Skip to main content
Year archive

ERG — 2020 filings

All 57 regulatory filings released by ERG (ERG) in 2020, sourced directly from the official regulator.

57 Filings
2020 Period
2020 filings (57)
Filing Released Lang
Determina Procuratore Speciale CdA 15/12/20
Share Issue/Capital Change
2020-12-23 Italian
Verbale notarile CdA 15/12/20
Capital/Financing Update
2020-12-23 Romanian
Verbale CdA 15/12/20 e Determina Procuratore Speciale-Minutes of the BoD on 15/12/20 & Resolution by the Special Attorney
Regulatory Filings
2020-12-23 Italian
Esercizio dell'opzione Clean-Up Call-Exercise of Clean-Up Call
Capital/Financing Update
2020-12-22 Italian
Riacquisto del 75% del prestito obbligazionario non convertibile-Repurchase of 75% of non-convertible bond
Capital/Financing Update
2020-12-21 Italian
Emissione e collocamento prestito obbligazionario-Issue and placement of bond
Capital/Financing Update
2020-12-15 Italian
Calendario eventi societari per l'anno 2021-Corporate calendar for the year 2021
Report Publication Announcement
2020-12-15 Italian
Riacquisto 75% del prestito obbligazionario non convertibile-Repurchase of 75% of non-convertible bond
Capital/Financing Update
2020-12-15 Italian
Presentazione webcast 3Q 2020 Results
Investor Presentation Q3 2020
2020-11-11 Italian
Resoconto Intermedio sulla Gestione al 30/09/20
Interim / Quarterly Report 9M 2020
2020-11-11 Italian
Il CdA approva il Resoconto Intermedio sulla Gestione al 30/09/20-The BoD approves the Interim Report on Operations as at 30/09/20
Earnings Release 9M 2020
2020-11-11 Italian
Presentazione Infrastructure & Energy Days - 10/09/20
Investor Presentation
2020-09-10 English
Determina notarile del procuratore speciale di ERG S.p.A in data 04/09/20
Legal Proceedings Report
2020-09-07 Italian
Determina del procuratore speciale di ERG S.p.A/Resolution by ERG S.p.A.’s special attorney
Report Publication Announcement
2020-09-07 Italian
ERG colloca Green Bond per 500 milioni di Euro-ERG places Green Bond for 500 million Euro
Capital/Financing Update
2020-09-04 Italian
Pubblicazione del supplemento al prospetto del Programma EMTN-Publication of the supplement to the EMTN Program Prospectus
Report Publication Announcement
2020-09-02 Italian
Comunicazione Internal Dealing
Director's Dealing
2020-08-28 Italian
Comunicazione Internal Dealing
Director's Dealing
2020-08-26 Italian
Verbale notarile Consiglio di Amministrazione del 31/07/2020
AGM Information
2020-08-04 Italian
Messa a disposizione del verbale del Consiglio di Amministrazione del 31/07/20-Provision of minutes of the Board of Directors held on 31/07/20
Regulatory Filings
2020-08-04 Italian
Avviso deposito Relazione semestrale al 30-06-20 (CorriereSera 01-08-20)
Report Publication Announcement
2020-08-01 Italian
Relazione finanziaria semestrale al 30/06/2020
Interim / Quarterly Report H1 2020
2020-07-31 Italian
Presentazione webcast 2Q Results
Investor Presentation
2020-07-31 English
Il CdA approva la Relazione Semestrale al 30/06/20-The BoD approves the Half-Yearly Financial Report as at 30/06/20
Earnings Release H1 2020
2020-07-31 Italian
Euro Medium Term Notes fino a 2 miliardi di Euro/Euro Medium Term Notes Programme for up to 2 billion Euro
Capital/Financing Update
2020-07-01 Italian
Regolamento per il voto maggiorato / Increased Voting Rules
Report Publication Announcement
2020-06-18 Italian
Presentazione Digital Pan-European ESG Conference - 4 June 2020
Environmental & Social Information
2020-06-04 Italian
Statuto Sociale
Regulatory Filings
2020-05-20 Italian
Statuto Sociale-Articles of Association
