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ERG — Investor Relations & Filings

Ticker · ERG ISIN · IT0001157020 LEI · 8156004604684CA44A90 XMIL Electricity, gas, steam and air conditioning supply
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Filings indexed 705 across all filing types
Latest filing 2024-03-14 AGM Information
Country IT Italy
Listing XMIL ERG

About ERG

https://www.erg.eu/en/home

ERG is an independent renewable energy producer that has fully transitioned from its origins in the oil industry to focus exclusively on clean energy. The company's core business is the generation of electricity from wind and solar sources. It is a leading onshore wind operator and a significant solar power producer with a strong European footprint and a growing presence in the United States. In addition to developing, building, and operating its power plants, ERG provides comprehensive energy management services, as well as operation and maintenance for its renewable assets. The company's business model is centered on driving the energy transition through sustainable development and investment in green technologies.

Recent filings

Filing Released Lang Actions
Relazione Illustrativa del Consiglio di Amministrazione
AGM Information Classification · 1% confidence The document is titled "Assemblea Ordinaria e Straordinaria degli Azionisti del 23/24 aprile 2024" (Ordinary and Extraordinary Shareholders' Meeting of April 23/24, 2024) and contains an "Ordine del Giorno" (Agenda) that explicitly lists items for shareholder voting, such as approving the 2023 Financial Statements, dividend distribution, and the appointment of the Board of Directors. This structure and content are characteristic of materials prepared for a General Meeting of Shareholders, specifically seeking approval for annual results and board renewal. This aligns perfectly with the definition of AGM Information (AGM-R). Although it discusses the Financial Statements (10-K/IR), the document itself is the preparatory material/report for the meeting where these items are presented and voted upon.
2024-03-14 English
Avviso di Convocazione dell’Assemblea degli Azionisti 23-04-24 (ilSole24Ore_14-03-24)-Shareholders' Meeting-Notice of call 23-04-24
AGM Information Classification · 1% confidence The document text explicitly states in the 'Oggetto' (Subject) field: 'Avviso di Convocazione dell'Assemblea degli Azionisti 23-04-24' (Notice of Call for the Shareholders' Meeting 23-04-24) and 'CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA' (CALL FOR THE ORDINARY AND EXTRAORDINARY MEETING). The content details the date (April 23, 2024), the agenda items (including approval of the 2023 Financial Statements, appointment of the Board of Directors, and remuneration policy), and the procedures for shareholder participation and voting via a Designated Representative. This content perfectly matches the definition of materials shared for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-03-14 Italian
Presentazione webcast 4Q and FY 2023 Results
Investor Presentation Classification · 1% confidence The document is titled "4Q AND FY 2023 RESULTS" and contains detailed financial tables, including Profit & Loss statements, EBITDA comparisons for Q4 and Full Year 2023 vs 2022, production data, and forward-looking guidance for 2024. The structure, content (Key Financials, Results Review, Agenda), and explicit mention of 'FY 2023' and '4Q 2023' strongly indicate this is a comprehensive report detailing periodic financial performance. Since it covers the full fiscal year ('FY 2023') and is comprehensive, it aligns best with the Annual Report (10-K) category, although it might be an Earnings Release (ER) or Interim Report (IR) if the context implied it was only quarterly. However, the inclusion of 'FY 2023' and the depth of financial detail suggest a major annual filing or a presentation accompanying it. Given the options, a comprehensive annual results presentation is closest to an Annual Report (10-K) or an Investor Presentation (IP). Since it explicitly presents the full year results and key financials, and is structured like a presentation, Investor Presentation (IP) is a very strong fit, as it often contains the core data of an ER/10-K in presentation format. However, the presence of 'FY 2023 Results' and detailed P&L/EBITDA tables often characterizes the material released alongside or instead of the formal 10-K filing. Given the structure is clearly a presentation (Agenda, CEO/CFO sections, slides), Investor Presentation (IP) is the most accurate classification for this specific document format, which summarizes the annual performance.
2024-03-13 English
The BoD approves the financial statements as at 31/12/23, the Report on Corporate Governance and Ownership, the CNF
Earnings Release Classification · 1% confidence The document is a press release dated March 13, 2024, announcing the approval of the draft financial statements as at 31/12/2023, the Report on Corporate Governance and Ownership, and the Consolidated Non-Financial Statement. It also proposes a dividend. The content includes key financial highlights for the year 2023 and Q4 2023, strategic updates (exit from fossil fuels, entry into the US market), and guidance for 2024. This structure—announcing the approval of annual financial statements, governance reports, and proposing dividends—is characteristic of an Annual Report release or a preliminary announcement thereof. However, since it explicitly mentions the approval of the 'draft financial statements at 31/12/23' and other required annual reports (Corporate Governance, Non-Financial Statement), and provides detailed financial figures, it is most closely aligned with the comprehensive annual reporting cycle. Given the options, the content strongly suggests the release of annual results and associated mandatory reports. While it is an announcement, the depth of the financial data and the inclusion of multiple required annual reports (Financial Statements, Governance Report) makes it more specific than a general 'Report Publication Announcement' (RPA). The closest fit for comprehensive annual financial and governance reporting is the Annual Report (10-K), although this specific document is likely the preliminary release preceding the formal 10-K filing. Since it contains the core results and governance reports, and the document length is substantial (385k chars), it is classified as the primary annual disclosure event, which maps best to the 10-K category for comprehensive annual reporting, or potentially an Earnings Release (ER) if it were only quarterly, but this is clearly annual. Given the explicit mention of approving the 'financial statements as at 31/12/23' and the 'Report on Corporate Governance and Ownership', it represents the core content of the annual filing package. I will classify it as 10-K as it covers the full year's performance and mandatory governance reports. FY 2023
2024-03-13 English
Il CdA approva il Bilancio al 31/12/23, la Relazione Governo Societario, la DNF
Earnings Release Classification · 1% confidence The document is a press release from ERG S.p.A. announcing the approval of its annual financial results (Bilancio al 31/12/23) by the Board of Directors. It contains key financial highlights (EBITDA, net income, dividend proposal) and business updates. While it references the approval of the full annual report, the document itself is a summary press release intended for public dissemination of earnings and corporate updates, which fits the definition of an Earnings Release (ER). FY 2023
2024-03-13 Italian
Orientamenti sulla dimensione e composizione del nuovo CdA-Guidelines on the size and composition for the new BoD
Board/Management Information Classification · 1% confidence The document is titled "ORIENTAMENTI DEL CONSIGLIO DI AMMINISTRAZIONE DI ERG S.P.A. agli Azionisti sulla dimensione e composizione del nuovo Consiglio di Amministrazione" (Guidelines of the Board of Directors of ERG S.p.A. to Shareholders on the size and composition of the new Board of Directors) and is dated February 23, 2024. It explicitly discusses the composition, skills, diversity, and desired characteristics for the next Board of Directors, following a board review and consultation with the Nomination and Remuneration Committee, in anticipation of the upcoming renewal of the Board at the Shareholders' Meeting. This content directly relates to the structure, governance, and management of the board, which aligns best with Governance Information (CGR) or potentially Remuneration Information (DEF 14A) if compensation were the focus, but the primary focus here is on the structure and qualifications of the directors. Since it details governance practices and board structure recommendations, Governance Information (CGR) is the most appropriate fit. It is not a formal proxy statement (DEF 14A/PSI), an earnings release (ER), or an annual report (10-K).
2024-02-23 Italian

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