of the committees

Table 2 - Composition of the Board of statutory auditors

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TERNA S.p.A. - Share capital € 442,198,240 fully paid-in
Registered office in Italy, Viale Egidio Galbani, 70 – 00156 Rome – Tel + 39 06 83138111 Rome
Register of Companies, Tax Code and VAT No. 05779661007 – R.E.A. in Rome 922416

Overview

  • Chairman's message

  • Letter to Shareholders

  • Shareholders' Meeting

    • Summary of the resolutions of the ordinary and extraordinary Shareholders' Meeting
  • Corporate bodies

  • Terna's management

  • Terna and the financial markets

    • Performance of Terna stock
    • Ownership
  • The Terna Business Model

    • The Terna Group
    • Associates
    • Joint ventures
  • The Business Plan

Directors' Report

  • Highlights

    • Main 2011 economic-financial results
    • Comprehensive Group results
    • Result of discontinued operations and assets held for sale
    • Sustainability performance
    • Significant events
    • Subsequent Events
    • Outlook
  • Terna Group performance and financial position

    • Introduction
    • Scope of consolidation
    • Basis of presentation
    • Reclassified consolidated income statement
    • Reclassified statement of financial position of the Group
    • Reconciliation of consolidated profit for the year and equity attributable to the owners of the Parent with the corresponding fi
    • Cash flows
  • Terna S.p.A. performance and financial position

    • Introduction
    • Basis of presentation
    • Reclassified income statement of Terna S.p.A.
    • Reclassified statement of financial position of Terna S.p.A.
    • Cash flows
  • Risks, organisation and corporate social responsibility

    • Risks and uncertainties to which Terna and the Group are exposed
    • Security
    • Corporate social responsibility
    • Information Technology
  • Research and Development

  • Human Resources and Organisation

    • Organisational structure
    • Human resources
    • Resource development
    • Management incentive plans
    • Training
    • Industrial relations
    • People Satisfaction
  • Other information

    • Related parties
    • Significant non-recurring events and transactions, atypical or unusual transactions
    • Other information

Electricity System

  • National Transmission Grid

    • Operation
    • Grid development planning
    • Construction
    • Maintenance
    • Number of plants
    • Number of plants - Terna
    • Number of plants - Terna Rete Italia
    • Number of plants - SunTergrid
    • National Transmission Grid Development Plan
    • Supplementary document to the 2011 Development Plan
    • Strategic Environmental Assessment of 2011 Development Plan
    • Work carried out in period
  • Power generation

    • Energy demand in Italy
    • Electricity generation
  • Dispatching and trade

    • Electricity business
    • Coverage of demand
    • Provisioning of dispatching resources
    • Interconnectors and shippers
    • Interruptibility service
    • Instant reduction service in withdrawals on the major islands
    • Service quality and unsupplied energy
  • Terna and the new businesses

  • Italy’s regulatory framework

    • Resolutions of the Authority for Electricity and Gas

Consolidated financial statements

  • Consolidated income statement

  • Consolidated statement of comprehensive income

  • Consolidated statement of financial position - Assets

  • Consolidated statement of financial position - Liabilities

  • Statement of changes in consolidated equity

  • Consolidated statement of cash flows

  • Notes to the consolidated financial statements

  • Disclosure pursuant to Art. 149-duodecies of the CONSOB Issuers Regulation

  • Certification of the consolidated financial statements

  • Auditors’ Report

Separate Financial statements

  • Income statement Terna S.p.A.

  • Statement of financial position Terna S.p.A. - Assets

  • Statement of financial position Terna S.p.A. - Liabilities

  • Statement of changes in equity

  • Statement of cash flows

  • Notes to the separate financial statements

  • Disclosure pursuant to Art. 149-duodecies of the CONSOB Issuers Regulation

  • Certification of the separate financial statements

  • Reports

Governance

  • Foreword

  • Issuer’s profile - Corporate structure

    • Issuer’s profile
    • Company organization
  • Information on ownership structure

  • Compliance

  • Board of Directors

    • Composition
    • Role of the Board of Directors
    • Board of Directors Meetings
    • Assessment of the Board of Directors activity
    • Delegated bodies and other Executive Directors
  • Management of company information

  • Committees within the Board

  • Appointment Committee

  • Remuneration Committee

  • Remuneration of Directors

  • Internal Control Committee

  • Internal Control System

    • Executive Director in Charge of the Internal Control System
    • Executive in Charge for internal control
    • Code of Ethics
    • Independent Auditors
    • Executive in Charge
  • Directors’ interests and related party transactions

  • Appointment of Statutory Auditors

  • Statutory Auditors

  • Investor Relations

  • Shareholders’ Meetings

  • Tables

  • Attachment