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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 2025-03-07 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 · 99% confidence The document title is "Relazione sul Governo societario e gli assetti proprietari" (Report on Corporate Governance and Shareholding Structure). It explicitly references Italian legislative articles related to corporate governance (Art. 123-bis of Legislative Decree no. 58/1998, TUF) and contains a detailed table of contents covering share capital structure, board composition, and compliance. This content directly aligns with the definition of Governance Information. The document is a comprehensive report, not a short announcement of a report, and it is not an Annual Report (10-K) or an Interim Report (IR) as it focuses specifically on governance structure rather than comprehensive financial performance for the period.
2025-03-07 Italian
REPORT ON THE REMUNERATION POLICY AND ON COMPENSATION PAID
Remuneration Information Classification · 100% confidence The document explicitly discusses the 'Remuneration Policy' for 2025 and the 'compensation paid' in 2024. It details the structure, governance (Board of Directors, Remuneration Committee), principles, and recipients of executive and director compensation, referencing specific Italian regulations (TUF, Issuer Regulation, Corporate Governance Code). This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the Proxy Solicitation & Information Statement (DEF 14A) category, as per the provided definitions, which maps to 'Remuneration Information'.
2025-03-07 English
RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI
Remuneration Information Classification · 100% confidence The document text is explicitly titled and structured as a "Relazione sulla politica in materia di remunerazione" (Report on Remuneration Policy) for the fiscal year 2025, detailing the policy for 2025 and compensation paid in 2024. It references specific Italian regulatory articles (art. 123-ter del TUF, art. 84-quater del Regolamento Emittenti) and discusses the roles of the Board of Directors, Nomination and Remuneration Committee, and Shareholders' Meeting regarding compensation. This content directly aligns with the definition of a Remuneration Report, which in the context of US/SEC filings is often associated with the DEF 14A (Proxy Statement) which contains this information, or a specific local equivalent. Given the provided definitions, the most fitting category for a detailed report on executive and director compensation policies and actual pay is 'Remuneration Information' (Code: DEF 14A), as this category specifically covers compensation for top executives and directors.
2025-03-07 Italian
Annual report 2024
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2024' and contains comprehensive financial information, including a 'Report on Operations at 31 December 2024', consolidated financial statements, notes to the financial statements, and independent auditors' reports. It covers the full fiscal year ending 31 December 2024, which aligns with the definition of an Annual Report (10-K). FY 2024
2025-03-07 English
Bilancio Consolidato e Civilistico 2024
Annual Report Classification · 100% confidence The document is titled 'Relazione Finanziaria Annuale 2024' (Annual Financial Report 2024) and contains comprehensive financial statements, including the 'Bilancio Consolidato' (Consolidated Financial Statements) and 'Bilancio Civilistico' (Statutory Financial Statements) as of December 31, 2024. It includes management reports, notes to the financial statements, and audit information. This is a full annual report, not an announcement or a summary. FY 2024
2025-03-07 Italian
CLARIFICATION ON THE NOTICE OF CALLING OF THE SHAREHOLDERS' MEETING
AGM Information Classification · 98% confidence The document is titled "CLARIFICATION ON THE NOTICE OF CALLING OF THE SHAREHOLDERS' MEETING" and discusses procedures for submitting resolution proposals for an upcoming Shareholders' Meeting scheduled for March 28, 2025. This relates directly to the governance and voting process for a general meeting. While it is a clarification, the core subject matter is the Shareholders' Meeting itself. This aligns best with the category for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not a proxy statement (PSI) as it is a clarification on the call notice, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred. Given the context of clarifying the notice for the meeting, AGM-R is the most appropriate fit.
2025-03-05 English

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