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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 2026-03-27 Governance 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
Relazione sul Governo Societario e gli assetti proprietari
Governance Information Classification · 97% confidence The document is a detailed “Relazione sul Governo Societario e gli assetti proprietari” prepared under art. 123-bis of the Italian TUF, covering corporate governance structure, board composition, committees, internal control, and ownership. It is a standalone governance report, not an annual financial report, earnings release, or simple announcement. This matches the definition of Governance Information (CGR).
2026-03-27 Italian
BOARD OF DIRECTORS' EXPLANATORY REPORT
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the Board of Directors’ explanatory report and agenda materials circulated to shareholders in advance of the Ordinary Shareholders’ Meeting. It contains proposed resolutions, detailed information on agenda items, and voting instructions rather than the financial statements themselves. This aligns with “Proxy Solicitation & Information Statement” (PSI) which covers materials sent to shareholders to provide information and request votes for meetings.
2026-03-27 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the explanatory report (“Relazione illustrativa del Consiglio di Amministrazione”) distributed to shareholders in connection with the Ordinary Shareholders’ Meeting on 28 April 2026. It sets out the agenda items, background information, and proposed resolutions (approval of annual financial statements, profit allocation, remuneration policy votes, etc.), and is clearly a solicitation of votes with all required disclosures. This matches the Proxy Solicitation & Information Statement category rather than an actual AGM slide deck or the final financial report itself.
2026-03-27 Italian
EXCERPT FROM THE NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS’ MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal Notice of Call for the company’s Ordinary Shareholders’ Meeting, listing agenda items for approval (financial statements, remuneration policy vote, treasury share authorization) and instructions for participation. It is not the actual annual report or financial results, but rather the materials sent to shareholders to inform them and solicit voting/proxies. This aligns with the Proxy Solicitation & Information Statement category.
2026-03-27 English
ESTRATTO DELL’AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA
Proxy Solicitation & Information Statement Classification · 87% confidence The document is an “avviso di convocazione dell’assemblea ordinaria” (notice of the shareholders’ annual general meeting), detailing the date, agenda items (approval of 2025 financial statements, remuneration policy vote, share buy-back authorization), and instructions for voting and documentation access. This is sent to shareholders to inform and solicit their votes, matching our Proxy Solicitation & Information Statement category (PSI).
2026-03-27 Italian
NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS’ MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice of call for the Ordinary Shareholders’ Meeting, including the agenda, instructions on attendance and voting, proxy forms, record dates, and information on submitting questions and proposals. It is not the financial report itself, nor an earnings release or annual report, but rather the solicitation of proxies and information for shareholders to vote. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-27 English

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