For more information about Shareholders'Meetings documents write to Corporate Affairs Department affarisocietari@erg.eu
or go to the Corporate Governance area of the website.
Contacts Corporate Governance
Shareholders' Meetings
14 Mar 2018
Calling of the Ordinary Shareholders' Meeting Published on March 14, 2018
14 Mar 2018
Calling of the Ordinary Shareholders' Meeting - abstract Italian version published on March 14, 2018 on Il Sole 24 ore
14 Mar 2018
Press release - Board of Directors' Report concerning the matters on the agenda of the ERG S.p.A. Shareholders' Meeting Published on March 14, 2018
14 Mar 2018
Board of Directors' Report concerning the matters on the agenda of the ERG S.p.A. Shareholders' Meeting pursuant to article 125-ter of Italian Legislative Decree No. 58 of 24 February 1998 ("Consolidated Finance Act") and articles 73 and 84-bis of the Regulations implementing the Consolidated Finance Act adopted by CONSOB under resolution No. 11971 of 14 May 1999, as amended and supplemented ("Issuers' Regulations")
Published on March 14, 2018
14 Mar 2018
Information Document on the 2018-2020 Long-Term Incentive Plan prepared in accordance with Article 114-bis of Legislative Decree no. 58 of 24 February 1998 ("CFA") and Article 84-bis of the regulation adopted by CONSOB with resolution no. 11971 of 14 May 1999, as amended and supplemented ("Issuers' Regulations")
Published on March 14, 2018
30 Mar 2018
Notice pursuant to Article 126-bis of the Consolidated Finance Act and notice of deposit of the Annual report and Non-financial report at 31 December 2017 Italian version published on MF on March 30, 2018
30 Mar 2018
Annual Report at 31 December 2017 Published on March 30, 2018
30 Mar 2018
Report on corporate governance and ownership at 31 December 2017 Published on March 30, 2018
30 Mar 2018
Non-financial report at 31 December 2017 Italian version published on March 30, 2018
30 Mar 2018
Proposal presented by Shareholder Polcevera S.r.l. 3.4 – Determination of the remuneration of the members of the Board of Directors for the year 2018
Italian version published on March 30, 2018
30 Mar 2018
Proposal presented by Shareholder Polcevera S.r.l. 3.5 – Determination of the remuneration of the Control and Risk Committee for the year 2018
Italian version published on March 30, 2018
30 Mar 2018
Proposal presented by Shareholder Polcevera S.r.l. 3.6 – Determination of the remuneration of the Nominations and Remunerations Committee for the year 2018
Italian version published on March 30, 2018
30 Mar 2018
Press Release - Lists of candidates for appointment to the Board of Directors and related proposals Published on March 30, 2018
30 Mar 2018
List (n.1) and related proposal presented by Shareholder San Quirico S.p.A. Published on March 30, 2018
30 Mar 2018
List (n.2) presented by certain investors Published on March 30, 2018
31 Mar 2018
Press Release - Remuneration report Published on March 30, 2018
30 Mar 2018
Remuneration report pursuant to Article 123-ter of Legislative Decree no. 58 dated 24 February 1998 published on March 30, 2018
24 Apr 2018
Press release - ERG Shareholders' Meeting approves the Financial Statements as at 31 December 2017 appoints the new Board of Directors, confirms Edoardo Garrone as Chairman and resolves to pay a dividend of 1.15 Euro per share, including an extraordinary component of 0.40 Euro ERG's Board of Directors confirms Alessandro Garrone as Executive Deputy Chairman, Giovanni Mondini as Deputy Chairman and Luca Bettonte as Chief Executive Officer Published on 23 April 2018
23 Apr 2018
Summary report of votes on the agenda items Published on 24 April 2018
17 May 2018
Avviso di messa in pagamento del dividendo (Italian version published on MF on 18 May 2018)
23 May 2018
Avviso di deposito del Verbale dell'Assemblea Ordinaria di ERG S.p.A. del 23 aprile 2018 (Italian version published on 23 May 2018 on MF)
