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Year archive

ERG — 2019 filings

All 56 regulatory filings released by ERG (ERG) in 2019, sourced directly from the official regulator.

56 Filings
2019 Period
2019 filings (56)
Filing Released Lang
Calendario eventi societari per l'anno 2020-Corporate calendar for the year 2020
Report Publication Announcement
2019-12-13 Italian
2nd Mediobanca Italian Infrastructure Conference_04&05_12_2019-Sidney
Investor Presentation
2019-12-02 English
Comunicazione Internal Dealing
Director's Dealing
2019-11-20 Italian
UniCredit European Energy & Utilities Credit Conference 2019
Investor Presentation
2019-11-20 English
Presentazione webcast 3Q 2019 Results
Investor Presentation
2019-11-14 English
Resoconto Intermedio sulla Gestione al 30/09/19
Interim / Quarterly Report 9M 2019
2019-11-14 Italian
Il CdA approva il Resoconto Intermedio sulla Gestione al 30/09/19-The BoD approves the Interim Report on Operations as at 30/09/19
Interim / Quarterly Report 9M 2019
2019-11-14 Italian
ERG perfeziona l’acquisto di tre parchi eolici in Germania/ERG completes acquisition of three wind farms in Germany
M&A Activity
2019-09-13 Italian
Italian Infrastructure Day - Milano 5 settembre 2019
Investor Presentation H1 2019
2019-09-05 English
Acquisizione di tre parchi eolici per complessivi 34 MW in Germania/Acquisition of three wind farms in Germany with total capacity of 34 MW
M&A Activity
2019-08-19 Italian
Avviso di deposito della Relazione Finanziaria Semestrale al 30-06-19 (MF del 03-08-19)
Report Publication Announcement
2019-08-03 Italian
Presenzazione Webcast 2Q 2019 Results
Investor Presentation Q2 2019
2019-08-02 English
Relazione Finanziaria Semestrale al 30/06/2019
Interim / Quarterly Report H1 2019
2019-08-02 Italian
The BoD of ERG S.p.A. approves the Half-Yearly Financial Report as at 30/06/19 and appoints CFO Paolo Luigi Merli as General Manager
Earnings Release H1 2019
2019-08-02 English
Il CdA approva la Relazione finanziaria semestrale al 30/06/2019 e nomina il CFO Paolo Luigi Merli Direttore Generale
Earnings Release H1 2019
2019-08-02 Italian
Sustainability Day - Milano 2 luglio 2019
Environmental & Social Information
2019-07-02 English
Fitch conferma per ERG il rating BBB-; Fitch confirms ERG’s BBB-rating
Regulatory Filings
2019-06-20 Italian
Verbale Assemblea degli Azionisti del 17/04/2019
AGM Information
2019-05-16 Italian
Avviso di messa a disposizione del verbale dell'Assemblea del 17-04-19 e pagamento del dividendo (MF 16-05-19)
AGM Information
2019-05-16 Italian
Presentazione Webcast 1Q 2019 Results
Investor Presentation Q1 2019
2019-05-15 Italian
Resoconto Intermedio sulla Gestione al 31/03/19
Interim / Quarterly Report Q1 2019
2019-05-15 Italian
Il CdA approva il Resoconto Intermedio sulla Gestione al 31/03/19-The BoD approves the Interim Report on Operations as at 31/03/19
Earnings Release Q1 2019
2019-05-15 Italian
Perfezionato l’acquisto di 6 parchi eolici per 52 MW in Francia-Finalised acquisition of 6 wind farms in France (52 MW)
Capital/Financing Update
2019-05-06 Italian
L’Assemblea approva il Bilancio di Esercizio al 31/12/18 e nomina il nuovo Collegio Sindacale
AGM Information
2019-04-17 Italian
Comunicazione Internal Dealing
Director's Dealing
2019-04-05 Italian
Determina del procuratore speciale di ERG S.p.A. del 04/04/19 - Prestito obbligazionario
Capital/Financing Update
2019-04-05 Italian
Verbale del Consiglio di Amministrazione di ERG S.p.A. del 26/03/19 - Prestito obbligazionario
Capital/Financing Update
2019-04-05 Italian
Verbale CdA 26/03/19 e determina del procuratore speciale-Minutes of the BoD Meeting on 26/03/19 and subsequent resolution of the special attorney
