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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 2019-03-27 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
Assemblea ERG - Lista (2) presentata da alcuni investitori per la nomina del Collegio Sindacale
AGM Information Classification · 1% confidence The document text is primarily in Italian and concerns the 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 17/18 APRILE 2019' (Ordinary Shareholders' Meeting of April 17/18, 2019). Specifically, it details the 'Deposito lista Collegio Sindacale' (Filing of the list for the Board of Statutory Auditors) by a group of shareholders. It includes the formal declaration of acceptance and fulfillment of legal requirements by a candidate (Elena Spagnol) for the position of 'Sindaco' (Auditor/Statutory Auditor) to be voted on at the AGM. This material is directly related to the proposals and candidates for the governance body to be elected at the Annual General Meeting. This strongly aligns with the purpose of materials presented or used during an AGM, which corresponds to the AGM Information (AGM-R) category. While it involves governance structure (MANG/CGR), the context is the formal submission of a list for election at the meeting itself.
2019-03-27 Italian
Assemblea ERG - Lista (1) presentata da San Quirico S.p.A. per la nomina del Collegio Sindacale
AGM Information Classification · 1% confidence The document text is an official communication regarding the 'Assemblea Ordinaria degli Azionisti' (Ordinary Shareholders' Meeting) of ERG S.p.A. scheduled for April 17/18, 2019. Specifically, it concerns the presentation of a list of candidates ('Lista (N.1) presentata dall'azionista SAN QUIRICO S.p.A.') for the appointment of the 'Collegio Sindacale' (Board of Statutory Auditors) and its President. The document includes the list of candidates, their declarations accepting the nomination, and detailed Curriculum Vitae for the candidates (e.g., Lelio Fornabaio). This content directly relates to the process of appointing or electing members to the governing or oversight bodies of the company during a shareholder meeting. This aligns best with the category covering shareholder meetings and related materials, which is AGM Information (AGM-R), as it is the presentation of the slate for the election of the statutory auditors during the AGM.
2019-03-27 Italian
Liste per la nomina del Collegio Sindacale/Lists for the appointment of the Board of Statutory Auditors
AGM Information Classification · 1% confidence The document is a short press release (4585 characters) dated March 27, 2019, titled 'Liste per la nomina del Collegio Sindacale' / 'Lists for the appointment of the Board of Statutory Auditors'. This announcement concerns the submission of lists of candidates for the Board of Statutory Auditors, which is a key component of corporate governance and shareholder meeting procedures. While it relates to governance, the specific action described—the submission and availability of candidate lists for an upcoming shareholder vote—is most closely related to the materials prepared for a general meeting. However, none of the definitions perfectly match 'announcement of candidate lists for auditor election'. Let's evaluate the closest fits: 1. **Governance Information (CGR):** This covers internal rules and board structure. The submission of auditor lists is a specific procedural step leading to the election of a governance body. 2. **AGM Information (AGM-R):** This covers presentations and materials shared *during* the AGM. This document announces materials *for* the AGM. 3. **Proxy Solicitation & Information Statement (PSI):** This covers materials sent to request votes. The lists are essential information for shareholders voting on the auditors. 4. **Regulatory Filings (RNS):** This is the fallback. Given that the document announces the availability of candidate lists for the Board of Statutory Auditors, which is a formal step in preparing for a shareholder meeting (likely the AGM), it strongly relates to the governance and meeting process. Since the document is an announcement about materials related to the election of a statutory body, and it is not the full proxy statement (PSI) or the AGM presentation itself (AGM-R), it falls under the broader category of corporate governance disclosures. In many regulatory contexts, the announcement of auditor nominations is treated as a key governance disclosure. CGR (Governance Information) is the most appropriate fit among the specific options for disclosures about the structure and election of governing bodies, even though it is an announcement rather than the final report itself. Given the 'Menu vs Meal' rule, since this is a short announcement stating materials are available ('Vedi allegato'), it could potentially be RNS, but CGR is more specific to the *content* being announced (Board/Auditor nominations). Considering the options, the subject matter is fundamentally about the composition of the oversight body (Board of Statutory Auditors). This aligns best with Governance Information (CGR). If the document were longer and contained the full details of the governance structure, CGR would be certain. As a short announcement about candidate lists for the auditors, CGR remains the strongest thematic fit over the general fallback (RNS) or meeting-specific codes (AGM-R/PSI). I will classify it as CGR.
2019-03-27 Italian
ERG delibera l’emissione di uno o più prestiti obbligazionari/ERG approves the issuance of one or more bonds
Capital/Financing Update Classification · 1% confidence The document is titled 'Comunicato Stampa' (Press Release) and announces that the Board of Directors of ERG S.p.A. has authorized the issuance of one or more bonds (prestiti obbligazionari) up to 500 million Euro under the EMTN Programme. This action relates directly to fundraising, financing activities, and capital structure changes. This aligns perfectly with the definition of 'Capital/Financing Update' (Code: CAP). Although it is a press release, the core subject matter is the financing decision itself, not just the announcement of a report's availability (which would suggest RPA or RNS).
2019-03-26 Italian
Avviso deposito Relazione finanziaria e Dichiarazione consolidata non finanziaria al 31/12/18 e Proposte azionista Polcevera Srl compensi-MF 26/03/19
Regulatory Filings Classification · 1% confidence The document is an official regulatory notice ('Informazione Regolamentata') from ERG S.p.A., dated March 25, 2019. The subject ('Oggetto') explicitly mentions the 'Avviso deposito Relazione finanziaria e Dichiarazione consolidata non finanziaria al 31/12/18' (Notice of filing of the Financial Report and Consolidated Non-Financial Statement as of 12/31/18) and proposals regarding shareholder meeting items (remuneration/compensation). The text confirms that the Annual Financial Report and the Consolidated Non-Financial Statement are available to the public and lists where they can be accessed ('Vedi allegato', 'sono a disposizione del pubblico'). Since the document itself is a short notice announcing the availability of the full reports (Annual Report/10-K and ESG/SR), it fits the definition of a Report Publication Announcement (RPA) based on the 'MENU VS MEAL' rule, as it is primarily an announcement of publication rather than the full report content itself. The mention of shareholder proposals regarding compensation also touches upon DEF 14A/AGM topics, but the primary focus is the publication notice for the annual filings.
2019-03-26 Italian
Relazione sulla Remunerazione
Remuneration Information Classification · 1% confidence The document is titled 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 17/18 APRILE 2019' and the main section is 'RELAZIONE SULLA REMUNERAZIONE' (Remuneration Report). The letter from the President of the Nomination and Compensation Committee explicitly states, 'sono lieta di sottoporre alla vostra attenzione la Relazione Annuale sulla Remunerazione del Gruppo ERG.' Furthermore, the content details the structure of the 2019 Remuneration Policy and the compensation paid in 2018, which are core components of a Remuneration Report. This aligns perfectly with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often presented in a report submitted to shareholders.
2019-03-25 Italian

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