23 May 2018
Verbale dell'Assemblea Ordinaria di ERG S.p.A. del 23 aprile 2018 (Italian version published on 23 May 2018)
17 Mar 2017
Calling of the Ordinary Shareholders' Meeting Published on March 17, 2017
17 Mar 2017
Calling of the Ordinary Shareholders' Meeting (abstract) Italian Version published on MF on March 17, 2017
17 Mar 2017
Press release - Explanatory report of the Board of Directors concerning the matters on the agenda of the ERG S.p.A. Shareholders' Meeting Published on March 17, 2017
17 Mar 2017
Report of the Board of Directors pursuant to article 125-ter of Italian Legislative Decree No. 58 of 24 February 1998 ("Consolidated Finance Act") and articles 73 and 84-bis of the Regulations implementing the Consolidated Finance Act adopted by CONSOB under resolution No. 11971 of 14 May 1999, as amended and supplemented ("Issuers' Regulations")
Published on March 17, 2017
30 Mar 2017
Avviso ai sensi dell'art. 126-bis del Testo Unico della Finanza e Avviso di deposito della Relazione Finanziaria Annuale al 31 dicembre 2016 Italian version published on March 30, 2016 on Il Sole 24 Ore
30 Mar 2017
Proposta presentata dall'Azionista Polcevera S.A. 4 – Determinazione dei compensi spettanti ai componenti il Consiglio di Amministrazione per l'esercizio 2017
Italian Version published on March 30, 2017
Italian Version published on March 30, 2017
30 Mar 2017
Proposta presentata dall'Azionista Polcevera S.A. 5 – Determinazione dei compensi spettanti ai componenti il Comitato Controllo e Rischi per l'esercizio 2017
Italian Version published on March 30, 2017
Italian Version published on March 30, 2017
30 Mar 2017
Proposta presentata dall'Azionista Polcevera S.A. 6 – Determinazione dei compensi spettanti ai componenti il Comitato Nomine e Compensi per l'esercizio 2017
Italian Version published on March 30, 2017
Italian Version published on March 30, 2017
30 Mar 2017
Annual Report Published on March 30, 2017
30 Mar 2017
2016 Report on Corporate Governance and Ownership Published on March 30, 2017
30 Mar 2017
ERG Services S.p.A. - Financial Report Published on March 30, 2017
30 Mar 2017
Press Release - Remuneration Report Published on March 30, 2017
30 Mar 2017
Remuneration Report 2017 Published on March 30, 2017
20 Apr 2017
Press release - ERG Shareholders' Meeting approves the Financial Statements as at 31 December 2016 and resolves to pay a dividend of Euro 0.50 per share Published on April 20, 2017
21 Apr 2017
Summary report of votes on the agenda items Published on April 21, 2017
19 May 2017
Avviso di messa in pagamento del dividendo e deposito del verbale dell'Assemblea Ordinaria di ERG S.p.A. del 20 aprile 2017 Italian version published on May 19, 2017 on Il Sole 24 ore
19 May 2017
Verbale dell'Assemblea Ordinaria di ERG S.p.A. del 20 aprile 2017 Italian version published on May 19, 2017
24 Mar 2016
Calling of the Ordinary Shareholders' Meeting Published on March 24, 2016
24 Mar 2016
Calling of the Ordinary Shareholders' Meeting (abstract) Italian Version published on MF on March 24, 2016
24 Mar 2016
Press release - Explanatory report of the Board of Directors concerning the matters on the agenda of the ERG S.p.A. Shareholders' Meeting, proposal for authorisation to purchase and sell treasury shares and proposal to amend the Articles of Association Published on March 24, 2016
24 Mar 2016
Report of the Board of Directors pursuant to article 125-ter of Italian Legislative Decree No. 58 of 24 February 1998 ("Consolidated Finance Act") and articles 73 and 84-bis of the Regulations implementing the Consolidated Finance Act adopted by CONSOB under resolution No. 11971 of 14 May 1999, as amended and supplemented ("Issuers' Regulations")
Published on March 24, 2016
Published on March 24, 2016
09 Apr 2016
