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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 2025-04-17 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
VERBALE DELL’ASSEMBLEA DEGLI AZIONISTI DEL 28 MARZO 2025
AGM Information Classification · 98% confidence The document is titled "VERBALE DELL'ASSEMBLEA DEGLI AZIONISTI DEL 28 MARZO 2025" (Minutes of the Shareholders' Meeting of March 28, 2025). This explicitly indicates that the content relates to the proceedings or minutes of an Annual General Meeting (AGM). Although the document states the minutes are 'available to the public' rather than containing the full minutes, the subject matter is definitively AGM-related. Given the specific nature of the content (minutes of the AGM), AGM-R (AGM Information) is the most appropriate classification over a general RPA or RNS, as it directly concerns the meeting materials themselves.
2025-04-17 Italian
MINUTES OF THE SHAREHOLDERS' MEETING
AGM Information Classification · 100% confidence The document is explicitly titled "MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING OF ALTEA GREEN POWER S.P.A." and details the proceedings, agenda items, quorum establishment, voting procedures, and resolutions passed during a meeting held on March 28, 2025. The agenda items include the approval of separate financial statements for 2024 and discussions on remuneration policy. This content strongly indicates the document is a record of an Annual General Meeting (AGM). Since the document is the minutes/record of the meeting itself, and not just a presentation (AGM-R) or a voting result announcement (DVA), the most appropriate classification is AGM-R, as it captures the official record of the meeting proceedings.
2025-04-17 English
Verbale Assemblea
AGM Information Classification · 100% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA ORDINARIA DEI SOCI DI ALTEA GREEN POWER S.P.A." which translates to 'Minutes of the Ordinary Shareholders' Meeting'. The text details the date (March 28, 2025), the agenda items (including approval of the 2024 financial statements and remuneration policy votes), the quorum verification process involving a Designated Representative (Computershare S.p.A.), and the attendance of the Board and Statutory Auditors. This content perfectly matches the definition of an Annual General Meeting (AGM) record or minutes. Therefore, the classification is AGM-R.
2025-04-17 Italian
ORDINARY SHAREHOLDERS' MEETING OF ALTEA GREEN POWER S.P.A.
AGM Information Classification · 98% confidence The document explicitly announces the outcomes of the 'ORDINARY SHAREHOLDERS' MEETING OF ALTEA GREEN POWER S.P.A.'. Key actions approved include the Financial Statements as of December 31, 2024, the allocation of profit, the remuneration policy, and the appointment of a new board member. This content directly relates to the formal proceedings and decisions made during an Annual General Meeting (AGM). While it touches upon financial results (ER/IR content) and remuneration (DEF 14A content), the overarching context is the meeting itself and the formal approval/voting process. The closest and most specific category for materials detailing the results and decisions of an AGM is 'AGM Information' (AGM-R).
2025-03-28 English
ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI ALTEA GREEN POWER S.P.A.
AGM Information Classification · 98% confidence The document text explicitly mentions the 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI ALTEA GREEN POWER S.P.A.' (Ordinary Shareholders' Meeting of Altea Green Power S.p.A.). The content details key resolutions passed during this meeting, including the approval of the financial statements for the year ended December 31, 2024, the allocation of profit, approval of the remuneration policy, and the appointment of a new director. These items—shareholder meeting resolutions, financial statement approval, and director appointments—are core components of an Annual General Meeting (AGM) process. Since the document summarizes the outcomes and decisions made at the meeting, it aligns best with the 'AGM Information' category.
2025-03-28 Italian
AGP Investor presentation - STAR Conference
Investor Presentation Classification · 98% confidence The document text contains detailed financial highlights for 'FY 2024' including Revenue, EBITDA, Net Profit, and a full Income Statement and Balance Sheet comparison with FY 2023. It also provides 2025 guidance and 2028 targets. The presence of comprehensive, period-specific financial statements (Income Statement, Balance Sheet) and performance metrics strongly indicates this is a full annual financial report, even though it is presented as a presentation/investor document. Since the document covers the full fiscal year (FY 2024) and contains detailed financial statements, it aligns best with the content of an Annual Report (10-K), although it is likely an Investor Presentation summarizing the 10-K data. Given the depth of the financial tables (Income Statement, Balance Sheet, NFP reconciliation) and the focus on full-year results, it is classified as the primary annual financial disclosure type, which is 10-K, or the closest equivalent investor package. Since the definitions list '10-K' for the official yearly report and 'IR' for Interim/Quarterly reports, and this is clearly annual data, 10-K is the most appropriate classification for the underlying financial disclosure type being summarized.
2025-03-26 English

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