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Gas Plus — Investor Relations & Filings

Ticker · GSP ISIN · IT0004098510 LEI · 815600CF7B5169BBF109 XMIL Mining and quarrying
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Filings indexed 322 across all filing types
Latest filing 2021-05-20 Remuneration Information
Country IT Italy
Listing XMIL GSP

About Gas Plus

http://www.gasplus.it/

Gas Plus is an energy company operating across the entire natural gas value chain. Its core activities include the exploration, production, transportation, storage, distribution, and sale of natural gas. The company manages numerous production concessions and is involved in all stages from extraction to final delivery.

Recent filings

Filing Released Lang Actions
Assemblea 2021 - Relazione Amministratori punto 4 OdG
Remuneration Information Classification · 95% confidence The document is a formal report ('Relazione degli Amministratori') presented to the Shareholders' Meeting ('Assemblea ordinaria') concerning a specific agenda item (Punto 4). This item details the approval of a stock incentive plan ('Piano di Stock Grant 2021-2023') based on financial instruments, as required by Italian law (Art. 125-ter and 114-bis of TUF). This type of document, which details compensation, incentive plans, and remuneration policies for employees/directors and seeks shareholder approval, aligns closely with the definition of Remuneration Information (DEF 14A in the US context, which covers compensation details). Although it is a report presented at an AGM, the core subject matter is the incentive/remuneration plan, making DEF 14A the most specific fit among the provided options, especially since it references remuneration/incentive structures.
2021-05-20 Italian
Assemblea 2021 - Pubblicazione Relazione Amministratori punto 4 OdG e Documento Informativo Stock Grant
Report Publication Announcement Classification · 99% confidence The document is a short regulatory announcement (4114 characters) dated May 20, 2021, from Gas Plus S.p.A. The subject line and body explicitly state that the 'Relazione degli Amministratori' (Directors' Report) concerning point 4 of the AGM agenda and the 'Documento Informativo Stock Grant' are now available to the public, referencing the upcoming Shareholders' Meeting on June 23, 2021. The text concludes with 'Vedi allegato' (See attachment) and details where the documents can be accessed (head office, website, storage mechanism). This structure—announcing the publication of detailed reports rather than containing the reports themselves—fits the definition of a Report Publication Announcement (RPA). It is not the full AGM material (AGM-R), nor is it the full Annual Report (10-K) or an Interim Report (IR).
2021-05-20 Italian
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 99% confidence The document title is "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid). It explicitly references compliance with Article 123-ter of the Italian Legislative Decree n. 58/1998 (TUF) and CONSOB Regulation Annex 3A, schemes 7-bis and 7-ter. Article 123-ter of the TUF mandates the production of a Remuneration Report, which is typically disclosed alongside the annual financial statements or as a standalone document subject to shareholder vote. The content details the policy (Section I) and the compensation paid (Section II) for the previous year (2020) and the policy for the upcoming year (2021). This structure perfectly matches the requirements for a Remuneration Report, which in the context of US/international filings is most closely aligned with the disclosure requirements often associated with proxy statements or specific compensation reports, which maps best to the provided category 'DEF 14A' (Remuneration Information) based on the description, even though the document is Italian regulatory material. Given the specific focus on remuneration policy and compensation paid, DEF 14A is the most appropriate fit among the provided codes.
2021-05-20 Italian
Assemblea 2021 - Relazione sulle materie ai punti 1,2 e 3 OdG
AGM Information Classification · 98% confidence The document is titled "Relazione degli Amministratori di Gas Plus S.p.A. ai sensi dell'Articolo 125-ter del Decreto Legislativo 24 febbraio 1998, n. 58" and explicitly addresses items for an "Assemblea ordinaria" (Ordinary Shareholders' Meeting) scheduled for June 23, 2021. The content discusses the approval of the 2020 Financial Statements (Bilancio di esercizio al 31 dicembre 2020) and the Remuneration Report (Relazione sulla politica in materia di remunerazione), which are standard items presented to shareholders for a vote at the Annual General Meeting (AGM). Although it discusses the Annual Report items, the document itself is the Directors' Report presented *to* the AGM regarding these matters, and it is clearly related to the AGM agenda. The presence of specific voting proposals for the AGM strongly points towards AGM-related material. Since the document is the Directors' Report presented *for* the AGM, and it covers the annual financial statements and remuneration policy votes, it is most closely aligned with AGM-R (AGM Information) or potentially DEF 14A (Remuneration Information) due to the detailed remuneration section. However, since it covers the entire AGM agenda (including the annual accounts approval), AGM-R is the most encompassing and appropriate classification for the overall meeting material context.
2021-05-20 Italian
Assemblea 2021 - Relazione degli Amministratori sulle materie poste ai punti 1,2 e 3 OdG e Relazione politica remunerazione e compensi corrisposti
Report Publication Announcement Classification · 98% confidence The document is a formal announcement dated May 20, 2021, regarding the availability of specific reports related to an upcoming Shareholders' Meeting (Assemblea dei Soci) scheduled for June 23, 2021. The subject explicitly mentions 'Relazione degli Amministratori sulle materie poste ai punti 1,2 e 3 OdG' (Directors' Report on agenda items 1, 2, and 3) and the 'Relazione politica remunerazione e compensi corrisposti' (Remuneration Policy Report). The text states, 'Vedi allegato' (See attachment) and 'Gas Plus S.p.A. rende noto che sono a disposizione del pubblico...' (Gas Plus S.p.A. announces that they are available to the public...). This structure—announcing the publication/availability of detailed reports rather than containing the full reports themselves—fits the definition of a Report Publication Announcement (RPA). While the content touches upon remuneration (DEF 14A) and AGM materials (AGM-R), the primary function of this specific filing is to announce that these documents are now public and accessible.
2021-05-20 Italian
Assemblea 2021 - Relazione sulle materie ai punti 6 e 7 dell'ordine del giorno
AGM Information Classification · 98% confidence The document is titled "Relazione degli Amministratori di Gas Plus S.p.A. ai sensi dell'Articolo 125-ter del Decreto Legislativo 24 febbraio 1998, n. 58 ('TUF')" and specifically addresses items 6 and 7 on the agenda for the Ordinary Shareholders' Meeting of June 23, 2021. These items concern the 'Nomina dei componenti del Consiglio di Amministrazione' (Appointment of Board of Directors members) and 'Nomina dei Sindaci' (Appointment of Statutory Auditors). This type of detailed report, issued by the Board of Directors to explain proposals regarding the composition and governance structure (including emoluments and election procedures based on shareholder lists), is characteristic of materials prepared for a general meeting, often preceding or accompanying the formal proxy statement or AGM notice. Since it details the proposals for the election of the Board and Auditors, it strongly aligns with the documentation provided for an Annual General Meeting (AGM) or related governance/proxy materials. Given the focus on the election process for the Board and Auditors, it is best classified as AGM-R (AGM Information), as it is a formal report detailing the agenda items for the meeting.
2021-05-13 Italian

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