Press release - Presentation of lists for the appointment of the Board of Statutory Auditors Published on April 9, 2016
12 Apr 2016
Avviso ai sensi dell'art.126-bis del Testo Unico della Finanza e Avviso di deposito della Relazione Finanziaria annuale al 31 dicembre 2015 Italian version published on April 12, 2016 on MF
12 Apr 2016
Proposta presentata dall'Azionista Polcevera S.A. 3 – Nomina del Collegio Sindacale
3.2 Determinazione della retribuzione spettante al Presidente e agli altri componenti il Collegio Sindacale
(Italian version published on April 12, 2016)
12 Apr 2016
Proposta presentata dall'Azionista Polcevera S.A. 4 – Determinazione dei compensi spettanti ai componenti il Consiglio di Amministrazione per l'esercizio 2016
(Italian version published on April 12, 2016)
12 Apr 2016
Proposta presentata dall'Azionista Polcevera S.A. 5 – Determinazione dei compensi spettanti ai componenti il Comitato Controllo e Rischi per l'esercizio 2016
(Italian version published on April 12, 2016)
12 Apr 2016
Proposta presentata dall'Azionista Polcevera S.A. 6 – Determinazione dei compensi spettanti ai componenti il Comitato Nomine e Compensi per l'esercizio 2016
(Italian version published on April 12, 2016)
12 Apr 2016
Annual Report at 31 December 2015 Published on April 12, 2016
12 Apr 2016
Auditors Report on Statutory Financial Statements Published on April 12, 2016
12 Apr 2016
Auditors Report on Consolidated Financial Statements Published on April 12, 2016
12 Apr 2016
Board of Statutory Auditors Report to the Financial Statements Published on April 12, 2016
12 Apr 2016
Board of Statutory Auditors Report to the Consolidated Financial Statements Published on April 12, 2016
12 Apr 2016
2015 Report on Corporate Governance and Ownership Published on April 12, 2016
12 Apr 2016
Press release - Lists for the appointment of the Board of Statutory Auditors Published on April 12, 2016
12 Apr 2016
Lista (n.1) presentata dall'Azionista San Quirico S.p.A. 3 – Nomina del Collegio Sindacale
3.1 – Nomina dei componenti il Collegio Sindacale e del Presidente
(Italian version published on April 12, 2016)
12 Apr 2016
Lista (n.2) presentata da alcuni Investitori Istituzionali 3 – Nomina del Collegio Sindacale
3.1 – Nomina dei componenti il Collegio Sindacale e del Presidente
(Italian version published on April 12, 2016)
12 Apr 2016
Press Release - Remuneration Report Published on April 12, 2016
12 Apr 2016
Remuneration Report pursuant to Article 123-ter of Legislative Decree no. 58 dated 24 February 1998
Published on April 12, 2016
03 May 2016
Press release - ERG Shareholders' Meeting approves the Financial Statements as at 31 December 2015, resolves to pay a dividend of Euro 1.0 per share, including an extraordinary component of Euro 0.50, appoints the new Board of Statutory Auditors and approves an amendment to the Articles of Association Published on May 3, 2016
06 May 2016
Summary report of votes on the agenda items Published on May 6, 2016
17 May 2016
Avviso di messa in pagamento del dividendo Italian version published on May 17, 2016
30 May 2016
Avviso di deposito del Verbale dell'Assemblea Ordinaria e Straordinaria del 3 maggio 2016 Italian Version published on 30 May 2016 on Il Sole 24 Ore
30 May 2016
Verbale dell'Assemblea Ordinaria e Straordinaria del 3 maggio 2016 Italian version published on 30 May 2016
Calling of the Ordinary Shareholders' Meeting
13 Mar 2015
Calling of the Ordinary Shareholders' Meeting
Published on March 13, 2015
Calling of the Ordinary Shareholders' Meeting
Published on March 13, 2015
Calling of the Ordinary Shareholders'Meeting
13 Mar 2015
Calling of the Ordinary Shareholders'Meeting
(abstract)
Italian Version published on MF on March 13, 2015
Press release - Explanatory report of the Board of Directors
13 Mar 2015
Press release - Explanatory report of the Board of Directors
