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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 2024-05-14 Proxy Solicitation & In…
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 degli Amministratori sui punti 5 e 6 dell’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 ('TUF')" and specifically addresses points 5 and 6 on the agenda for the Ordinary Shareholders' Meeting on June 25, 2024. These points 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 Chairman). This type of document, which provides detailed information and justification for matters requiring shareholder vote at a general meeting, aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), as it solicits shareholder action (voting) on board and auditor appointments, often required to be distributed before an AGM.
2024-05-14 Italian
Avviso Convocazione Assemblea
AGM Information Classification · 99% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Ordinary Shareholders' Meeting) and details the agenda for a meeting scheduled for June 25, 2024. The agenda includes items typically addressed at an AGM, such as approval of the 2023 financial statements, dividend distribution, remuneration policy votes, and the appointment of the Board of Directors and Statutory Auditors. This content is characteristic of materials related to an Annual General Meeting (AGM). While it is a notice/convocation, the core subject matter is the AGM itself, making AGM-R the most appropriate classification over a general RPA or RNS, as it is a specific type of shareholder meeting material.
2024-05-14 Italian
Comunicazione Internal Dealing
Director's Dealing Classification · 100% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). The 'Oggetto' (Subject) is 'Comunicazione Internal Dealing'. This clearly indicates a report detailing transactions by insiders (directors/executives). This aligns perfectly with the definition for Director's Dealing (DIRS). Although the text mentions 'Vedi allegato' (See attachment), the document itself contains the structured notification template and details, making it the primary disclosure, not just an announcement of a separate report.
2024-05-06 Italian
Pubblicazione: Relazione Finanziaria Annuale, Relazione governo societario assetti proprietari, Relazione politica remunerazione compensi corrisposti
Report Publication Announcement Classification · 99% confidence The document is a short regulatory announcement from Gas Plus S.p.A. dated April 29, 2024. The 'Oggetto' (Subject) explicitly states: 'Pubblicazione: Relazione Finanziaria Annuale, Relazione governo societario assetti proprietari, Relazione politica remunerazione compensi corrisposti' (Publication: Annual Financial Report, Corporate Governance and Ownership Structure Report, Remuneration Policy and Compensation Report). The body text confirms this, stating that these reports are now available to the public and directs readers to see the attachment ('Vedi allegato'). Since the document itself is an announcement about the publication of several key reports (Annual Financial Report, Governance Report, Remuneration Report) rather than the full content of those reports, and given its short length (4478 chars), it fits the definition of a Report Publication Announcement (RPA).
2024-04-29 Italian
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 99% confidence The document is titled "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid). It explicitly states it is drafted pursuant to Article 123-ter of Legislative Decree no. 58/1998 (TUF) and CONSOB Regulation no. 11971/1999. The structure includes Section I (Remuneration Policy) subject to a binding shareholder vote, and Section II (Compensation Paid) subject to a non-binding vote, which are the defining characteristics of a Remuneration Report in Italy, often filed in conjunction with the Annual Report or as a standalone disclosure. This directly corresponds to the definition of Remuneration Information (DEF 14A in the US context, but here we must use the provided codes). The closest match among the provided codes is 'DEF 14A' which is defined as 'Remuneration Information'. Although the document is Italian, the content is unequivocally about executive compensation policy and past compensation, matching the DEF 14A definition better than any other specific code (like 10-K, IR, or ER). Since the document details compensation paid for the prior year (2023) and policy for the current year (2024), it is a comprehensive remuneration report.
2024-04-29 Italian
Relazione sul governo societario e sugli assetti proprietari
Governance Information Classification · 98% confidence The document title is "Relazione sul governo societario e sugli assetti proprietari ai sensi dell'Articolo 123-bis TUF" (Report on Corporate Governance and Shareholding Structure pursuant to Article 123-bis TUF) for the fiscal year 2023. Article 123-bis of the Italian TUF (Testo Unico della Finanza) mandates the disclosure of corporate governance and ownership structure information, which is typically included in the Annual Report (10-K equivalent) or a specific Governance Report. The content details the structure of the Board of Directors, committees, internal controls, and shareholder structure, which aligns perfectly with the definition of a Corporate Governance Report. In the provided list, 'Governance Information' (Code: CGR) is the most appropriate classification for a detailed report on corporate governance practices and structure, distinct from the full financial 10-K or a simple proxy statement (DEF 14A/PSI). The document is comprehensive and appears to be the report itself, not just an announcement of its publication.
2024-04-29 Italian

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