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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 2018-03-14 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
Documento informativo Piano incentivazione 2018-2020
Remuneration Information Classification · 1% confidence The document is titled "GRUPPO ERG Piano di Incentivazione di Lungo Termine 2018-2020 Documento Informativo" (Information Document). It explicitly states it is prepared pursuant to Article 114-bis of the Italian Legislative Decree 58/1998 (T.U.F.) and Article 84-bis of the Consob Issuers' Regulation. This structure strongly indicates a document related to remuneration policies, specifically long-term incentive plans for key management personnel, which must be submitted for shareholder approval. The content details definitions for 'Performance Shares,' 'Beneficiaries,' 'EBITDA Target,' and the submission to the 'Assemblea 2018' (2018 Shareholders' Meeting). This subject matter aligns most closely with Remuneration Information (DEF 14A), which covers compensation for directors and strategic managers, or potentially Governance Information (CGR), but the focus on incentive plans and remuneration policy points directly to DEF 14A in the provided schema context, as it details executive compensation structures being put to a vote. Although it is an 'Information Document' for a shareholder vote, the core subject is the remuneration plan itself, making DEF 14A the best fit over AGM-R (which is for the meeting materials themselves) or PSI (which is for proxy solicitation).
2018-03-14 English
Relazione Illustrativa degli Amministratori Assemblea Ordinaria del 23/24 aprile 2018
AGM Information Classification · 1% confidence The document is titled "assemblea ordinaria degli azionisti del 23/24 aprile 2018" (Ordinary Shareholders' Meeting of April 23/24, 2018) and contains a detailed 'relazione del Consiglio di Amministrazione' (Board of Directors' report) outlining the agenda items. The agenda explicitly includes voting on the approval of the 2017 Financial Statements, dividend distribution, appointment of the Board of Directors, and remuneration policies. This structure is characteristic of materials presented or distributed for an Annual General Meeting (AGM). While it references the Annual Financial Report (Bilancio di Esercizio al 31 dicembre 2017), the document itself is the formal report/presentation materials for the meeting where these items are discussed and voted upon. This aligns best with the AGM Information category (AGM-R). It is not the 10-K itself, but the supporting documentation for the shareholder meeting.
2018-03-14 Italian
Comunicato Stampa 14/03/18
Report Publication Announcement Classification · 1% confidence The document is explicitly titled "Comunicato Stampa" (Press Release) and announces that the "Relazione illustrativa del Consiglio di Amministrazione" (Board of Directors report) regarding the upcoming Shareholders' Meeting agenda, share buyback authorization, and long-term incentive plan is now available to the public at various locations, including the company website. The document itself is short (under 5,000 characters) and serves primarily to announce the availability of the detailed report, rather than being the report itself. This aligns perfectly with the definition of a Report Publication Announcement (RPA), which covers announcements stating that a report has been published or is attached, adhering to the 'MENU VS MEAL' rule.
2018-03-14 Italian
Ordinary Shareholders' Meeting – Notice of call on 23/04/18 - Il Sole 24 Ore 14/03/18
AGM Information Classification · 1% confidence The document explicitly states in the 'Oggetto' (Subject) field: 'Ordinary Shareholders' Meeting – Notice of call on 23/04/18'. The body of the text details the agenda for a Shareholders' Meeting, including items like the appointment of the Board of Directors and voting procedures. This content is characteristic of a formal notice calling for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2018-03-14 Italian
Avviso Convocazione Assemblea Ordinaria del 23-04-18 - Il Sole 24 Ore 14/03/18
AGM Information Classification · 1% confidence The document text is an official notice titled "Avviso Convocazione Assemblea Ordinaria" (Notice of Ordinary Shareholders' Meeting) for ERG S.p.A., scheduled for April 23, 2018. The agenda includes items typical for an AGM, such as approval of the 2017 Financial Statements, appointment of the Board of Directors, and remuneration matters. This content directly relates to the preparation and announcement of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it is a notice, the content is substantial and specific to the AGM process, making AGM-R more precise than a general RPA or RNS.
2018-03-14 Italian
2017 Annual Results & 2018-2022 Business Plan 180308
Investor Presentation Classification · 1% confidence The document is titled "2017 ANNUAL RESULTS AND 2018-2022 BUSINESS PLAN" and features an agenda including "FY 2017 Results" and "2018-2022 Business Plan" presented by the CFO and CEO. It contains detailed financial tables for FY 2017 results, EBITDA evolution, cash flow statements, and forward-looking targets for the next five years. This content strongly indicates a comprehensive review of past annual performance and future strategy, which aligns perfectly with the definition of an Annual Report (10-K) or a detailed Investor Presentation (IP) covering both results and strategy. Given the depth of financial data (P&L, Cash Flow) and the focus on the full fiscal year results, it is more comprehensive than a typical Earnings Release (ER) or a short Fund Factsheet (FS). Since it covers the full year results and a multi-year plan, it functions as the core annual disclosure material. While it is presented as an 'IR DAY' document, the substance is the Annual Results and the Business Plan. In the context of the provided codes, this is most closely aligned with the comprehensive nature of an Annual Report (10-K) or a detailed Investor Presentation (IP). Since it explicitly details the 'FY 2017 Results' and is a presentation format (IR DAY), 'Investor Presentation' (IP) is a very strong fit, as it is a presentation summarizing the annual results and future strategy. However, if this presentation is the primary document accompanying the formal 10-K filing, IP is the best fit for the presentation material itself. Given the structure (Agenda, slides, detailed financials), IP is the most accurate classification for this specific document format.
2018-03-08 English

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