concerning the matters on the agenda of the ERG S.p.A. Ordinary Shareholders' Meeting,proposal for authorisation to purchase and sell treasury shares, proposal for approval of the 2015–2017 Long-term monetary incentive plan and related information document
Published on March 13, 2015
Report of the Board of Directors
13 Mar 2015
Report of the Board of Directors
pursuant to article 125-ter of Italian Legislative Decree No. 58 of 24 February 1998 ("Consolidated Finance Act") and articles 73 and 84-bis of the Regulations implementing the Consolidated Finance Act adopted by CONSOB under resolution No. 11971 of 14 May 1999, as amended and supplemented ("Issuers' Regulations")
Published on March 13, 2015
Information Document the 2015-2017 Long-Term Monetary Incentive Plan
13 Mar 2015
Information Document the 2015-2017 Long-Term Monetary Incentive Plan
prepared in accordance with Article 114-bis of Legislative Decree no. 58 of 24 February 1998 ("CFA") and Article 84-bis of the regulation adopted by CONSOB with resolution no. 11971 of 14 May 1999, as amended and supplemented ("Issuers' Regulations")
Published on March 13, 2015
Information Document the 2015-2017 Long-Term Monetary Incentive Plan
prepared in accordance with Article 114-bis of Legislative Decree no. 58 of 24 February 1998 ("CFA") and Article 84-bis of the regulation adopted by CONSOB with resolution no. 11971 of 14 May 1999, as amended and supplemented ("Issuers' Regulations")
Published on March 13, 2015
Avviso ai sensi dell'art. 126-bis del Testo Unico della Finanza e Avviso di deposito della Relazione finanziaria annuale al 31 dicembre 2014
23 Mar 2015
Avviso ai sensi dell'art. 126-bis del Testo Unico della Finanza e Avviso di deposito della Relazione finanziaria annuale al 31 dicembre 2014
(Italian version published on March 23, 2015 on Il Sole 24 Ore)
Avviso ai sensi dell'art. 126-bis del Testo Unico della Finanza e Avviso di deposito della Relazione finanziaria annuale al 31 dicembre 2014
(Italian version published on March 23, 2015 on Il Sole 24 Ore)
Annual Report as at 31 December 2014
23 Mar 2015
Annual Report as at 31 December 2014
Published on March 23, 2015
Annual Report as at 31 December 2014
Published on March 23, 2015
Auditors' Report on Statutory Financial Statements
23 Mar 2015
Auditors' Report on Statutory Financial Statements
Published on March 23, 2015
Auditors' Report on Statutory Financial Statements
Published on March 23, 2015
Auditors' Report on the Consolidated Financial Statements
23 Mar 2015
Auditors' Report on the Consolidated Financial Statements
Published on March 23, 2015
Auditors' Report on the Consolidated Financial Statements
Published on March 23, 2015
Board of Statutory Auditors Report to the Financial Statements
23 Mar 2015
Board of Statutory Auditors Report to the Financial Statements
Published on March 23, 2015
Board of Statutory Auditors Report to the Financial Statements
Published on March 23, 2015
Board of Statutory Auditors Report to the Consolidated Financial Statements
23 Mar 2015
Board of Statutory Auditors Report to the Consolidated Financial Statements
Published on March 23, 2015
Board of Statutory Auditors Report to the Consolidated Financial Statements
Published on March 23, 2015
2014 Report on Corporate Governance and Ownership
23 Mar 2015
2014 Report on Corporate Governance and Ownership
Published on March 23, 2015
2014 Report on Corporate Governance and Ownership
Published on March 23, 2015
Proposta presentata dall'Azionista Polcevera S.A.
23 Mar 2015
Proposta presentata dall'Azionista Polcevera S.A.
in riferimento al punto 3.4 all'ordine del giorno " Determinazione dei compensi spettanti ai componenti il Consiglio di Amministrazione per l'esercizio 2015"
(Italian version published on March 23, 2015)
Proposta presentata dall'Azionista Polcevera S.A.
23 Mar 2015
Proposta presentata dall'Azionista Polcevera S.A.
