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Year archive

ERG — 2018 filings

All 45 regulatory filings released by ERG (ERG) in 2018, sourced directly from the official regulator.

45 Filings
2018 Period
2018 filings (45)
Filing Released Lang
Euro Medium Term Notes; Fitch assegna rating investment grade BBB- Euro Medium Term Notes programme; Fitch assigns BBB- investment grade rating
Capital/Financing Update
2018-12-19 Portuguese
Calendario eventi societari per l'anno 2019-Corporate calendar for the year 2019
Report Publication Announcement
2018-12-13 Italian
Webcast – Third Quarter 2018 Results
Investor Presentation Q3 2018
2018-11-14 English
Resoconto Intermedio sulla Gestione al 30/09/2018
Management Reports
2018-11-14 Italian
Il CdA approva il Resoconto Intermedio sulla Gestione al 30/09/18-The BoD approves the Interim Report on Operations as at 30/09/18
Report Publication Announcement 9M 2018
2018-11-14 Italian
ERG celebra 80 anni di storia nell’energia / ERG celebrates 80 years of energy history
Share Issue/Capital Change
2018-10-20 Italian
Avviso deposito Relazione Finanziaria Semestrale al 30-06-18 (MF 04/08/18)
Report Publication Announcement
2018-08-04 Italian
Relazione finanziaria semestrale al 30-06-18
Interim / Quarterly Report H1 2018
2018-08-03 Italian
Presentazione Second Quarter 2018 results
Investor Presentation
2018-08-03 Italian
Presentazione Second Quarter 2018 results
Investor Presentation
2018-08-03 English
Il CdA di ERG S.p.A. approva la Relazione finanziaria semestrale al 30/06/18-The BoD approves the Half-Yearly Financial Report as at 30/06/18
Interim / Quarterly Report H1 2018
2018-08-03 Italian
ERG e Quercus: Una Newco per il consolidamento del settore fotovoltaico in Italia-ERG and Quecus: a Newco to consolidate Italy's photovoltaic ector
M&A Activity
2018-08-03 Italian
Sustainability Day - Milano 2 luglio 2018
Environmental & Social Information
2018-07-02 Italian
Verbale Assemblea del 23-04-2018
AGM Information
2018-05-23 Italian
Avviso di messa a disposizione del verbale dell'Assemblea del 23-04-18 (MF 23-05-18)
Report Publication Announcement
2018-05-23 Italian
Avviso di messa in pagamento dividendo (MF)
Notice of Dividend Amount
2018-05-18 Italian
ERG perfeziona le acquisizioni in Francia-ERG closes acquisitions in France
M&A Activity
2018-05-15 Italian
Webcast - First Quarter 2018 Results
Investor Presentation Q1 2018
2018-05-15 English
Resoconto Intermedio sulla Gestione al 31/03/2018
Interim / Quarterly Report Q1 2018
2018-05-15 Italian
Il CdA approva il Resoconto Intermedio sulla Gestione al 31/03/18-The BoD approves the Interim Report on Operations as at 31/03/18
Earnings Release Q1 2018
2018-05-15 Italian
L’Assemblea approva il Bilancio di Esercizio al 31/12/17 e nomina il nuovo CdA
AGM Information
2018-04-23 Italian
ERG accelera la crescita in Francia-ERG steps up growth in France
M&A Activity
2018-04-06 Italian
Relazione sulla remunerazione
Remuneration Information
2018-03-30 Italian
Relazione sulla remunerazione-Remuneration report
Remuneration Information
2018-03-30 Italian
Lista (n. 2) candidati alla carica di Consigliere-alcuni investitori
AGM Information
2018-03-30 Italian
Lista (n. 1) candidati alla carica di Consigliere e proposte connesse-azionista San Quirico
AGM Information
2018-03-30 Italian
Liste dei candidati alla carica di Consigliere e proposte connesse-Lists of candidates for appointment to the Board of Directors and related proposals
AGM Information
2018-03-30 Italian
Proposta azionista Polcevera per compensi CNC esercizio 2018
AGM Information
2018-03-30 Italian
Proposta azionista Polcevera per compensi CCR esercizio 2018
AGM Information
2018-03-30 Italian
Proposta azionista Polcevera per compensi CdA esercizio 2018
AGM Information
2018-03-30 Italian
Dichiarazione consolidata di carattere non finanziario al 31/12/17
Environmental & Social Information
2018-03-30 Italian
Relazione finanziaria annuale al 31/12/17
Annual Report FY 2017
2018-03-30 Italian
Avviso deposito Relazione finanziaria e Dichiarazione consolidata non finanziaria al 31/12/17 e Proposte compensi azionista Polcevera-MF 30/03/18
Remuneration Information
2018-03-30 Italian
Documento informativo Piano incentivazione 2018-2020
Remuneration Information
2018-03-14 English
Relazione Illustrativa degli Amministratori Assemblea Ordinaria del 23/24 aprile 2018
AGM Information
2018-03-14 Italian
Comunicato Stampa 14/03/18
Report Publication Announcement
2018-03-14 Italian
Ordinary Shareholders' Meeting – Notice of call on 23/04/18 - Il Sole 24 Ore 14/03/18
AGM Information
2018-03-14 Italian
Avviso Convocazione Assemblea Ordinaria del 23-04-18 - Il Sole 24 Ore 14/03/18
AGM Information
2018-03-14 Italian
2017 Annual Results & 2018-2022 Business Plan 180308
Investor Presentation
2018-03-08 English
The Board of Directors approves the consolidated financial statements and the draft financial statements as at 31/12/17
Earnings Release FY 2017
2018-03-08 English
Il Consiglio di Amministrazione approva il bilancio consolidato e il progetto di bilancio al 31/12/17
Earnings Release FY 2017
2018-03-08 Italian
Il CdA approva il Piano Industriale 2018-2022-BoD approves 2018-2022 Business Plan
Management Reports
2018-03-08 Italian
ERG vende a Greencoat il 100% del capitale di Brockaghboy Windfarm Ltd-ERG sells 100% equity stake in Brockaghboy Windfarm Ltd to Greencoat
M&A Activity
2018-03-08 Italian
ERG nel solare:perfezionato acquisto del 100% di Forvei (89 MW)-ERG enters the solar power business:completed acquisition of 100% stake in Forvei
Regulatory Filings
2018-01-12 Italian
ERG perfeziona il closing della cessione della propria partecipazione in TotalErg-ERG completes closing for the sale of its shareholding in TotalErg
M&A Activity
2018-01-10 Italian