Regulatory Filings
2020-05-20 Italian
Presentazione Analisti ed Investitori 20/05/2020 IIC Unicredit
Investor Presentation
2020-05-20 English
Verbale Assemblea degli Azionisti del 21/04/20
AGM Information
2020-05-15 Italian
Avviso di messa a disposizione del verbale dell'Assemblea del 21/04/20 e pagamento del dividendo (ItaliaOggi 15-05-20)
AGM Information
2020-05-15 Italian
Fitch conferma per ERG il rating BBB- e Outlook stabile/Fitch confirms ERG’s BBB-rating and stable Outlook
Regulatory Filings
2020-05-14 Italian
Presentazione webcast 1Q 2020 Results
Investor Presentation Q1 2020
2020-05-14 Italian
Resoconto Intermedio sulla Gestione al 31/03/20
Interim / Quarterly Report Q1 2020
2020-05-14 Italian
Il CdA approva il Resoconto Intermedio sulla Gestione al 31/03/2020-The BoD approves the Interim Report on Operations as at 31/03/20
Earnings Release Q1 2020
2020-05-14 Italian
L’Assemblea approva il Bilancio di Esercizio al 31/12/19-Shareholders’ Meeting approves the Financial Statements as at 31/12/19
AGM Information
2020-04-21 Italian
Green Bond Report 2019
Environmental & Social Information
2020-03-30 English
ERG Green Bond Report 2019
Environmental & Social Information
2020-03-30 Italian
Relazione sulla Politica di Remunerazione e compensi corrisposti
Remuneration Information
2020-03-30 Italian
Relazione sulla Politica in materia di remunerazione e sui compensi corrisposti/Report on the policy regarding remuneration and fees paid
Report Publication Announcement
2020-03-30 Italian
Proposta azionista Polcevera Srl per determinazione compensi CNC anno 2020
AGM Information
2020-03-30 Italian
Proposta azionista Polcevera Srl per determinazione compensi CCR anno 2020
Remuneration Information
2020-03-30 Italian
Proposta azionista Polcevera Srl per determinazione compensi CdA anno 2020
AGM Information
2020-03-30 Italian
Dichiarazione consolidata di carattere non finanziario al 31-12-19
Environmental & Social Information
2020-03-30 Italian
Relazione Finanziaria Annuale al 31-12-19
Annual Report FY 2019
2020-03-30 Italian
Avviso deposito Relazione finanziaria e DNF al 31/12/19 e Proposte azionista Polcevera Srl x compensi (IlSole24h-30/03/20)
Report Publication Announcement
2020-03-30 Italian
Integrazione Avviso Convocazione Assemblea del 21-04-20 (IlSole24h 22-03-20)/Shareholders' Meeting – Integration to the Notice of call on 21-04-20
AGM Information
2020-03-22 Italian
• Relazione illustrativa del Consiglio di Amministrazione
AGM Information
2020-03-17 Italian
Proposta e relazione illustrativa presentata dall’azionista San Quirico SpA
AGM Information
2020-03-17 Italian
Proposta e Relazione di San Quirico e Relazione del CdA-Proposal and Report of San Quirico and Report of BoD
Report Publication Announcement
2020-03-17 Italian
Avviso Convocazione Assemblea del 21-04-20 (Il Sole24h 17-03-20)/Shareholders' Meeting – Notice of call on 21-04-20
AGM Information
2020-03-17 Italian
Comunicazione Internal Dealing
Director's Dealing
2020-03-13 Italian
WEBCAST 4Q 2019-Full Year 2019 Results
Investor Presentation
2020-03-11 English
The Board of Directors approves the consolidated financial statements and the draft financial statements as at 31/12/19
Earnings Release FY 2019
2020-03-11 English
Il Consiglio di Amministrazione approva il bilancio consolidato e il progetto di bilancio al 31/12/2019
Earnings Release FY 2019
2020-03-11 Italian
Richiesta di convocazione dell’Assemblea Straordinaria di ERG S.p.A./Requested call of ERG S.p.A. Extraordinary Shareholders’ Meeting
AGM Information
2020-02-28 Italian