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Frendy Energy — Investor Relations & Filings

Ticker · FDE ISIN · IT0004819857 LEI · 815600CAB7D89B428663 XMIL Electricity, gas, steam and air conditioning supply
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Filings indexed 129 across all filing types
Latest filing 2019-04-29 AGM Information
Country IT Italy
Listing XMIL FDE

About Frendy Energy

https://frendyenergy.edison.it/

Frendy Energy S.p.A. is an energy producer specializing in the generation of electricity from hydraulic power. The company's business model covers the entire lifecycle of its assets, including the design, development, construction, and management of hydroelectric power plants. It primarily focuses on small-scale and mini-hydro installations. As of the end of 2024, the company operated 15 hydroelectric plants. Frendy Energy is controlled by the energy company Edison S.p.A.

Recent filings

Filing Released Lang Actions
FRENDY ENERGY: L’ASSEMBLEA DEGLI AZIONISTI APPROVA IL BILANCIO D’ESERCIZIO 2018 E LE MODIFICHE ALLO STATUTO.
AGM Information Classification · 99% confidence The document is an official communication ('Informazione Regolamentata') from Frendy Energy S.p.A. dated April 29, 2019. The subject ('Oggetto') explicitly states: 'AZIONISTI APPROVA IL BILANCIO D'ESERCIZIO 2018 E LE MODIFICHE ALLO STATUTO' (Shareholders approve the 2018 Financial Statements and amendments to the Bylaws). The text confirms the approval of the 2018 financial statements and statutory changes by the Shareholders' Meeting. This content directly relates to the outcomes of an Annual General Meeting (AGM). Since the document reports the results and approvals from the meeting, it falls under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not the full 10-K, nor is it just a declaration of voting results (DVA), as it details the substance of the approvals (financial statements and statute changes).
2019-04-29 Italian
FRENDY ENERGY: PUBBLICAZIONE DELL’AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA DEL 29 APRILE 2019
AGM Information Classification · 95% confidence The document is an official communication (Informazione Regolamentata) from Frendy Energy S.p.A. The subject line explicitly states: 'FRENDY ENERGY: PUBBLICAZIONE DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA DEL 29 APRILE 2019' (Publication of the Notice of Convocation of the Shareholders' Meeting of April 29, 2019). The text details the agenda for the Ordinary and Extraordinary Shareholders' Meeting, including the approval of the 2018 Financial Statements and statutory amendments. This document serves to formally announce the meeting and its agenda, which is a key component of the preparatory materials for a general meeting. While it contains elements related to the financial statements (Bilancio d'esercizio), the primary purpose and title focus on the *convocation notice* for the AGM. This aligns closely with the purpose of materials distributed to shareholders before a meeting. Since the document is announcing the meeting and its agenda, it is most closely related to the materials used for soliciting votes or providing information for the meeting, which points towards Proxy Solicitation & Information Statement (PSI) or AGM Information (AGM-R). Given that it is the formal 'Avviso di Convocazione' (Notice of Convocation) detailing the agenda, it is a core document for the AGM process. However, the definition for AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. The definition for PSI is 'Materials sent to shareholders to provide information and request votes for meetings.' The Notice of Convocation is the primary material sent to shareholders to inform them and enable them to vote. Since the document is the formal notice of the meeting itself, AGM-R is the most appropriate fit for official AGM documentation, although PSI is also highly relevant. I will select AGM-R as it directly relates to the Annual General Meeting being called.
2019-04-12 Italian
Avviso a stampa su MF del 12/04/2019: “Avviso di convocazione assemblea ordinaria e straordinaria del 29/04/2019”
AGM Information Classification · 95% confidence The document is an official notice titled "AVVISO DI CONVOCAZIONE" (Notice of Meeting) for an Extraordinary and Ordinary Shareholders' Meeting of Frendy Energy S.p.A. The agenda includes the 2018 Financial Statements (Bilancio d'esercizio chiuso al 31 dicembre 2018) and proposed statutory amendments. This type of document, which calls shareholders to a meeting and details the agenda, is typically classified as an AGM-related document. Since it is the formal notice convening the meeting, and not the presentation materials (AGM-R) or the proxy solicitation materials (PSI), it most closely aligns with the general category for shareholder meetings or related regulatory announcements. Given the options, the notice of the Annual General Meeting (AGM) itself, which details the agenda including financial statement approval, fits best under AGM-R, although it is the *convocation* notice rather than the presentation. However, looking closely at the definitions, AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is the *notice* of the meeting. Since it is a formal notice regarding the AGM, and the agenda covers the annual financial report approval, it is highly related to the AGM process. If a specific 'Notice of Meeting' code existed, it would be preferred. Given the available codes, AGM-R is the most relevant category for a document detailing the agenda for the Annual General Meeting. The document length (5466 chars) is substantial enough that it is not just a brief announcement of a report (RPA/RNS), but the core notice itself.
