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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 2023-04-05 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
Lista per l’integrazione del Collegio Sindacale
AGM Information Classification · 1% confidence The document text explicitly discusses the 'Assemblea Ordinaria degli Azionisti' (Ordinary Shareholders' Meeting) scheduled for April 26/27, 2023, and specifically concerns the 'INTEGRAZIONE DEL COLLEGIO SINDACALE' (Integration of the Board of Statutory Auditors) by presenting a list of candidates ('LISTA PRESENTATA DA ALCUNI INVESTITORI'). It includes a formal letter depositing this list and a 'DICHIARAZIONE DI ACCETTAZIONE DELLA CARICA DI SINDACO EFFETTIVO' (Declaration of Acceptance of the Office of Statutory Auditor) by a candidate, Monica Mannino, along with her CV detailing her qualifications for such a role. This content is directly related to the nomination and election process for the company's oversight body during a shareholder meeting. This strongly aligns with the purpose of materials presented for shareholder votes or related to the meeting structure, which points towards AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement) if it were soliciting votes, but since it is the presentation of a candidate list for the meeting, AGM-R is the most appropriate fit for materials related to the AGM agenda items concerning governance appointments. It is not a general proxy statement (PSI) or a declaration of voting results (DVA).
2023-04-05 Italian
Lista per l’integrazione del Collegio Sindacale/List for the integration of the Board of Statutory Auditors
Governance Information Classification · 1% confidence The document is a formal announcement (Comunicato stampa/Press release) dated April 5, 2023, regarding the submission of a list for the integration of the Board of Statutory Auditors (Collegio Sindacale) ahead of a Shareholders' Meeting. This relates to the governance structure and the nomination process for auditors, which falls under corporate governance information. While it mentions the Shareholders' Meeting, the core subject is the presentation of the candidate list for the auditors, which is a key component of corporate governance reporting. It is not a full AGM presentation (AGM-R), a proxy solicitation (PSI), or a general management change (MANG). It is most closely aligned with Governance Information (CGR), which covers internal rules and board structure details, including auditor appointments. Since it is a specific announcement about a governance component (auditor nomination list) rather than a general report on governance practices, CGR is the best fit.
2023-04-05 Italian
Lista per l’integrazione del Collegio Sindacale/List for the integration of the Board of Statutory Auditors
Board/Management Information Classification · 1% confidence The document is a formal announcement (Comunicato stampa/Press release) dated April 5, 2023, regarding the submission of a list for the integration of the Board of Statutory Auditors (Collegio Sindacale) ahead of a Shareholders' Meeting. This relates to the governance structure and the nomination process for auditors, which falls under corporate governance information. While it mentions the Shareholders' Meeting, the core subject is the presentation of the candidate list for the auditors, which is a key component of corporate governance reporting. It is not a full AGM presentation (AGM-R), a proxy solicitation (PSI), or a general management change (MANG). It is most closely aligned with Governance Information (CGR), which covers internal rules and board structure details, including auditor appointments. Since it is a specific announcement about a governance component (auditor nomination list) rather than a general report on governance practices, CGR is the best fit.
2023-04-05 Italian
Deposito di una lista per l’integrazione del Collegio Sindacale/Presentation of a list for the integration of the Board of Statutory Auditors
Board/Management Information Classification · 1% confidence The document is a press release dated April 2, 2023, announcing the submission of a list of candidates for the integration of the Board of Statutory Auditors (Collegio Sindacale) ahead of a Shareholders' Meeting. This concerns the nomination process for governance bodies, which falls under corporate governance information. While it relates to the AGM, the core subject is the presentation of a candidate list for the audit board, which is a specific governance action. This is distinct from a general AGM presentation (AGM-R) or a proxy solicitation document (DEF 14A/PSI). The closest fit among the provided codes is Governance Information (CGR), as it details internal rules/board structure related processes. However, given the context of shareholder meetings and candidate lists, it is highly related to the process leading up to a vote. Since the document explicitly discusses the presentation of a list for the Board of Statutory Auditors, which is a key component of corporate governance structure, CGR is the most appropriate classification for this specific procedural announcement.
2023-04-02 Italian
Relazione politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 1% confidence The document is titled "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid) and is explicitly linked to the "Assemblea Ordinaria degli Azionisti del 26/27 aprile 2023" (Ordinary Shareholders' Meeting of April 26/27, 2023). The content details the structure of the 2023 Remuneration Policy and the compensation paid in 2022, including sections on the Board of Directors, Key Management Personnel, short-term incentives (MBO), and long-term incentives. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration aligns best with DEF 14A's typical content, which in the US context is the definitive proxy statement detailing executive compensation). Given the specific focus on 'Remunerazione' (Remuneration) and 'Compensi Corrisposti' (Compensation Paid), DEF 14A is the most precise fit among the provided options, as it covers compensation details often required for shareholder votes.
2023-03-30 Italian
Relazione politica in materia di remunerazione e sui compensi corrisposti-Report on the remuneration policy and fees paid
Remuneration Information Classification · 1% confidence The document is a formal announcement (Comunicato Stampa/Press Release) dated March 30, 2023. The subject ('Oggetto') explicitly states: 'Relazione politica in materia di remunerazione e sui compensi corrisposti' (Report on the remuneration policy and fees paid). This directly corresponds to the definition of Remuneration Information. Although the document announces the availability of the full report ('Vedi allegato' and stating where it is available), its primary content and title relate to remuneration disclosure, which aligns best with the specific category DEF 14A (Remuneration Information). Since the document itself is the announcement/cover letter for the remuneration report, and not the full report, it could potentially be RPA or RNS. However, given the highly specific nature of the content (Remuneration Policy), DEF 14A is the most accurate classification for the *subject matter* being announced, even if the format is an announcement. Given the length (4551 chars) and the explicit subject matter, I will prioritize the subject matter over the 'announcement' format, as DEF 14A is the specific disclosure type required for this content in many jurisdictions, and the document is clearly focused on this single topic. If the document were purely a generic notice stating 'The DEF 14A is available,' RPA would be better. Here, the core content is the remuneration disclosure notice itself.
2023-03-30 Italian

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