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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 2021-04-02 Proxy Solicitation & In…
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 (n. 2) presentata da alcuni investitori
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is primarily composed of formal letters and declarations related to the nomination of a candidate (Mario Paterlini) for the Board of Directors of ERG S.p.A. during an upcoming Shareholders' Meeting (Assemblea Ordinaria degli Azionisti) scheduled for April 26/27, 2021. Specifically, it includes: 1) A letter from a group of shareholders depositing a list of candidates for the Board of Directors. 2) A formal Declaration of Acceptance of Candidacy, including attestations regarding legal requirements and independence, for a specific individual. 3) The candidate's CV/Personal Statement. These documents are preparatory materials for a shareholder vote concerning board composition. This strongly aligns with the purpose of materials distributed to solicit or inform shareholder votes regarding board appointments, which falls under Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the content is the specific documentation supporting a candidate list, not the general AGM presentation (AGM-R) or the final voting results (DVA).
2021-04-02 Italian
Lista (n.1) e proposte connesse presentate dall'Azionista San Quirico S.p.A.
AGM Information Classification · 1% confidence The document text explicitly mentions "ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 26/27 APRILE 2021" (Ordinary Shareholders' Meeting of April 26/27, 2021) and details the presentation of a list of candidates for the Board of Directors ("Nomina del Consiglio di Amministrazione"). It includes the list of nominees, their declarations of acceptance, and their CVs. This content is directly related to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-04-02 Italian
Liste nomina CdA e proposte connesse/Lists appointment BoD and related proposals
AGM Information Classification · 1% confidence The document is a press release dated April 2, 2021, announcing the lists of candidates for the Board of Directors (CdA) and related proposals for the upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 26, 2021. This content directly relates to the governance structure and the process leading up to a general meeting where directors are elected. The key subject is the 'Liste nomina CdA' (Lists appointment BoD). This strongly aligns with the scope of documents related to shareholder meetings and board composition. While it mentions the AGM date, the core content is the presentation of director nominations, which is a key component of the materials distributed before or during the AGM process. However, the specific action described is the presentation of candidate lists by shareholders, which is preparatory to the vote. The most fitting category among the options is AGM-R (AGM Information), as it details materials related to the Annual General Meeting, specifically the director nominations which are voted upon at the AGM. It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results), but rather the slate of candidates for the meeting.
2021-04-02 Italian
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 1% confidence The document title explicitly states: "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on the Remuneration Policy and Compensation Paid). The content details the structure of the remuneration policy for 2021 and the compensation paid for 2020, including sections on the Board of Directors, General Manager, short-term incentives (MBO), and long-term incentives (LTI). This directly corresponds to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2021-03-30 Italian
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 1% confidence The document is a short press release (under 5,000 characters) announcing the availability of a specific report. The subject line and body explicitly state: "Oggetto: Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on the remuneration policy and fees paid). This content directly corresponds to the definition of Remuneration Information (DEF 14A). However, the document itself is not the full report; it is an announcement stating the report is available at various locations ("è a disposizione del pubblico"). According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement stating a report is published should be classified as a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Since 'Remuneration Information' (DEF 14A) is a specific category, and this document is explicitly about the remuneration report, it is a close call between RPA and DEF 14A. Given the strong subject matter match, but the format being an announcement, RPA is the most appropriate classification based on the provided rules for short announcement documents, as it signals the publication event rather than containing the full remuneration details. If the document were the full remuneration report, DEF 14A would be correct. Since it is a notice of availability, RPA is chosen as the best fit under the provided rules.
2021-03-30 Italian
Proposta compensi CNC presentata da Polcevera Srl
AGM Information Classification · 1% confidence The document text explicitly mentions an "ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 26/27 APRILE 2021" (Ordinary Shareholders' Meeting of April 26/27, 2021). It contains a specific proposal (Item 3.6) from a shareholder (Polcevera S.r.l.) regarding the determination of compensation for the members of the Nomination and Compensation Committee. This content is directly related to the agenda and proposals for a general shareholders' meeting. While it involves compensation (which might suggest DEF 14A), the context is the proposal submitted for a vote at the AGM. Furthermore, the document includes a certification of shareholding required for participation in the meeting. This strongly indicates materials related to the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM-R (AGM Information).
2021-03-30 Italian

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