in riferimento al punto 3.5 all'ordine del Giorno "Determinazione dei compensi spettanti ai componenti il Comitato Controllo e Rischi e il Comitato Nomine e Compensi per l'esercizio 2015 "
(Italian version published on March 23, 2015)
Press Release - Remuneration Report
23 Mar 2015
Press Release - Remuneration Report
Published on March 23, 2015
Press Release - Remuneration Report
Published on March 23, 2015
Remuneration Report pursuant to Article 123-ter of Legislative Decree no. 58 dated 24 February 1998
23 Mar 2015
Remuneration Report
pursuant to Article 123-ter of Legislative Decree no. 58 dated 24 February 1998 Published on March 23, 2015
Remuneration Report
pursuant to Article 123-ter of Legislative Decree no. 58 dated 24 February 1998 Published on March 23, 2015
Press release - Lists of candidates for appointment to the ERG S.p.A. Board of Directors and related proposals
31 Mar 2015
Press release - Lists of candidates for appointment to the ERG S.p.A. Board of Directors and related proposals
Published on March 31, 2015
Press release - Lists of candidates for appointment to the ERG S.p.A. Board of Directors and related proposals
Published on March 31, 2015
Nomina del Consiglio di Amministrazione - Lista (n. 1) presentata dall'Azionista San Quirico S.p.A. e proposte connesse
31 Mar 2015
Nomina del Consiglio di Amministrazione - Lista (n. 1) presentata dall'Azionista San Quirico S.p.A. e proposte connesse
Published on March 31, 2015
Published on March 31, 2015
Nomina del Consiglio di Amministrazione - Lista (n. 2) presentata da alcuni Investitori Istituzionali
31 mar 2015
Nomina del Consiglio di Amministrazione - Lista (n. 2) presentata da alcuni Investitori Istituzionali
Published on March 31, 2015
Press Release - ERG Shareholders' Meeting approves the Financial Statements as at 31 December 2014, appoints the new Board of Directors, confirms Edoardo Garrone as Chairman and resolves to pay a dividend of Euro 0.50 per share
24 Apr 2015
Press Release - ERG Shareholders' Meeting approves the Financial Statements as at 31 December 2014, appoints the new Board of Directors, confirms Edoardo Garrone as Chairman and resolves to pay a dividend of Euro 0.50 per share
ERG's Board of Directors confirms Alessandro Garrone as executive Deputy Chairman, Giovanni Mondini as Deputy Chairman and Luca Bettonte as Chief Executive Officer
Published on 24 April 2015
Press Release - ERG Shareholders' Meeting approves the Financial Statements as at 31 December 2014, appoints the new Board of Directors, confirms Edoardo Garrone as Chairman and resolves to pay a dividend of Euro 0.50 per share
ERG's Board of Directors confirms Alessandro Garrone as executive Deputy Chairman, Giovanni Mondini as Deputy Chairman and Luca Bettonte as Chief Executive Officer
Published on 24 April 2015
Summary report of votes on the agenda items
29 Apr 2015
Summary report of votes on the agenda items
Summary report of votes on the agenda items
Avviso di deposito del resoconto intermedio sulla gestione al 31 Marzo 2015, di deposito del Verbale dell'Assemblea Ordinaria del 24 Aprile 2015 e di messa in pagamento del dividendo Data di pubblicazione: 13 Maggio 2015 Testata: MF
13 mag 2015
Avviso di deposito del resoconto intermedio sulla gestione al 31 Marzo 2015,
di deposito del Verbale dell'Assemblea Ordinaria del 24 Aprile 2015 e di messa in pagamento del dividendo
Data di pubblicazione: 13 Maggio 2015
Testata: MF
(Italian Version)
Verbale dell'Assemblea degli Azionisti del 24 Aprile 2015 Data di pubblicazione: 13 Maggio 2015
13 mag 2015
Verbale dell'Assemblea degli Azionisti del 24 Aprile 2015
Data di pubblicazione: 13 Maggio 2015
(Italian Version)
Calling of the Ordinary Shareholders' Meeting
published on 14 March, 2014
Report of the Board of Directors
published on 14 March, 2014
Avviso ai sensi dell'art.126-bis del Testo Unico della Finanza e Avviso di deposito della Relazione Finanziaria Annuale al 31 dicembre 2013
published on 24 March, 2014
Annual Report as at 31 December 2013
published on 24 March, 2014
Auditor's Report on Statutory Financial Statements
published on 24 March, 2014
Auditor's Report on the Consolidated Financial Statements
published on 24 March, 2014
Board of Statutory Auditors Report to the Financial Statements
published on 24 March, 2014
2013 Report on Corporate Governance and Ownership
published on 24 March, 2014
Board of Statutory Auditors Report to the Consolidated Financial Statements
published on 24 March, 2014
Proposta presentata dall'Azionista Polcevera S.A.
published on 24 March, 2014
Proposta presentata dall'Azionista San Quirico S.p.A.
published on 24 March, 2014
Remuneration Report - Press Release
published on 24 March, 2014
Remuneration Report
published on 24 March, 2014
ERG Shareholders' Meeting approves the Financial Statements as at 31 December 2013 and resolves to pay a dividend of Euro 1.00 per share
published on 15 April, 2014
Ordinary Shareholders' Meeting of 15 April 2014 - Summary report of votes on the agenda items
published on 17 April, 2014
Notice of Call
published on 12 March, 2013
Report of the Board of Directors
pursuant to Article 125-ter of Legislative Decree no. 58 dated 24 February 1998, (Consolidated Law on Finance") and Article 73 of the Regulation implementing the Consolidated Law on Finance adopted by Consob under resolution no. 11971 of 14 May 1999, as amended and supplemented.
