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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 2015-03-23 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
Messa a disposizione della Relazione sulla remunerazione 2015-Remuneration Report 2015 - Disposal of the public
Remuneration Information Classification · 1% confidence The document is a short communication (4046 characters) explicitly titled 'Relazione sulla remunerazione 2015-Remuneration Report 2015' in the 'Oggetto' field. The body of the text states that the 'Relazione sulla Remunerazione' (Remuneration Report) is 'a disposizione del pubblico' (publicly available) at various locations, including the company website and Borsa Italiana. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document is short and announces that a report is available or attached, it should be classified as a Report Publication Announcement (RPA), not the report itself. The specific report being announced is the Remuneration Report, which corresponds to the definition for Remuneration Information (DEF 14A). However, since this document is merely announcing the availability of the DEF 14A report, it fits the RPA definition best.
2015-03-23 Italian
Proposta Azionista Polcevera per compensi spettanti ai componenti del CCR e CNC
AGM Information Classification · 1% confidence The document text explicitly references an 'Assemblea Ordinaria degli Azionisti di ERG S.p.A. del 24/27 aprile 2015' (Ordinary Shareholders' Meeting). It contains a specific proposal ('Proposta presentata dall'Azionista Polcevera S.A.') regarding the determination of compensation ('Determinazione dei compensi') for committee members, which is a typical agenda item for an AGM. Furthermore, it includes a 'CERTIFICAZIONE DI PARTECIPAZIONE AL SISTEMA DI GESTIONE ACCENTRATA' (Certification of participation in the centralized management system) valid up to the meeting date, confirming the shareholder's right to attend/propose items for the meeting. This content strongly indicates materials related to the Annual General Meeting, fitting the AGM-R classification.
2015-03-23 Italian
Proposta Azionista Polcevera per compensi spettanti ai componenti del CdA
AGM Information Classification · 1% confidence The document text explicitly mentions 'Assemblea Ordinaria del 24/27 aprile 2015' (Ordinary General Meeting) and contains a 'Proposta per la determinazione dei compensi spettanti ai componenti il Consiglio di Amministrazione' (Proposal for determining the compensation for the members of the Board of Directors). This proposal is being submitted by a shareholder (Polcevera S.A.) in advance of the AGM. While it deals with compensation (related to DEF 14A), the primary context is the shareholder meeting itself and the submission of proposals for that meeting. The document is a formal proposal submitted for consideration at the upcoming Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM-R (AGM Information), as it is material directly related to the agenda items of the AGM.
2015-03-23 Italian
Bilancio al 31/12/2014
Management Reports Classification · 1% confidence The document is titled 'Relazione sulla Gestione al 31 dicembre 2014' (Management Report as of December 31, 2014) and contains a detailed 'INDICE' (Table of Contents) covering corporate bodies, strategy, sector analysis, risk assessment, governance ('Relazione sul Governo Societario'), and extensive sections for both 'Bilancio Consolidato' (Consolidated Financial Statements) and 'Bilancio Separato' (Separate Financial Statements) for the year ended December 31, 2014. The presence of the 'Relazione sulla Gestione' (Management Report) alongside the full financial statements (Balance Sheet, Income Statement, Cash Flow Statement) and the reference to the auditor's report ('Relazione della Società di Revisione') strongly indicates this is the comprehensive annual filing. In the context of standard US SEC filings, this structure aligns most closely with the Annual Report (10-K), which includes the Management's Discussion and Analysis (MDA) and the full audited financial statements. Since the provided definitions include 'Annual Report (Code: 10-K)' for the 'Official yearly report covering company activity and full financial performance,' this is the most appropriate classification, despite the document being in Italian and likely filed with an Italian regulator (CONSOB is mentioned). The length (over 1.1 million characters) confirms it is a full report, not just an announcement (RPA/RNS).
2015-03-23 Italian
Avviso deposito Bilancio di Esercizio al 31-12-14 e Proposte Compensi Azionista Polcevera - Il Sole24H 230315
Remuneration Information Classification · 1% confidence The document is an official notice ('AVVISO') from ERG S.p.A. dated March 23, 2015. The subject ('Oggetto') explicitly mentions two key items: 'Avviso deposito Bilancio di Esercizio al 31-12-14' (Notice of filing of the Annual Financial Statements as of 31-12-14) and 'Proposte Compensi Azionista' (Shareholder Compensation Proposals). 1. The section 'AVVISO DI DEPOSITO DELLA RELAZIONE FINANZIARIA ANNUALE AL 31 DICEMBRE 2014' confirms that the Annual Financial Report (Bilancio di Esercizio) is available to the public, along with the Corporate Governance Report. 2. The section 'AVVISO AI SENSI DELL'ART. 126-BIS DEL TESTO UNICO DELLA FINANZA' details shareholder proposals regarding director compensation for the upcoming AGM. Since the document's primary function is to announce the availability of the Annual Financial Report and related governance documents (like compensation proposals for the AGM), and given its short length (3933 chars) and explicit use of 'Avviso' (Notice), it fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) or the AGM materials themselves (AGM-R). However, the content heavily revolves around the Annual Financial Report filing and shareholder proposals for the AGM. If the primary focus is the filing of the Annual Report, it could lean towards 10-K, but the 'Menu vs Meal' rule strongly suggests RPA when the document is merely an announcement that the full report is available elsewhere ('Vedi allegato' and detailed availability instructions). The presence of compensation proposals also links it to AGM/Proxy materials. Given the dual nature, RPA is the best fit as it announces the publication of the main financial document (Annual Report) and related AGM items.
2015-03-23 Italian
Relazione del Consiglio di Amministrazione Assemblea del 24-27 Aprile 2015-Report of the Board of Directors Shareholders' Meeting on 24-27 April 2015
Report Publication Announcement Classification · 1% confidence The document is a short press release dated March 13, 2015, announcing that the 'Relazione del Consiglio di Amministrazione' (Report of the Board of Directors) regarding the upcoming Shareholders' Meeting (Assemblea) on April 24-27, 2015, is now available to the public. The key phrase is 'Vedi allegato' (See attachment) and the text explicitly states that the report is 'a disposizione del pubblico' (placed at the disposal of the public) at various locations. This structure—a brief announcement stating that a detailed document is available—fits the definition of a Report Publication Announcement (RPA). While the subject matter relates to the AGM, the document itself is the announcement, not the AGM materials (AGM-R) or the full report.
2015-03-13 Italian

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