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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 2021-03-19 Remuneration Information
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 - Relazione C.d.A. - punto 4 Assemblea Ordinaria degli Azionisti
Remuneration Information Classification · 95% confidence The document is titled 'Relazione del Consiglio di Amministrazione sulle proposte concernenti le materie poste all'ordine del giorno dell'Assemblea' (Board of Directors' Report on the proposals concerning the matters on the Assembly's agenda) and specifically addresses 'Punto 4 di parte ordinaria' regarding a 'Piano di Co-investimento 2021-2023 riservato a dipendenti' (Co-investment Plan 2021-2023 reserved for employees). This plan is a variable remuneration incentive plan, which falls under the scope of executive/director compensation and shareholder voting at a General Meeting. The text explicitly references Italian regulations concerning remuneration policies (art. 114-bis D.Lgs. n. 58/98 and art. 84-bis Regolamento Consob n. 11971/99) and concludes with a proposed resolution for shareholder approval. Since the document details compensation plans being put to a vote at a General Meeting, it strongly aligns with the scope of Remuneration Information (DEF 14A) or materials presented at an AGM (AGM-R). Given that it is a formal report from the Board detailing a specific remuneration proposal to be voted on at the Assembly, DEF 14A (Remuneration Information) is the most precise fit for the content, although it is presented in the context of an AGM agenda.
2021-03-19 Italian
Call of Shareholders' Meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'CALL NOTICE CONVENING THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING' and details the agenda, voting procedures, and eligibility requirements for a shareholder meeting scheduled for April 20, 2021. This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Although it mentions the availability of financial statements (Item 1 of the Ordinary Session), the primary purpose of this specific document is the notice/call for the meeting itself, which aligns best with the AGM-R (AGM Information) category, as it is the official communication initiating the meeting process.
2021-03-19 English
Convocazione Assemblea degli Azionisti
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). The object field explicitly states "Convocazione Assemblea degli Azionisti" (Call for Shareholders' Meeting). The content details the date, time, location, and the full agenda (Ordine del giorno) for both ordinary and extraordinary sessions, including items related to the annual financial statements, dividend distribution, remuneration policy, and a capital increase proposal. This clearly indicates the document is the official notice calling for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-03-19 Italian
ITALGAS - NOTICE - PUBLICATION OF DOCUMENTATION
Regulatory Filings Classification · 99% confidence The document is very short (2079 characters) and its primary purpose, as stated in the 'Oggetto' (Subject) and the main heading 'NOTICE - PUBLICATION OF DOCUMENTATION', is to announce that certain documentation (updated bylaws) is now available to the public at specific locations (company offices, websites, storage mechanism). This perfectly matches the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports/documents, rather than the report itself. The content does not resemble a full financial report (10-K, IR), an earnings release (ER), or a specific legal/governance filing, but rather a notice about where to find other documents.
2021-03-18 Italian
Italgas - Avviso di Pubblicazione di documentazione
Report Publication Announcement Classification · 98% confidence The document is a formal notice from Italgas dated March 18, 2021. The key subject ('Oggetto') is 'Italgas - Avviso di Pubblicazione di documentazione' (Notice of Publication of documentation). The body explicitly states that the updated company bylaws ('Lo statuto sociale aggiornato') are available at various locations, including the company website and Borsa Italiana. Since the document itself is an announcement stating that another document (the updated bylaws) has been made public, and it is very short (2162 characters), it fits the definition of a Report Publication Announcement (RPA) rather than the underlying governance document itself (CGR).
2021-03-18 Italian
STATUTO SOCIALE AGGIORNATO
Regulatory Filings Classification · 99% confidence The document text consists of the full text of the 'STATUTO Italgas S.p.A.' (Bylaws/Articles of Association). It details the company's constitution, object, capital structure (Article 5), shareholder meetings (Article 8-12), and the composition and election process for the Board of Directors (Article 13). This is a foundational corporate governance document, not a periodic financial filing (like 10-K, IR, ER) or a specific announcement (like DIV, DIRS, MANG). Among the provided codes, 'CGR' (Governance Information) is the most appropriate fit for a document detailing the company's internal rules, structure, and governance practices as laid out in the Articles of Association.
2021-03-18 Italian

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