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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 2022-03-30 Remuneration 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 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 short press release (4520 characters) issued on March 30, 2022. The subject line ('Oggetto') and the title clearly state it is the 'Relazione politica in materia di remunerazione e sui compensi corrisposti' (Report on the remuneration policy and fees paid). Crucially, the text states 'Vedi allegato' (See attachment) and informs the public that the full report is 'a disposizione del pubblico' (available to the public) at various locations, including the website. According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report is available elsewhere classifies this document as a Report Publication Announcement (RPA), not the remuneration report itself (which would likely be DEF 14A if it were the full filing, but here it is just the announcement).
2022-03-30 Italian
Proposta presentata dall’azionista Polcevera S.r.l. su compenso membri CNC
AGM Information Classification · 1% confidence The document text explicitly mentions an "ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Ordinary and Extraordinary Shareholders' Meeting) scheduled for April 26/27, 2022. It contains a specific proposal from a shareholder (Polcevera S.r.l.) regarding the determination of compensation for the members of the Nomination and Compensation Committee for the year 2022. This content—proposals submitted by shareholders for voting at a general meeting, often related to director compensation or governance—is characteristic of materials prepared for or related to an Annual General Meeting (AGM). While it touches upon remuneration (DEF 14A topic), the context is the shareholder meeting agenda and proposals, making AGM-R the most appropriate classification for the submission itself, which is a formal proposal for the meeting.
2022-03-30 Italian
Proposta presentata dall’azionista Polcevera S.r.l. su compenso membri CCRS
AGM Information Classification · 1% confidence The document text explicitly mentions 'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI DEL 26/27 APRILE 2022' (Ordinary and Extraordinary Shareholders' Meeting of April 26/27, 2022). It contains a specific proposal ('Proposta') submitted by a shareholder (Polcevera S.r.l.) regarding the determination of compensation for members of the Control, Risk, and Sustainability Committee. This content—proposals submitted by shareholders for voting at a general meeting—is characteristic of materials related to a shareholder meeting, often distributed as part of the proxy solicitation or related documentation. While it involves compensation (which might suggest DEF 14A), the context is explicitly tied to a specific upcoming shareholder meeting ('Assemblea') and contains a formal proposal being submitted for that meeting. This strongly aligns with the purpose of materials distributed to shareholders ahead of a vote. Given the options, 'AGM Information' (AGM-R) covers presentations and materials shared during the Annual General Meeting. Since this is a formal proposal submitted for the upcoming AGM/EGM, AGM-R is the most appropriate classification, as it relates directly to the business to be conducted at that meeting. It is not a final voting result (DVA) or a general remuneration report (DEF 14A), but rather a proposal for the meeting.
2022-03-30 Italian
Proposta presentata dall’azionista Polcevera S.r.l. su compenso membri CdA
AGM Information Classification · 1% confidence The document text explicitly mentions 'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI DEL 26/27 APRILE 2022' (Ordinary and Extraordinary Shareholders' Meeting) and contains a 'PROPOSTA PRESENTATA DALL'AZIONISTA POLCEVERA S.R.L' regarding the determination of compensation for the Board of Directors. This content is directly related to materials presented or proposed for a general meeting of shareholders. Furthermore, the document includes a certification of shareholding ('CERTIFICAZIONE DI PARTECIPAZIONE AL SISTEMA') required for submitting proposals to an AGM. This strongly indicates the document is related to the Annual General Meeting (AGM) process, specifically a shareholder proposal submitted for consideration at the AGM. Therefore, the most appropriate classification is AGM-R (AGM Information).
2022-03-30 Italian
Proposta presentata dall’azionista Polcevera S.r.l. su retribuzione Collegio Sindacale
AGM Information Classification · 1% confidence The document text explicitly discusses proposals submitted by a shareholder (Polcevera S.r.l.) regarding the determination of remuneration for the Chairman and members of the Board of Statutory Auditors ('Collegio Sindacale') to be voted upon at the upcoming Annual General Meeting ('Assemblea Ordinaria e Straordinaria') on April 26/27, 2022. This content relates directly to matters presented to shareholders for voting, specifically concerning governance and director compensation, which is a key component of proxy materials or AGM discussions. Since the document is a proposal *for* the meeting concerning remuneration, it strongly aligns with the scope of a Proxy Solicitation & Information Statement (DEF 14A covers remuneration, but this is a shareholder proposal submitted *before* the meeting, often included in proxy materials) or general AGM materials. Given the specific focus on remuneration proposals for the board/auditors to be voted on at the AGM, it fits best under the scope of materials presented to solicit shareholder votes or information related to the AGM agenda. The closest fit among the provided codes is either AGM-R (AGM materials) or DEF 14A (Remuneration Information). Since the core action is a shareholder proposal regarding remuneration for the board/auditors to be voted on at the AGM, and DEF 14A specifically covers remuneration reports, this is a strong candidate. However, AGM-R covers general AGM presentations/materials. Since this is a formal proposal submitted by a shareholder concerning governance structure (auditor pay) for the AGM, AGM-R is appropriate, but DEF 14A is highly specific to remuneration. Given the context of shareholder proposals regarding board/auditor compensation, this is often a key part of the proxy statement (DEF 14A). I will classify it as AGM-R as it is a direct submission related to the agenda of the Annual General Meeting, which is broader than just the company's final remuneration report.
2022-03-30 Italian
Dichiarazione consolidata di carattere non finanziario al 31/12/21
Environmental & Social Information Classification · 1% confidence The document is titled "2021 Dichiarazione consolidata di carattere non finanziario" (2021 Consolidated Non-Financial Statement) and contains a detailed index covering sections like 'Planet', 'Engagement', 'People', and 'Governance'. It explicitly mentions ESG indicators, the company's strategy, and performance related to sustainability goals (SDGs, Net Zero). Furthermore, it references the 'Nota metodologica' (Methodological Note) and the 'RELAZIONE DELLA SOCIETÀ DI REVISIONE' (Auditor's Report) at the end, which are typical components of a comprehensive sustainability or non-financial report. The content strongly aligns with the definition of an Environmental & Social Report (ESG reporting), which corresponds to the 'SR' code.
2022-03-30 Italian

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