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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 2017-04-12 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 Relazione Finanziaria Annuale, Relazione sul governo societario e sugli assetti proprietari e Relazione sulla Remunera
Report Publication Announcement Classification · 99% confidence The document is a short regulatory announcement (indicated by the metadata structure and the short length of 3771 characters) from Gas Plus S.p.A. The subject line ('Oggetto') explicitly states: 'Pubblicazione Relazione Finanziaria Annuale, Relazione sul governo societario e sugli assetti proprietari e Relazione sulla Remunera' (Publication of Annual Financial Report, Corporate Governance and Shareholding Structure Report, and Remuneration Report). The body text confirms that these reports are now available to the public ('sono a disposizione del pubblico') and directs readers to where they can be found. Since this document is an announcement *about* the publication of reports (including the Annual Financial Report, which corresponds to a 10-K, and Governance/Remuneration reports), and not the full reports themselves, it fits the definition of a Report Publication Announcement (RPA).
2017-04-12 Italian
Relazione sulla remunerazione
Remuneration Information Classification · 99% confidence The document is explicitly titled "Relazione sulla Remunerazione" (Remuneration Report) in Italian. It references specific Italian regulatory articles, namely Articolo 123-ter of Legislative Decree no. 58/1998 (Testo Unico della Finanza) and CONSOB Regulation no. 11971/1999. The content details the remuneration policy for Directors, the General Manager, and Key Management Personnel, including fixed (RAL) and variable (MBO) components, and outlines the roles of the Board, Remuneration Committee, and Shareholders' Meeting regarding compensation. This directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category.
2017-04-12 Italian
Relazione sul governo societario e sugli assetti proprietari
Governance Information Classification · 98% confidence The document is titled "Relazione sul governo societario e sugli assetti proprietari ai sensi dell'Articolo 123-bis Testo Unico" (Report on Corporate Governance and Shareholding Structure pursuant to Article 123-bis of the Consolidated Law) for the fiscal year 2016. Article 123-bis of the Italian TUF (Testo Unico della Finanza) mandates the content of the Corporate Governance Report. This report details ownership structure, board composition, internal controls, and shareholder relations, which aligns perfectly with the definition of a Corporate Governance Report. In the provided classification schema, the closest match for a detailed report on governance practices, board structure, and ownership structure, especially one referencing specific regulatory articles like 123-bis, is 'Governance Information' (CGR). It is a comprehensive report, not just an announcement of a report (RPA/RNS).
2017-04-12 Italian
Relazione finanziaria annuale al 31 dicembre 2016
Annual Report Classification · 100% confidence The document is a comprehensive financial report titled 'BILANCIO CONSOLIDATO E BILANCIO D'ESERCIZIO AL 31.12.2016' (Consolidated and Statutory Financial Statements as of 31.12.2016) for Gas Plus S.p.A. It contains detailed financial statements, management reports (Relazione sulla gestione), notes to the accounts, and audit information for the full fiscal year. Since it covers the full year and includes audited financial statements, it is classified as an Annual Report (10-K equivalent in this context). FY 2016
2017-04-12 Italian
Avviso di pubblicazione della relazione sulle materie poste all’ordine del giorno dell’Assemblea
Report Publication Announcement Classification · 99% confidence The document is a formal announcement from Gas Plus S.p.A. dated April 3, 2017. The subject ('Oggetto') explicitly states: 'Avviso di pubblicazione della relazione sulle materie poste all'ordine del giorno dell'Assemblea' (Notice of publication of the report on the matters on the agenda of the Shareholders' Meeting). The body confirms that the 'Relazione degli Amministratori sulle materie poste all'ordine del giorno dell'Assemblea dei Soci' (Directors' Report on the matters on the agenda of the Shareholders' Meeting) is now available to the public. Since the document is short (3610 chars) and its primary function is to announce that another report (the Directors' Report for the AGM) has been published and where to find it, it fits the definition of a Report Publication Announcement (RPA). It is not the full AGM material (AGM-R) or the proxy statement itself (PSI), but the announcement of the related report's availability.
2017-04-03 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. It details the date, time, location, and the specific 'Ordine del Giorno' (Agenda) for an Ordinary Shareholders' Meeting (Assemblea Ordinaria). The agenda items include the approval of the 2016 financial statements, dividend allocation, remuneration report, and board appointments. This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Although it mentions the 2016 financial statements (which would be in a 10-K), the document itself is the formal call/notice for the meeting, making AGM-R the most appropriate classification.
2017-04-03 Italian

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