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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 2018-04-06 Report Publication Anno…
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
Pubblicazione della relazione sulle materie poste ai punti 4 e 5 dell'ordine del giorno dell'Assemblea
Report Publication Announcement Classification · 98% confidence The document is a formal announcement from Gas Plus S.p.A. dated April 6, 2018. The subject ('Oggetto') is the 'Pubblicazione della relazione sulle materie poste ai punti 4 e 5 dell'ordine del giorno dell'Assemblea' (Publication of the Directors' Report on matters on items 4 and 5 of the General Meeting agenda). The text explicitly states that the 'Relazione degli Amministratori' (Directors' Report) is now available to the public at the registered office, on the website, and via the authorized storage mechanism. Since the document itself is an announcement stating that a report is available, and it is very short (3830 characters), it fits the definition of a Report Publication Announcement (RPA) rather than the report itself (which would likely be an AGM-R or related document).
2018-04-06 Italian
Relazione sulle materie ai punti 4 e 5 dell'ordine del giorno dell'Assemblea
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 specifically addresses items 4 and 5 of the agenda for the Ordinary Shareholders' Meeting on May 16, 2018. These items concern the 'Nomina dei componenti del Consiglio di Amministrazione' (Appointment of Board of Directors members) and 'Nomina dei Sindaci e del Presidente del Collegio Sindacale' (Appointment of Statutory Auditors and their President). This content is directly related to the rules, structure, and appointment processes for the governing bodies of the company, which falls under Governance Information (CGR). It is not a proxy statement (PSI) as it is a report from the Board explaining the context for the votes, nor is it an AGM presentation (AGM-R) or a declaration of voting results (DVA), but rather preparatory material detailing the governance structure and appointment procedures. Given the focus on the composition, requirements (including gender balance and independence), and election procedures for the Board and Statutory Auditors as dictated by the Articles of Association and relevant Italian law (D.Lgs. 58/98), the most appropriate classification is Governance Information (CGR).
2018-04-06 Italian
Avviso di convocazione dell'Assemblea
AGM Information Classification · 99% confidence The document is an official notice titled "Avviso di convocazione dell'Assemblea" (Notice of General Meeting) for Gas Plus S.p.A. The agenda items clearly relate to shareholder voting matters, including the approval of the 2017 financial statements, allocation of results, remuneration report presentation, and the appointment/determination of emoluments for the Board of Directors and Statutory Auditors. This content is characteristic of materials sent to shareholders to inform them and solicit their votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials for shareholder meetings. Although it calls an 'Assemblea' (Meeting), the content is the formal notice detailing the agenda and procedures for voting/attendance, not the final voting results (DVA) or the full annual report (10-K).
2018-04-06 Italian
The Board of Directors of Gas Plus approves the 2017 results
Earnings Release Classification · 99% confidence The document is an official communication from Gas Plus dated March 28, 2018, announcing that the Board of Directors approved the 2017 draft financial statements and consolidated financial statements. It provides key financial highlights (Revenues, EBITDA, Net Result) for the fiscal year 2017 and mentions that the full Annual Financial Report will be made available later. Crucially, it also announces the calling of the Ordinary Shareholders' Meeting for May 16, 2018, to approve these statements. Because the document itself is a press release summarizing the results and announcing the formal approval/submission process, rather than the full, detailed annual report (10-K) or a standalone audit report (AR), it fits best as an Earnings Release (ER) or potentially a Report Publication Announcement (RPA) if it were shorter. Given the substantial detail on the financial results (EBITDA, EBIT, Net Result comparisons) and the explicit mention of approving the '2017 results' and 'financial statements', it functions primarily as an Earnings Release (ER). It is not the full 10-K, as it states the full report will be made available later, and it is too detailed for a simple RPA. FY 2017
2018-03-28 English
Il CdA di Gas Plus approva i risultati di esercizio 2017
Earnings Release Classification · 99% confidence The document is an official communication from Gas Plus S.p.A. dated March 28, 2018, announcing that the Board of Directors (CdA) approved the 2017 financial statements ('risultati di esercizio 2017', 'bilancio consolidato 2017'). It provides key financial highlights (Revenues, EBITDA, Net Result) and mentions the upcoming Annual General Meeting (AGM) on May 16, 2018, to approve the financial statements. The document explicitly states 'Vedi allegato' and includes summary tables of the consolidated financial statements at the end, but the primary purpose of this specific filing is the announcement of the results approval and the subsequent call for the AGM. Since it contains the core financial results summary and management commentary, it is more than just a 'Report Publication Announcement' (RPA). However, it is not the full, comprehensive Annual Report (10-K) or a standalone Audit Report (AR). In the context of Italian regulatory filings, a press release announcing the approval of annual/interim financial results, which includes key figures and management discussion, is typically classified as an Earnings Release (ER) if it's quarterly, or often falls under a broader category if it's the annual result announcement preceding the formal 10-K equivalent filing. Given the detailed financial summary and the focus on the 'Risultato netto' (Net Result) for the full year 2017, it strongly aligns with an Earnings Release (ER) for the full year, even though it also mentions the AGM. The presence of the full financial tables (even if unaudited) pushes it beyond a simple RPA. The mention of the AGM and the subsequent call for the AGM (May 16) suggests it is closely related to the AGM process, but the core content is the financial results announcement. Since the document is a detailed press release summarizing the full-year financial performance, 'ER' (Earnings Release) is the most appropriate fit among the provided codes for a major financial result announcement, even if it's annual, as it precedes the formal statutory filing. FY 2017
2018-03-28 Italian
2018 Financial Calendar
Report Publication Announcement Classification · 99% confidence The document is titled 'Gas Plus S.p.A.: 2018 financial calendar' and explicitly lists future dates for key financial events like Board Meetings for approving financial statements and Shareholders' Meetings. This type of announcement, which schedules future reporting dates rather than containing the report itself, is best classified as an announcement regarding the publication of reports. Given the options, 'Report Publication Announcement' (RPA) fits best, as it announces the schedule for future financial reports (like the 10-K equivalent and IR). The document is short (3065 chars) and its primary function is to inform about the timing of future disclosures, aligning with the 'MENU VS MEAL' rule suggesting RPA for announcements of reports.
2018-01-29 English

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