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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 2025-02-26 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
NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS’ MEETING
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS' MEETING". It details the date, time, and agenda for a meeting where shareholders will vote on items like the approval of financial statements and remuneration policy. This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-02-26 English
Avviso di convocazione Assemblea
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA" (Notice of Call for the Ordinary Shareholders' Meeting). It details the date (March 28, 2025), the agenda (including approval of the 2024 Financial Statements and remuneration policy), and procedures for shareholder participation, voting via a designated representative, and submitting questions/proposals. This content directly relates to the formal process of convening a General Meeting and soliciting shareholder input/votes. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it contains elements related to voting (DVA) and remuneration (DEF 14A), the primary purpose of this specific document is the formal notice and setup for the AGM itself.
2025-02-26 Italian
Investor presentation - FY2024 Financial results
Investor Presentation Classification · 95% confidence The document is a comprehensive presentation titled 'FY2024 Financial results' for Altea Green Power. It contains detailed financial statements (Income Statement, Balance Sheet, Net Financial Position), business updates, pipeline information, and future guidance. While it is a presentation, it provides substantive financial data and analysis for the full fiscal year 2024, fitting the criteria for an Investor Presentation (IP) which often serves as the primary vehicle for communicating annual results in this format. FY 2024
2025-02-21 English
ALTEA GREEN POWER BOARD OF DIRECTORS APPROVES THE DRAFT SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2024
Earnings Release Classification · 100% confidence The document is an initial announcement of financial results for the fiscal year ending 31 December 2024. It provides key financial highlights (Revenue, EBITDA, EBIT, Profit, etc.), compares them to the previous year and guidance, and includes management commentary. It is not the full audited annual report (10-K) but rather the preliminary earnings release. Therefore, it fits the definition of an Earnings Release (ER). FY 2024
2025-02-20 English
IL CONSIGLIO DI AMMINISTRAZIONE DI ALTEA GREEN POWER HA APPROVATO IL PROGETTO DI BILANCIO DI ESERCIZIO E IL BILANCIO CONSOLIDATO AL 31 DICEMBRE 2024
Earnings Release Classification · 95% confidence The document is an official press release from Altea Green Power announcing the approval of its draft financial statements and consolidated financial statements for the fiscal year ending December 31, 2024. It provides key financial highlights (Revenue, EBITDA, EBIT, Net Income, Net Financial Debt), compares them to the previous year and guidance, and includes management commentary. While it contains substantive financial data, it is structured as an initial announcement of results (Earnings Release) rather than the full, audited Annual Report document itself. Therefore, it fits the definition of an Earnings Release. FY 2024
2025-02-20 Italian
THE BOARD OF DIRECTORS OF ALTEA GREEN POWER RESOLVED TO INITIATE THE SHARE BUYBACK PROGRAM AND DELEGATED ALL BROADER POWERS TO THE CEO
Transaction in Own Shares Classification · 100% confidence The document is a press release announcing that the Board of Directors has resolved to initiate a share buyback program and delegated powers to the CEO. The core subject is the company's plan to repurchase its own shares. This directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS), which covers share repurchase programs. Although it involves capital structure, the specific action described is the execution of a buyback, making POS the most precise fit over CAP.
2025-01-30 English

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