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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 2020-03-30 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
Proposta azionista Polcevera Srl per determinazione compensi CNC anno 2020
AGM Information Classification · 1% confidence The document is a formal letter dated March 23, 2020, from a shareholder (Polcevera S.r.l.) to ERG S.p.A. regarding the upcoming Annual General Meeting (Assemblea Ordinaria e Straordinaria degli Azionisti) scheduled for April 21/22, 2020. The core content is a proposal submitted by the shareholder concerning the determination of compensation ('compensi') for the members of the Nomination and Compensation Committee ('Comitato Nomine e Compensi') for the year 2020. This proposal is being submitted under Italian law (art. 126-bis of Legislative Decree no. 58/1998), which relates to shareholder proposals for items on the agenda of a general meeting. Since the document is a formal submission by a shareholder regarding items to be voted on at the AGM, and specifically addresses compensation matters which are often detailed in proxy materials or remuneration reports, it strongly relates to the governance and voting process surrounding the AGM. However, the specific content—a shareholder proposal about director/committee compensation—is a key component of the materials used to solicit shareholder votes, which aligns closely with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to remuneration (DEF 14A), this document is a *shareholder proposal* for the AGM, not the company's official remuneration report or the definitive proxy statement itself, making PSI (Proxy Solicitation & Information Statement) or potentially AGM-R (AGM Information) the closest fit. Given the focus on proposing compensation for a committee ahead of the vote, it is best classified as Proxy Solicitation Material, as it directly influences the shareholder vote on that specific item. The document also includes a certification of shareholding required for submitting such a proposal.
2020-03-30 Italian
Proposta azionista Polcevera Srl per determinazione compensi CCR anno 2020
Remuneration Information Classification · 1% confidence The document is a formal letter dated March 23, 2020, from an existing shareholder (Polcevera S.r.l.) to the Board of Directors of ERG S.p.A. The subject explicitly concerns a 'Proposta per la determinazione dei compensi spettanti ai componenti il Comitato Controllo e Rischi' (Proposal for determining the compensation due to the members of the Control and Risk Committee) to be voted on at the upcoming Annual General Meeting (AGM) scheduled for April 21/22, 2020. The proposal itself details the requested compensation amounts. This type of document, which is a formal proposal submitted by a shareholder regarding director/committee compensation ahead of a shareholder meeting, strongly aligns with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it relates to an AGM, it is the specific proposal content, not the meeting materials (AGM-R) or the proxy solicitation (PSI), that defines it. Since compensation details are the core subject, DEF 14A is the most precise fit.
2020-03-30 Italian
Proposta azionista Polcevera Srl per determinazione compensi CdA anno 2020
AGM Information Classification · 1% confidence The document is a formal letter dated March 23, 2020, from a shareholder (Polcevera S.r.l.) to ERG S.p.A. regarding the upcoming Annual General Meeting (Assemblea Ordinaria e Straordinaria) scheduled for April 21/22, 2020. The core content is a proposal ('Proposta') submitted by the shareholder concerning the determination of compensation ('compensazione') for the members of the Board of Directors for the fiscal year 2020. This proposal is being submitted under Italian law (art. 126-bis of Legislative Decree no. 58/1998), which relates to shareholder rights to submit items for discussion at a general meeting. Since the document explicitly deals with proposals regarding director compensation to be voted upon at the AGM, it strongly aligns with the definition of materials related to director remuneration, which maps to 'DEF 14A' (Remuneration Information) in the US context, or more broadly, materials presented for shareholder vote at a general meeting. However, given the specific focus on compensation proposals for directors, DEF 14A is the closest fit among the provided codes, although the context is an Italian AGM proposal rather than a definitive US proxy statement. Alternatively, since it is a proposal for an AGM, it could be related to AGM materials (AGM-R). Since the primary subject is the compensation structure for the Board, DEF 14A (Remuneration Information) is the most precise classification for the *topic* being addressed, even if the *format* is a shareholder proposal for an AGM. Given the options, DEF 14A captures the substance (remuneration proposal) better than AGM-R (which is broader meeting material). I will select DEF 14A based on the subject matter.
2020-03-30 Italian
Dichiarazione consolidata di carattere non finanziario al 31-12-19
Environmental & Social Information Classification · 1% confidence The document is titled "ERG - RAPPORTO DI SOSTENIBILITÀ 2019" and includes a detailed table of contents covering sections like 'ERG E LA SOSTENIBILITÀ', 'GOVERNANCE', 'RESPONSABILITÀ ECONOMICA', 'RESPONSABILITÀ AMBIENTALE', and 'RESPONSABILITÀ SOCIALE'. It explicitly mentions being a 'Dichiarazione consolidata di carattere Non Finanziario redatta ai sensi del D.Lgs. 254/2016' (Consolidated Non-Financial Statement drafted pursuant to Legislative Decree 254/2016). This content structure and explicit naming strongly indicate a Sustainability Report, which aligns with the Environmental & Social Information category (SR), as it focuses heavily on ESG factors, governance, and social responsibility metrics, rather than being a full Annual Report (10-K) or a simple Earnings Release (ER). The length (over 700k characters) confirms it is a comprehensive report, not just an announcement.
2020-03-30 Italian
Relazione Finanziaria Annuale al 31-12-19
Annual Report Classification · 1% confidence The document is titled 'RELAZIONI E BILANCI AL 31 DICEMBRE 2019' (Reports and Financial Statements as of December 31, 2019) for the company ERG. It contains a comprehensive index covering the Management Report (Relazione sulla Gestione), Corporate Governance Report, Consolidated Financial Statements (Bilancio Consolidato), and Separate Financial Statements (Bilancio Separato). It includes detailed financial tables, notes, and auditor information. As it is a full annual financial report for the fiscal year 2019, it is classified as a 10-K (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 Classification · 1% confidence The document is an official notice (Informazione Regolamentata) dated March 29/30, 2020. The subject line explicitly mentions 'Avviso deposito Relazione finanziaria' (Notice of filing of the Financial Report) for the period ending 31/12/19, and also mentions shareholder proposals for the upcoming AGM regarding compensation. The text confirms that the Annual Financial Report (Relazione finanziaria annuale) and the Consolidated Non-Financial Statement (DNF) are now available to the public, along with proposals from a shareholder (Polcevera Srl) for the AGM agenda concerning director compensation. Since the document's primary function is to announce the availability of the Annual Financial Report and related AGM materials, and it explicitly states 'Vedi allegato' (See attachment) and directs the reader to where the reports are deposited, it fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K or AR itself, but the notice of their publication.
2020-03-30 Italian

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