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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 2017-03-30 Notice of Dividend Amou…
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
Avviso deposito Relazioni Finanziarie al 31/12/16 e Proposte compensi azionista Polcevera-IlSole24Ore 30/03/17
Notice of Dividend Amount Classification · 1% confidence The document is a formal notice dated March 30, 2017, from ERG S.p.A. The subject line explicitly mentions 'Avviso deposito Relazioni Finanziarie al 31/12/16' (Notice of filing of Financial Statements as of 31/12/16) and shareholder compensation proposals related to an upcoming Shareholders' Meeting (Assemblea degli Azionisti). The text details that the Annual Financial Report (Relazione finanziaria annuale al 31 dicembre 2016) and related documents are now available to the public, along with shareholder proposals regarding director compensation for the upcoming AGM. Since this document is an announcement stating that the full financial reports and AGM materials are available (and the document itself is short, referencing an attachment/availability elsewhere), it fits the definition of a Report Publication Announcement (RPA). It announces the availability of the Annual Report (10-K equivalent) and AGM materials (AGM-R/DEF 14A related items), but it is not the report itself.
2017-03-30 Italian
Relazione illustrativa Assemblea Ordinaria del 20/21 aprile 2017-Explanatory report Shareholders' Meeting on April 20/21, 2017
AGM Information Classification · 1% confidence The document is a short press release (5002 characters) dated March 17, 2017, announcing that the 'Relazione illustrativa' (Explanatory report) for the upcoming Shareholders' Meeting on April 20/21, 2017, is now available to the public. The subject explicitly mentions the Explanatory Report for the Shareholders' Meeting and the proposal regarding treasury shares. This structure—announcing the availability of detailed meeting materials—strongly suggests it is related to the Annual General Meeting (AGM). Since the document itself is the announcement of the AGM materials rather than the full presentation or the voting results, and given the focus on the explanatory report for the meeting, the most appropriate classification is AGM-R (AGM Information), as it pertains directly to the materials distributed for the AGM. It is not a DEF 14A (Remuneration) or PSI (Proxy Solicitation) as it is specifically the explanatory report for the meeting agenda items.
2017-03-17 Italian
Relazione illustrativa su materie all'OdG dell'Assemblea Ordinaria del 20/21 aprile 2017 e azioni proprie
AGM Information Classification · 1% confidence The document text is titled "ERG S.p.A. Assemblea Ordinaria degli Azionisti del 20/21 aprile 2017" (Ordinary Shareholders' Meeting of April 20/21, 2017) and details the 'Ordine del Giorno' (Agenda). The agenda items explicitly concern the approval of the 2016 Financial Statements (Bilancio di Esercizio), the allocation of the profit (Destinazione del risultato di esercizio), determination of board/committee compensation, and authorization for share buybacks/disposals. These are all typical resolutions presented and voted upon at an Annual General Meeting (AGM). Although it references the Annual Financial Statements (Bilancio di Esercizio), the document itself is the preparatory material or the official record/notice for the meeting where these items are decided, making it directly related to the AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-03-17 Italian
Notice of call of the Ordinary Shareholders Meeting on April 20/21,2017
AGM Information Classification · 1% confidence The document is titled 'Notice of call of the Ordinary Shareholders' Meeting on April 20/21, 2017' and details the agenda, participation rules, and documentation availability for a forthcoming shareholders' meeting. The agenda includes items like approval of financial statements, remuneration determination, and authorization for treasury share transactions. This content directly relates to the formal convening and organization of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-03-17 English
Avviso di convocazione dell'Assemblea Ordinaria del 20/21 aprile 2017
AGM Information Classification · 1% confidence The document is an official notice titled "Avviso di convocazione dell'Assemblea Ordinaria del 20/21 aprile 2017" (Notice of convening the Ordinary Shareholders' Meeting). It details the date, time, location, and the specific agenda items (Ordine del Giorno) for the meeting, which include approving the 2016 financial statements and determining director compensation. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Although it mentions financial statements (Bilancio di Esercizio), the primary function of this specific document is the *convocation* and setting the agenda for the meeting, making AGM-R the most appropriate classification, rather than the full 10-K or AR.
2017-03-17 Italian
Webcast - Fourth Quarter 2016 Results
Investor Presentation Classification · 1% confidence The document is a slide deck presentation titled 'FOURTH QUARTER 2016 RESULTS' presented by the CEO and CFO. It contains detailed financial highlights, operational performance metrics, segment breakdowns, and forward-looking guidance. It is clearly an investor-facing presentation summarizing quarterly financial results, which fits the definition of an Investor Presentation (IP). Q4 2016
2017-03-10 English

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