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Renergetica — Investor Relations & Filings

Ticker · REN ISIN · IT0005340655 LEI · 81560019DF1AC7CDBE73 XMIL Electricity, gas, steam and air conditioning supply
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Filings indexed 230 across all filing types
Latest filing 2023-06-12 AGM Information
Country IT Italy
Listing XMIL REN

About Renergetica

https://renergetica.com/en/

Renergetica is a smart energy company that provides a comprehensive suite of services for the renewable energy sector. Its core activities include the development, engineering, and asset management of renewable energy plants and energy storage systems. The company specializes in the global development of clean energy projects and has created innovative technology for the design and integration of renewable sources into hybrid grids. Renergetica manages the entire project lifecycle, leveraging its multidisciplinary expertise to deliver reliable renewable energy solutions.

Recent filings

Filing Released Lang Actions
L’Assemblea degli Azionisti di Renergetica approva il Bilancio 2022 e autorizza l’acquisto di azioni proprie ex art. 2357 Cod. Civ.
AGM Information Classification · 98% confidence The document is titled 'L'Assemblea degli Azionisti di Renergetica approva il Bilancio 2022...' and details the resolutions passed by the Shareholders' Meeting (Assemblea degli Azionisti) held on June 12, 2023. Key resolutions include the approval of the 2022 Financial Statements (Bilancio) and the authorization for the purchase of own shares (acquisto di azioni proprie). The content is a summary of the meeting's outcomes, including financial highlights and specific corporate governance decisions (like dividend allocation and share buyback authorization). This strongly indicates the document is related to the Annual General Meeting (AGM) proceedings and outcomes, fitting the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. While it contains financial results, the primary context is the meeting itself and its resolutions, rather than a standalone Annual Report (10-K) or a pure Earnings Release (ER).
2023-06-12 Italian
IL C.D.A. PROPONE L’AUTORIZZAZIONE ALL’ACQUISTO E ALLA DISPOSIZIONE DI AZIONI PROPRIE PUBBLICAZIONE DELL’AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI RENERGETICA S.P.A.
AGM Information Classification · 100% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and its primary purpose is to announce the convocation of the Ordinary Shareholders' Meeting ("ASSEMBLEA ORDINARIA DEGLI AZIONISTI") scheduled for June 12, 2023. The agenda includes the approval of the 2022 Financial Statements and, crucially, the proposal for authorization to purchase and dispose of own shares. The document details the procedures for shareholder participation, voting, and the availability of related documentation (like the explanatory report and financial statements). Since this document is the formal notice calling the meeting and outlining the agenda items, it is best classified as an announcement related to the Annual General Meeting (AGM). The specific code for AGM-related materials is AGM-R.
2023-05-25 Italian
RENERGETICA CONTINUA A PREMIARE I DIPENDENTI: TERZA ASSEGNAZIONE DI AZIONI A TITOLO GRATUITO. COMUNICAZIONE DI VARIAZIONE DEL CAPITALE SOCIALE
Share Issue/Capital Change Classification · 98% confidence The document is titled 'COMUNICAZIONE DI VARIAZIONE DEL CAPITALE SOCIALE' (Communication of Share Capital Variation) and details the free assignment of 3,800 ordinary shares to employees as part of the 'Piano di Incentivazione 2021-2024' (Incentive Plan). This action involves an increase in the share capital ('aumento a titolo gratuito del capitale sociale') and a resulting change in the total number of shares and the shareholder structure. This directly relates to changes in the company's capital structure, specifically through the issuance of new shares as part of an incentive scheme. This aligns best with the 'Share Issue/Capital Change' category (SHA). It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV).
2023-05-24 Italian
RENERGETICA S.p.A. APPROVA IL BILANCIO: CRESCE IL MARGINE DI PROFITTO DEL GRUPPO
Earnings Release Classification · 95% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and explicitly states that the Board of Directors approved the consolidated financial statements ("bilancio consolidato") and the draft financial statements ("progetto di bilancio d'esercizio") for the year ended December 31, 2022. It presents key financial figures (Revenue, EBITDA, Net Result) for the year and discusses subsequent events and management outlook. This format—a press release announcing the approval and key figures of the annual financial results—is characteristic of an Earnings Release (ER) or, given the comprehensive nature covering the full year and the approval of the statutory accounts, it strongly aligns with the content typically found in an Annual Report (10-K) or the accompanying release. Since it is a press release summarizing the full-year results and the approval of the statutory accounts, it functions as the primary announcement of the annual performance. However, the definition for 'Annual Report (Code: 10-K)' is for the 'Official yearly report covering company activity and full financial performance.' The definition for 'Earnings Release (Code: ER)' is for the 'Initial announcement of quarterly/periodical financial results (key highlights only).' Because this document contains detailed financial breakdowns for the full year (31 December 2022) and discusses the approval of the statutory accounts, it is more substantial than a typical quarterly earnings highlight, but it is presented as a press release, not the full statutory filing itself. In many jurisdictions, the press release announcing the approval of the full-year accounts is the closest public document before the full 10-K equivalent is filed. Given the detailed financial data for the full year, it is best classified as an Earnings Release (ER) summarizing the annual performance, as it is a press release announcing results, rather than the comprehensive 10-K document itself. If the document were the full statutory filing, 10-K would be appropriate. As a press release detailing the full-year results, ER is the most fitting category among the options provided for an initial results announcement. FY 2022
2023-05-11 Italian
RENERGETICA RIORGANIZZA IL COMPARTO ESTERO, CEDE CHILE E COLOMBIA ALLA CONTROLLANTE EXACTO E PUNTA ALL’ESPANSIONE IN EUROPA MODIFICA DEL CALENDARIO EVENTI SOCIETARI 2023
Regulatory Filings Classification · 100% confidence The document is explicitly titled "COMUNICATO STAMPA" (Press Release) and announces several corporate actions: a strategic reorganization involving the sale of subsidiaries (Chile and Colombia) to the controlling shareholder, and a modification to the corporate events calendar, specifically postponing the approval date for the 2022 year-end consolidated financial statements and the subsequent Shareholders' Meeting. Since it is a press release announcing significant corporate events, including a change in the schedule for financial report approval, it fits best under the general category for regulatory announcements that are not specific financial reports themselves. Given the content is a press release announcing corporate actions and a calendar change, it is classified as a Regulatory Filing (RNS), as it is a general regulatory announcement that doesn't fit the more specific categories like ER, IR, or DIV, although it does mention financial reporting dates. It is not a full report (10-K, IR) nor a presentation (IP).
2023-04-18 Italian
RINNOVABILI: PRIMI PASSI NELLA REALIZZAZIONE DI IMPIANTI PER RENERGETICA CHE VENDE ALLA CONTROLLATA ZAON UN’AUTORIZZAZIONE IN PROVINCIA DI BIELLA
Regulatory Filings Classification · 95% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and details a specific corporate transaction: Renergetica selling a vehicle company (Ren 174 Srl) to its subsidiary (Zaon Srl) regarding a photovoltaic plant authorization. This is a specific operational update, not a comprehensive annual report (10-K), an interim report (IR), or a formal earnings release (ER). It is a general announcement regarding corporate activity. Since it doesn't fit perfectly into categories like M&A (TAR) or Capital Change (CAP), and it is a formal press release announcing a business event, the most appropriate general category for non-standard, specific corporate news announcements is Regulatory Filings (RNS), which serves as a broad category for official company disclosures that aren't covered by more specific codes. Given the short length (3158 chars) and the nature of a press release, RNS is the best fit among the available options for a specific, non-periodic operational announcement.
2023-03-29 Italian

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