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Altea Green Power — Investor Relations & Filings

Ticker · AGP ISIN · IT0005472730 LEI · 984500EABB1DC7902E40 XMIL Electricity, gas, steam and air conditioning supply
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Filings indexed 217 across all filing types
Latest filing 2024-07-02 AGM Information
Country IT Italy
Listing XMIL AGP

About Altea Green Power

https://en.alteagreenpower.it/

Altea Green Power is an independent power producer (IPP) specializing in the development of renewable energy solutions. The company's core activities include the co-development, design, and installation of wind, photovoltaic, and Battery Energy Storage Systems (BESS). It functions as a service integrator for a client base of companies, institutions, and investors. Altea Green Power manages a substantial development pipeline, with a strategic focus on advancing utility-scale energy storage projects in conjunction with its wind and solar power initiatives.

Recent filings

Filing Released Lang Actions
PUBBLICATO AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI DI ALTEA GREEN POWER S.P.A.
AGM Information Classification · 99% confidence The document is titled "PUBBLICATO AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI DI ALTEA GREEN POWER S.P.A." (Published Notice of Call for the Ordinary and Extraordinary Shareholders' Meeting of Altea Green Power S.p.A.). It details the date, time, and exclusive remote participation method for an upcoming shareholders' meeting, along with the specific agenda items (Ordine del giorno), which include the approval of listing on Euronext Milan, appointment of the Board of Directors, and appointment of the Statutory Auditors. This content directly relates to the formal procedures and materials required for an Annual General Meeting (AGM). Although it is a notice *about* the meeting, the core subject matter is the AGM itself, making AGM-R the most appropriate classification, rather than a general RPA or LTR, as the agenda is clearly defined.
2024-07-02 Italian
ALTEA GREEN POWER PARTECIPA ALLA CONFERENCE “MID & SMALL | VIRTUAL 2024”
Report Publication Announcement Classification · 99% confidence The document is a press release dated July 1, 2024, announcing that Altea Green Power will participate in the 'Mid & Small | Virtual 2024' conference on July 5, 2024, to meet institutional investors. This type of announcement, which details participation in an investor event rather than releasing financial results, management changes, or formal regulatory filings, is best classified as a general communication aimed at investors. Since it is not a formal financial report (like 10-K, IR, ER) or a specific corporate action announcement (like DIV, SHA, DIRS), it falls under the general category for investor-related news that doesn't fit elsewhere. Given the context of presenting business and projects to investors, it is most closely related to investor relations activities. While 'RNS' (Regulatory Filings) is a fallback, 'IP' (Investor Presentation) is for detailed presentations, and this is an announcement *about* an event. However, since the core purpose is informing the market about an investor engagement opportunity, and it is a short press release, it fits best as a general regulatory/investor announcement. Given the options, and that it is an announcement about engaging with investors, it is a general market communication. If a more specific 'Investor Event Announcement' existed, that would be ideal. Lacking that, and noting it is a brief communication about market engagement, 'RNS' (Regulatory Filings/General Announcement) is the most appropriate fallback for non-standard, non-financial disclosures.
2024-07-01 Italian
IL CDA HA APPROVATO IL BILANCIO DI SOSTENIBILITÀ AL 31 DICEMBRE 2023 E DELIBERATO DI CONVOCARE L’ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI
AGM Information Classification · 99% confidence The document is a press release dated June 28, 2024, from Altea Green Power. The key actions announced are the approval of the Sustainability Report (Bilancio di Sostenibilità) for FY 2023 and the resolution to convene an Ordinary and Extraordinary Shareholders' Meeting (Assemblea Ordinaria e Straordinaria). The meeting agenda explicitly includes voting on the admission to list shares on Euronext Milan (a 'translisting' process), the appointment of a new Board of Directors and Statutory Auditors, and the adoption of a new bylaws. Since the document announces the approval of a specific report (Sustainability Report) and the convening of a meeting to vote on corporate governance matters (Board appointments, Bylaws), it is primarily an announcement related to corporate governance and shareholder meetings. The most fitting category is AGM-R (AGM Information) because it details the convocation and agenda for a General Meeting, which includes governance changes and potentially the approval of the sustainability report contextually. While it mentions the Sustainability Report, the primary actionable item is the meeting convocation and the related governance restructuring for the planned listing.
2024-06-28 Italian
Internal dealing - Dxor Investments Srl
Director's Dealing Classification · 100% confidence The document is a formal notification template, written in Italian and English, detailing a transaction made by a person closely associated with a director ('persona strettamente legata a una persona che esercita funzione di amministrazione'). Specifically, it reports the SALE ('VENDITA/SALE') of ORDINARY SHARES of ALTEA GREEN POWER S.p.A. by Dxor Investments S.r.l. This structure perfectly matches the definition of Director's Dealing (insider trades by executives or related parties). The key indicators are: 1. Title: 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione...' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities). 2. Content: Details of the transaction (SALE of shares), the involved parties (Director's associate and the issuer), and the date. 3. This aligns directly with the definition for Director's Dealing (Code: DIRS).
2024-06-17 Italian
COMUNICAZIONE DI VARIAZIONE COMPOSIZIONE AZIONARIATO
Major Shareholding Notification Classification · 98% confidence The document is titled "COMUNICAZIONE DI VARIAZIONE COMPOSIZIONE AZIONARIATO" (Communication of Change in Shareholding Composition) and details a change in the ownership structure following a sale of shares by a major shareholder (Dxor Investments S.r.l.). It explicitly shows the updated breakdown of shareholders and their respective percentages. This type of filing, which reports changes in significant share ownership levels, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is a formal announcement, not a comprehensive annual or interim report.
2024-06-14 Italian
DXOR Investments S.r.l. ha completato con successo la vendita di n. 750.000 azioni ordinarie Altea Green Power ad un prezzo di Euro 6,70 per azione
Share Issue/Capital Change Classification · 95% confidence The document announces the successful completion of a sale of 750,000 ordinary shares of Altea Green Power by DXOR Investments S.r.l. This transaction involves the transfer of a significant block of shares (4.33% of capital) via an 'accelerated bookbuilding' process to qualified investors. The key outcome mentioned is that this action allows AGP to reach the minimum free float required for accessing the Euronext STAR Milan segment. This type of announcement, detailing a large-scale transaction involving the sale or issuance of company shares, directly corresponds to the definition of 'Share Issue/Capital Change' (SHA) or potentially 'Transaction in Own Shares' (POS) if the company were buying them back, but since it is a third-party sale impacting the capital structure and free float, SHA is the most appropriate fit, as it relates to capital structure changes. Alternatively, since it is a major shareholder transaction affecting ownership levels, it could also be considered under Major Shareholding Notification (MRQ), but the primary focus is the capital structure adjustment (free float increase) resulting from the sale, making SHA a stronger fit for the *effect* described, or CAP if viewed purely as a financing/capital structure event. Given the explicit focus on share transfer and capital structure adjustment (free float), SHA is selected over CAP (which is broader financing) or MRQ (which is usually just a notification of crossing a threshold, not the mechanism itself).
2024-06-13 Italian

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