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Alerion Cleanpower — Investor Relations & Filings

Ticker · ARN ISIN · IT0004720733 LEI · 81560090173FFC67B069 XMIL Electricity, gas, steam and air conditioning supply
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Filings indexed 793 across all filing types
Latest filing 2024-04-01 AGM Information
Country IT Italy
Listing XMIL ARN

About Alerion Cleanpower

https://www.alerion.it/en/home/

Alerion Cleanpower is an industrial operator specializing in the production of electricity from renewable sources. The company's core activities involve the development, construction, and management of power generation facilities, with a primary focus on wind and solar power. It also has operations in the biomass sector. Alerion Cleanpower aims to contribute to the energy transition by employing innovative solutions and advanced technologies to generate clean and sustainable energy.

Recent filings

Filing Released Lang Actions
Alerion Clean Power: Assemblea ordinaria e straordinaria - Deposito lista nomina del Collegio Sindacale
AGM Information Classification · 1% confidence The document is a formal announcement dated April 1, 2024, regarding an upcoming Ordinary and Extraordinary Shareholders' Meeting (Assemblea ordinaria e straordinaria) scheduled for April 22, 2024. The core subject ('Oggetto') is the 'Deposito lista nomina del Collegio Sindacale' (Deposit of the list of candidates for the Board of Statutory Auditors). This announcement informs the public that the list of candidates for the Board of Statutory Auditors has been made available on the company website and the eMarket Storage system. Since this document is an announcement about the availability of materials related to a shareholder meeting (the list of candidates for the governing body), it strongly relates to the governance and meeting process. It is not the full AGM presentation (AGM-R), nor is it the voting results (DVA). It is an informational filing related to the governance structure and the upcoming meeting process. Given the options, this type of pre-meeting disclosure regarding board nominations and meeting materials fits best under Governance Information (CGR) or potentially a general Regulatory Filing (RNS). However, since it specifically concerns the nomination process for the statutory auditors ahead of a general meeting, CGR (Governance Information) is the most precise fit, as it details internal rules/board structure preparation. The document is short and serves to announce the availability of required documentation, but it is more specific than a generic RPA or RNS.
2024-04-01 Italian
Alerion Clean Power: Assemblea ordinaria e straordinaria- Lista candidati per il Collegio Sindacale
AGM Information Classification · 1% confidence The document is a formal submission by a major shareholder (Fri-El Green Power S.p.A.) presenting a list of candidates for the 'Collegio Sindacale' (Board of Statutory Auditors) of Alerion Clean Power S.p.A. for the upcoming Ordinary and Extraordinary Shareholders' Meeting scheduled for April 22, 2024. It also includes the proposed compensation for these auditors and the required acceptance and declaration documents (CVs, etc.) from the nominated individuals (e.g., Loredana Anna Conidi). This content directly relates to the nomination and election process for corporate oversight bodies ahead of a general meeting, which is a key component of shareholder governance and meeting preparation. This aligns most closely with materials prepared for or presented at an Annual General Meeting (AGM) or related preparatory documents. Since it is the presentation of a slate of candidates for the governing body (auditors) to be voted on at the AGM, the most appropriate classification is AGM-R (AGM Information), as it is material directly related to the meeting's agenda items concerning board/auditor appointments.
2024-04-01 Italian
Alerion Clean Power: adempimenti informativi
Report Publication Announcement Classification · 1% confidence The document is a short regulatory announcement dated March 29, 2024, titled 'Adempimenti informativi' (Information Compliance). The text explicitly states that several documents related to the upcoming Shareholders' Meeting (Assemblea) on April 22, 2024, are now available on the company website and storage mechanism. These documents include the Annual Financial Report ('Relazione Finanziaria Annuale'), the Corporate Governance Report, and the Remuneration Policy Report. Since the document itself is merely announcing the availability of these reports rather than containing the full content of those reports, it fits the definition of a Report Publication Announcement (RPA). The document length (3115 chars) also supports the 'MENU VS MEAL' rule.
2024-03-29 Italian
Alerion Clean Power: Assemblea ordinaria e straordinaria - Relazione sulla remunerazione
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE SULLA POLITICA DI REMUNERAZIONE E COMPENSI CORRISPOSTI NEL 2023 ex art. 123 – TER D.Lgs 58/1998". This explicitly states it is a report on Remuneration Policy and Compensation paid in 2023, referencing Italian financial law (Art. 123-ter D.Lgs 58/1998). The table of contents confirms this structure, detailing 'SEZIONE I – POLITICA di REMUNERAZIONE' and 'SEZIONE II - COMPENSI CORRISPOSTI nell'ESERCIZIO 2023'. This content directly matches the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2024-03-29 Italian
Alerion Clean Power: Assemblea ordinaria e straordinaria - Relazione Corporate Governance esercizio 2023
Governance Information Classification · 1% confidence The document is titled "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Shareholding Structure) and explicitly states it is prepared pursuant to Article 123-bis of the Italian Legislative Decree n. 58/1998 (TUF). The table of contents details sections on the Board of Directors, Committees, Internal Control System, and Shareholder structure, which are core components of a Corporate Governance Report. The document covers the fiscal year ended December 31, 2023. This content aligns perfectly with the definition of a Governance Information report, which in the provided list corresponds to 'Governance Information' (Code: CGR). It is not an Annual Report (10-K), an Interim Report (IR), or an Audit Report (AR), as it focuses specifically on governance structure rather than comprehensive financial statements or audit opinions.
2024-03-29 Italian
Alerion Clean Power: Assemblea ordinaria e straordinaria - Relazione finanziaria
Annual Report Classification · 1% confidence The document is titled '2023 RELAZIONE FINANZIARIA ANNUALE' (2023 Annual Financial Report) for Alerion Clean Power S.p.A. It contains a comprehensive index covering the board of directors, management report, consolidated financial statements, notes to the accounts, and independent auditor's reports. This structure is characteristic of a full-year statutory financial report, which corresponds to the 10-K category in the provided schema. FY 2023
2024-03-29 Italian

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