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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 2016-04-08 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
Relazione sulla remunerazione
Remuneration Information Classification · 100% confidence The document title is "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report), which is explicitly stated to be drafted pursuant to Article 123-ter of the Italian Legislative Decree n. 58/1998 and CONSOB Regulation. The text details the company's policy for compensating Directors, the General Manager, and Key Management Personnel, covering both fixed (RAL) and variable (MBO) components, and discusses the roles of the Board, Remuneration Committee, and Shareholders' Meeting regarding compensation. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. In the provided list, 'Remuneration Information' is mapped to code DEF 14A. Although DEF 14A is typically a US SEC filing (Proxy Statement Part III, which includes compensation), the content here is a specific, detailed report on remuneration mandated by Italian regulation (Art. 123-ter). Given the options, DEF 14A is the closest match for a dedicated, comprehensive remuneration report, as opposed to a general Annual Report (10-K) or a general regulatory filing (RNS). The document is clearly the report itself, not an announcement of the report (RPA).
2016-04-08 Italian
• Relazione sul governo societario e gli assetti proprietari
Governance Information Classification · 99% confidence The document title is "Relazione sul governo societario e gli assetti proprietari ai sensi dell'Articolo 123-bis Testo Unico" (Report on Corporate Governance and Ownership Structures pursuant to Article 123-bis of the Consolidated Law). This specific Italian regulatory disclosure details the company's governance structure, board composition, internal controls, and ownership structure for the fiscal year 2015. This content aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often mandated by specific articles like 123-bis in Italian regulations.
2016-04-08 Italian
• Relazione finanziaria annuale al 31 dicembre 2015
Annual Report Classification · 100% confidence The document is a comprehensive financial report titled 'BILANCIO CONSOLIDATO E BILANCIO D'ESERCIZIO AL 31.12.2015' (Consolidated and Statutory Financial Statements as of 31.12.2015) for GAS PLUS S.p.A. It contains detailed financial statements, management reports (Relazione sulla gestione), notes, and performance indicators for the full fiscal year. It is not an announcement or a summary, but the full annual financial report. FY 2015
2016-04-08 Italian
Relazione sulle materie poste all’ordine del giorno dell’Assemblea
Proxy Solicitation & Information Statement 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 states it illustrates the agenda items for the upcoming Ordinary Shareholders' Meeting ("Assemblea ordinaria del giorno 29 aprile 2016"). The agenda items cover the approval of the 2015 Financial Statements (Bilancio di esercizio al 31 dicembre 2015), dividend allocation, presentation of the Remuneration Report (Relazione sulla Remunerazione), and the appointment/reduction of Board members. This document serves as the official notice and information package sent to shareholders to inform them about the matters to be voted upon at the AGM. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it discusses the Annual Report and Remuneration Report, the document itself is the solicitation material for the meeting.
2016-03-30 Italian
Avviso di pubblicazione della relazione sulle materie poste all’ordine del giorno dell’Assemblea
Report Publication Announcement Classification · 98% confidence The document is a short regulatory notice (3703 characters) from Gas Plus S.p.A., dated March 30, 2016. The 'Oggetto' (Subject) 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' (Directors' Report) concerning the AGM scheduled for April 29, 2016, is now available to the public. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or is available elsewhere classifies as a Report Publication Announcement (RPA), not the report itself (which would likely be an AGM-R or DEF 14A if it were the full proxy statement).
2016-03-30 Italian
Avviso di pubblicazione della relazione sulle materie poste all’ordine del giorno dell’Assemblea
Proxy Solicitation & Information Statement 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 states it illustrates the agenda items for the upcoming Ordinary Shareholders' Meeting ("Assemblea ordinaria del giorno 29 aprile 2016"). The agenda items cover the approval of the 2015 Financial Statements (Bilancio di esercizio al 31 dicembre 2015), dividend allocation, presentation of the Remuneration Report (Relazione sulla Remunerazione), and the appointment/reduction of Board members. This document serves as the official notice and information package sent to shareholders to inform them about the matters to be voted upon at the AGM. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it discusses the Annual Report and Remuneration Report, the document itself is the solicitation material for the meeting.
2016-03-30 Italian

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