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Italgas — Investor Relations & Filings

Ticker · IG ISIN · IT0005211237 LEI · 815600F25FF44EF1FA76 XMIL Electricity, gas, steam and air conditioning supply
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Filings indexed 1,163 across all filing types
Latest filing 2024-06-04 Regulatory Filings
Country IT Italy
Listing XMIL IG

About Italgas

https://www.italgas.it/en/

Italgas is a leading European operator in natural gas distribution, managing a network of approximately 154,000 km serving 12.9 million customers. The company positions itself as a 'Network Tech Company,' focusing on the digitalization of its infrastructure to enhance efficiency and service delivery. Beyond its core gas distribution activities, Italgas has diversified its operations to include integrated water services, energy efficiency solutions, and IT services. The company is also actively involved in projects exploring the integration of renewable gases, such as green hydrogen, into its distribution system, serving residential, commercial, and industrial end-users.

Recent filings

Filing Released Lang Actions
Italgas S.p.A. - Notice Publication of Documents 04.06.2024
Regulatory Filings Classification · 98% confidence The document is very short (3041 characters) and its primary purpose, as stated in the 'Oggetto' (Subject) and the main body, is to announce the publication and availability of other documents, specifically the 'minutes of the Ordinary and Extraordinary Shareholders' Meeting held on 6 May 2024'. The text explicitly states 'Vedi allegato' (See attachment) and provides locations where the full documentation can be found (registered office, company website, Borsa Italiana, eMarket STORAGE). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or is available elsewhere should be classified as a Report Publication Announcement (RPA).
2024-06-04 English
Italgas S.p.A. - Avviso di Pubblicazione di Documentazione 04.06.2024
AGM Information Classification · 99% confidence The document is titled 'AVVISO – PUBBLICAZIONE DI DOCUMENTAZIONE' (Notice – Publication of Documentation) and its subject is 'Italgas S.p.A. - Avviso di Pubblicazione di Documentazione 04.06.2024' (Italgas S.p.A. - Notice of Publication of Documentation 04.06.2024). The text explicitly states that the minutes ('verbale') of the Shareholders' Meeting held on May 6, 2024, are now available to the public at various locations, including the company website and Borsa Italiana. Since the document itself is a short notice announcing the availability of another document (the meeting minutes), it fits the definition of a Report Publication Announcement (RPA). The document length (3167 chars) also supports the 'MENU VS MEAL' rule, indicating it is an announcement rather than the full report.
2024-06-04 Italian
Italgas S.p.A. - Extraordinary Shareholders' Meeting minutes 06.05.2024
AGM Information Classification · 100% confidence The document is explicitly titled "Minutes of the extraordinary session of the shareholders' meeting" of Italgas S.p.A., held on May 6, 2024, and notarized on May 28, 2024. It details the agenda items discussed, including the approval of the 2023 Financial Statements (Item 1 of the Ordinary Session) and a proposal for a free share capital increase (Item 1 of the Extraordinary Session). This content is a formal record of a shareholder meeting, which aligns closely with the purpose of documenting proceedings related to general meetings. While it covers items often found in an Annual Report (like financial statements), the document itself is the official minutes of the meeting, not the full Annual Report (10-K) or a presentation (AGM-R). Since the primary focus is the formal record of the meeting proceedings, and it is not a presentation, the closest fit among the provided codes is related to general meeting documentation. Given the options, 'AGM-R' (AGM Information) is the most appropriate category for minutes of a general meeting, even if it's an extraordinary one, as it documents the formal decisions and proceedings of that assembly.
2024-06-04 English
Italgas S.p.A. - Verbale Assemblea Straordinaria 06.05.2024
AGM Information Classification · 99% confidence The document is a formal notarial record ('Verbale') detailing the proceedings of the extraordinary part of the Shareholders' Meeting ('assemblea degli azionisti') of 'Italgas S.p.A.' held on May 6, 2024. It explicitly lists the agenda items, confirms quorum ('regolarmente costituita e idonea a deliberare'), details voting procedures (using a 'Radiovoter'), and records the attendance of directors and auditors. This content is characteristic of the official minutes or record of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document is the record of the meeting itself, and not just an announcement of voting results (DVA) or a proxy solicitation (PSI), the most appropriate classification is AGM-R (AGM Information/Minutes).
2024-06-04 Italian
Italgas S.p.A. - Ordinary Shareholders' Meeting 06.05.2024
AGM Information Classification · 99% confidence The document text explicitly details the 'Minutes of the ordinary session of the shareholders' meeting of "Italgas S.p.A." held on 6 May 2024.' It outlines the agenda items, which include the approval of the Financial statements and Integrated Annual Report as at 31 December 2023, dividend allocation, remuneration policy votes, and proposals for share capital increases. The content is a formal record of proceedings and resolutions from a general meeting, not the report itself, a press release, or a proxy solicitation document. Since the document is the official minutes of the Annual General Meeting (AGM) proceedings, the most appropriate classification is AGM Information (AGM-R). The document length is substantial (over 64k characters), confirming it is the full minutes, not just an announcement (RPA).
2024-06-04 English
Italgas S.p.A. - Verbale Assemblea Ordinaria 06.05.2024
AGM Information Classification · 100% confidence The document text explicitly states it is the 'Verbale della parte ordinaria dell'assemblea degli azionisti della "Italgas S.p.A." tenutasi il 6 maggio 2024' (Minutes of the ordinary part of the shareholders' meeting of "Italgas S.p.A." held on May 6, 2024). It details the agenda ('Ordine del giorno') for both ordinary and extraordinary sessions, including items like the approval of the 2023 financial statements, dividend distribution, remuneration policy, and capital increase proposals. Furthermore, it describes the procedures for voting using a 'Radiovoter' system and records the attendance and quorum. This content is characteristic of the official record of an Annual General Meeting (AGM). While it discusses the Annual Financial Statements (related to 10-K), the document itself is the formal minutes/record of the meeting where these items were discussed and voted upon. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-06-04 Italian

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