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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 2024-07-09 AGM 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
Verbale dell’Assemblea del 25 giugno 2024
AGM Information Classification · 100% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA ORDINARIA" (Minutes of the Ordinary Shareholders' Meeting) for GAS PLUS S.p.A. The agenda items clearly relate to shareholder decisions, including the approval of the 2023 financial statements (Bilancio di esercizio al 31 dicembre 2023), dividend distribution, remuneration policy votes (Art. 123-ter), and the appointment of the Board of Directors and Statutory Auditors. This content is characteristic of the formal record of an Annual General Meeting (AGM). Although it discusses the financial statements and remuneration policy (which might suggest 10-K or DEF 14A content), the document itself is the official minutes of the meeting where these items were discussed and voted upon. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-07-09 Italian
Fusione per incorporazione di società interamente controllata
M&A Activity Classification · 98% confidence The document is a formal announcement from GAS PLUS dated June 28, 2024, regarding a 'Fusione per incorporazione' (Merger by incorporation) of a wholly-owned subsidiary. The subject matter clearly relates to a significant corporate restructuring event involving mergers and acquisitions. This aligns directly with the definition for M&A Activity (TAR). Although it mentions the filing of the merger project and the availability of historical financial statements, the primary purpose of this specific communication is the announcement of the merger itself, not the release of a standard periodic report (like 10-K or IR) or a general regulatory update (RNS). Therefore, TAR is the most appropriate classification.
2024-06-28 Italian
Progetto di fusione per incorporazione di società interamente controllata
M&A Activity Classification · 98% confidence The document text is titled "PROGETTO DI FUSIONE" (Merger Project) and details the proposed merger by incorporation of 'GAS PLUS INTERNATIONAL HOLDING S.R.L.' into 'GAS PLUS S.P.A.'. It cites specific articles of the Italian Civil Code related to mergers (e.g., art. 2501-ter c.c., art. 2505 c.c.). This document outlines a significant corporate restructuring event involving capital structure changes and legal proceedings related to a merger. Among the provided codes, 'TAR' (M&A Activity) is the most appropriate classification for a merger proposal or takeover bid document. The document is a formal project outlining the terms, not just a brief announcement of the activity.
2024-06-28 Italian
Avviso pagamento dividendo esercizio 2023
Notice of Dividend Amount Classification · 99% confidence The document is a formal regulatory communication ('Informazione Regolamentata') dated June 27, 2024. The 'Oggetto' (Subject) explicitly states 'Avviso pagamento dividendo esercizio 2023' (Notice of dividend payment for fiscal year 2023). The text confirms that the Shareholders' Meeting approved the 2023 financial statements and resolved to distribute a dividend of Euro 15 cents per share, detailing the payment date (July 31, 2024), ex-date (July 29, 2024), and record date (July 30, 2024). This content directly corresponds to the definition of a 'Notice of Dividend Amount' (DIV). Although it mentions the approval of the financial statements, the primary purpose and focus of this specific announcement is the dividend payment details.
2024-06-27 Italian
Consiglio di Amministrazione
Board/Management Information Classification · 99% confidence The document is a formal announcement dated June 26, 2024, detailing the outcomes of a Board of Directors meeting ('Consiglio di Amministrazione') held by Gas Plus S.p.A. The key actions reported are the appointment of the Chairman, the appointment of the CEO, the evaluation of independent director requirements, and the nomination of internal committees. This content directly relates to changes in the company's governing body and senior leadership structure. This aligns perfectly with the definition for Board/Management Information (MANG). It is not an earnings release (ER), a full annual report (10-K), or a general regulatory filing (RNS), as it concerns specific management appointments.
2024-06-26 Italian
Assemblea Ordinaria degli Azionisti
AGM Information Classification · 99% confidence The document is an official communication titled 'Assemblea Ordinaria degli Azionisti di Gas Plus S.p.A.' (Ordinary Shareholders' Meeting of Gas Plus S.p.A.). It details the resolutions passed, including the approval of the 2023 financial statements, dividend distribution, remuneration policy, appointment of the new Board of Directors and Statutory Auditors, and the engagement of the external auditor (EY S.p.A.). This content directly relates to the formal proceedings and outcomes of the Annual General Meeting (AGM). Although it mentions the approval of the financial statements (which might suggest 10-K or IR), the primary focus and context is the meeting itself and its resolutions. The closest and most specific category for materials related to the AGM is 'AGM Information' (AGM-R). It is not a proxy statement (PSI) as it reports the results, nor is it a general earnings release (ER) or a full annual report (10-K).
2024-06-25 Italian

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