2019-04-12 Italian
IL GRUPPO FRENDY ENERGY CHIUDE IL 2018 CON RICAVI DI VENDITA CONSOLIDATI PARI A 2,2 MILIONI DI EURO (+17%)
Earnings Release Classification · 98% confidence The document is a press release (COMUNICATO STAMPA) from Frendy Energy S.p.A. dated March 25, 2019, detailing the financial results for the year ended December 31, 2018. It explicitly mentions key figures like consolidated sales revenues, EBITDA, and net result for 2018, and includes a summary table of financial highlights. This content structure—announcing period-end results with key metrics—is characteristic of an Earnings Release (ER). Although it contains detailed financial data, its primary function, as a press release announcing the approval of the draft financial statements, aligns best with the ER definition, which covers the initial announcement of periodical financial results (key highlights only). It is not the full Annual Report (10-K) or a comprehensive Interim Report (IR), as it covers the full fiscal year. Furthermore, it announces the convocation of the Shareholders' Meeting to approve the 2018 financial statements, which is often done concurrently with the ER. FY 2018
2019-03-25 Italian
VARIAZIONE AL CALENDARIO ANNUALE DEGLI EVENTI SOCIETARI 2019 DI FRENDY ENERGY
Report Publication Announcement Classification · 99% confidence The document is an Italian 'Informazione Regolamentata' (Regulated Information) from Frendy Energy S.p.A., dated March 11, 2019. The subject ('Oggetto') is 'VARIAZIONE AL CALENDARIO ANNUALE DEGLI EVENTI SOCIETARI 2019' (Variation to the Annual Calendar of Corporate Events 2019). It specifically announces changes to the dates for the Board meeting to approve the 2018 draft financial statements and the date for the Shareholders' Meeting (Assemblea degli Azionisti). Since this document is announcing changes to the schedule of future corporate events, including the approval of financial statements and shareholder meetings, it is best classified as a general regulatory announcement that updates the market on corporate governance/scheduling matters. Given the options, it is not a full report (10-K, IR), a specific financial release (ER), or a proxy statement (PSI). It is a notification about corporate events. While it touches upon future financial reporting dates, its primary function is announcing a schedule change. This fits best under the general 'Regulatory Filings' (RNS) category as a miscellaneous regulatory update, or potentially 'Report Publication Announcement' (RPA) if interpreted as announcing the *timing* of future reports, but RNS is a safer general regulatory fallback for schedule changes not covered elsewhere. Given the content is a schedule update for key corporate events, RNS is the most appropriate general regulatory classification.
2019-03-11 Italian
CALENDARIO DEGLI EVENTI SOCIETARI 2019 DI FRENDY ENERGY
Report Publication Announcement Classification · 99% confidence The document is a formal announcement from Frendy Energy S.p.A. titled "CALENDARIO DEGLI EVENTI SOCIETARI 2019" (2019 Corporate Events Calendar). It explicitly lists dates for Board of Directors meetings (to approve the 2018 budget and the 2019 semi-annual report) and the Shareholders' Meeting (for budget approval). This type of announcement, which schedules future corporate events, is often released ahead of the actual events or reports. Since the document itself is an announcement detailing the schedule of future corporate activities, including the AGM date, it fits best under the category of a general regulatory announcement or a specific announcement related to corporate governance/meetings. Given the options, it is not the AGM presentation (AGM-R), the full report (10-K/IR), or a proxy statement (PSI). It is an announcement about upcoming corporate events, which aligns closely with a general regulatory filing or an announcement regarding future corporate actions. Because it announces the date of the AGM and other key financial report approvals, it is a specific type of corporate disclosure. However, since it is primarily a schedule of future events and not the final voting results (DVA) or the actual AGM material (AGM-R), it functions as a general regulatory disclosure. The closest fit among the specific options is difficult, but since it is a formal notice published under AIM Italia regulations, and it announces the schedule for the AGM, it is a regulatory filing. If a specific 'Corporate Calendar Announcement' existed, that would be ideal. Given the choices, 'RNS' (Regulatory Filings - general fallback) is appropriate for this type of scheduled disclosure, although it is closely related to AGM/Board activities. Considering the content is a schedule of key corporate events, it is a formal regulatory disclosure.
2018-12-21 Italian

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