Board/Management Information
2019-04-05 Italian
ERG colloca il suo primo Green Bond per 500 milioni di Euro/ERG places its inaugural Green Bond for 500 million Euro
Capital/Financing Update
2019-04-04 Italian
Assemblea ERG - Lista (2) presentata da alcuni investitori per la nomina del Collegio Sindacale
AGM Information
2019-03-27 Italian
Assemblea ERG - Lista (1) presentata da San Quirico S.p.A. per la nomina del Collegio Sindacale
AGM Information
2019-03-27 Italian
Liste per la nomina del Collegio Sindacale/Lists for the appointment of the Board of Statutory Auditors
AGM Information
2019-03-27 Italian
ERG delibera l’emissione di uno o più prestiti obbligazionari/ERG approves the issuance of one or more bonds
Capital/Financing Update
2019-03-26 Italian
Avviso deposito Relazione finanziaria e Dichiarazione consolidata non finanziaria al 31/12/18 e Proposte azionista Polcevera Srl compensi-MF 26/03/19
Regulatory Filings
2019-03-26 Italian
Relazione sulla Remunerazione
Remuneration Information
2019-03-25 Italian
Relazione sulla Remunerazione/Remuneration Report
Report Publication Announcement
2019-03-25 Italian
Proposta azionista Polcevera Srl per compensi CNC esercizio 2019
AGM Information
2019-03-25 Italian
Proposta azionista Polcevera Srl per compensi CCR esercizio 2019
AGM Information
2019-03-25 Italian
Proposta azionista Polcevera Srl per compensi CdA esercizio 2019
AGM Information
2019-03-25 Italian
Proposta azionista Polcevera Srl per compensi Collegio Sindacale esercizio 2019
AGM Information
2019-03-25 Italian
Dichiarazione consolidata di carattere non finanziario al 31-12-18
Environmental & Social Information
2019-03-25 Italian
Relazione Finanziaria Annuale al 31-12-18
Annual Report FY 2018
2019-03-25 Italian
ERG incrementa la propria capacità installata in Francia a 360 MW-ERG increases installed capacity in France to 360 MW
Regulatory Filings
2019-03-25 Italian
Deposito delle liste per la nomina del Collegio Sindacale/Presentation of lists for the appointment of the Board of Statutory Auditors
AGM Information
2019-03-24 Italian
incasso anticipato del vendor loan concesso ad api S.p.A./early settlement of the vendor loan granted to api S.p.A.
Capital/Financing Update
2019-03-13 Italian
Relazione illustrativa del Consiglio di Amministrazione
AGM Information
2019-03-08 English
Relazione illustrativa del Consiglio di Amministrazione-Explanatory report of the Board of Directors
AGM Information
2019-03-08 English
Avviso Convocazione Assemblea Ordinaria del 17-04-19 (MF 08-03-19)/Ordinary Shareholders' Meeting – Notice of call on 17-04-19
AGM Information
2019-03-08 English
FY 2018 Results & StrategyUpdate
Investor Presentation
2019-03-07 English
The Board of Directors approves the consolidated financial statements and the draft financial statements as at 31/12/18
Earnings Release FY 2018
2019-03-07 English
Il CdA approva il bilancio consolidato e il progetto di bilancio al 31 dicembre 2018
Earnings Release FY 2018
2019-03-07 Italian
ERG e Quercus sospendono la costituzione della joint venture ERG Q Solar 1/ERG and Quercus suspend incorporation of the ERG Q Solar 1 joint venture
Regulatory Filings
2019-03-06 Italian
ERG cresce nel solare in Italia raggiungendo i 140 MW installati-ERG grows in Italian solar power reaching 140 MW installed
M&A Activity
2019-02-12 Italian
ERG Company Overview-1st Italian Mic Cap Conference
Investor Presentation
2019-01-17 Italian
Finalizzata l’assegnazione gratuita di 80 azioni ERG ad ogni dipendente-Finalised the gratuitous assignment to each employee of 80 ERG shares
Share Issue/Capital Change
2019-01-14 Italian
ERG cresce nel solare-ERG pursues growth in solar power
M&A Activity
2019-01-11 Italian