Published on 12 March, 2013
Published on 12 March, 2013
Remuneration Report
Pursuant to Article 123-ter of Legislative Decree no. 58 dated 24 February 1998
Published on 14 March, 2013
Published on 14 March, 2013
Avviso di deposito della Relazione Finanziaria Annuale al 31 Dicembre 2012
(Italian version)
published on 22 March, 2013
published on 22 March, 2013
Annual Report as at 31 December 2012
published on 22 March, 2013
Auditor's Report on the Consolidated Financial Statements
published on 22 March, 2013
Auditor's Report on Statutory Financial Statements
published on 22 March, 2013
Board of Statutory Auditors Report to the Consolidated Financial Statements
published on 22 March, 2012
Board of Statutory Auditors Report to the Financial Statements
published on 22 March, 2013
2012 Report on Corporate Governance and Ownership
published on 22 March, 2013
Comunicato stampa ai sensi dell'art. 144-sexies, comma 4, del Regolamento Emittenti
Published on 30 March 2013
Avviso ai sensi dell'art. 126-bis del Testo Unico della Finanza
(Italian version)
Published on 2 April 2013
Published on 2 April 2013
Proposta presentata dall'Azionista San Quirico S.p.A.
in riferimento al punto 2) Nomina del Collegio Sindacale - 2.2) Determinazione della retribuzione spettante al Presidente e ai componenti del Collegio Sindacale
(Italian version)
Published on 2 April 2013
Proposta presentata dall'Azionista Polcevera S.A.
in riferimento al punto 3) Determinazione dei compensi spettanti ai componenti il Consiglio di Amministrazione, il Comitato Controllo e Rischi e il Comitato Nomine e Compensi per l'esercizio 2013
(Italian version)
Published on 2 April 2013
Publication of lists for te appointment of the Board of Statutory Auditors
Press release
Published on 2 April 2013
Published on 2 April 2013
Candidates for the Board of Statutory Auditors indicated by the Shareholder San Quirico S.p.A.
Published on 2 April 2013
Shareholders' Meeting
ERG Shareholders' Meeting approves the Financial Statements as at 31 December 2012, appoints the new Board of Statutory Auditors and resolves to pay a dividend of Euro 0.40 per share.
Press release
Published on 23 April 2013
Ordinary Shareholders' Meeting of 23 April 2013 - Summary report of votes on the agenda items
ERG Shareholders' Meeting approves the Financial Statements as at 31 December 2012, appoints the new Board of Statutory Auditors and resolves to pay a dividend of Euro 0.40 per share.
Press release
Published on 23 April 2013
Avvisi di deposito del Verbale dell'Assemblea degli Azionisti del 23 Aprile 2013 e del Resoconto intermedio sulla Gestione al 31 Marzo 2013
(Italian version)
Published on 14 May 2013
Published on 14 May 2013
Verbale dell'Assemblea degli Azionisti del 23 Aprile 2013
Notice of call
Report of the Board Directors
pursuant to article 125-ter, paragraph 1, of Legislative Decree no. 58 of 24 February 1998 ("TUF" [Testo Unico della Finanza, Consolidation Act on Finance]) and article 72, paragraph 1, and article 73, paragraph 1, of the Regulation implementing the TUF as adopted by Consob by resolution no. 11971 of 14 May 1999, as amended and supplemented
Avviso di deposito della Relazione finanziaria annuale al 31 Dicembre 2011 (Italian version)
Data di pubblicazione: 20 Marzo 2012
Testata: Il Sole 24 Ore
Testata: Il Sole 24 Ore
Annual Report as at 31.12.2011
Auditor's report on the Consolidated Financial Statements
Auditor's Report on the Statutory Financial Statements
Board of Statutory Auditors Report to the Consolidated Financial Statements
Board of Statutory Auditors Report to the Consolidated Financial Statements
Remuneration Report
pursuant to Article 123-ter of Legislative Decree no. 58 dated 24 February 1998
(document published on March 27th 2012)
(document published on March 27th 2012)
Candidates for the Board of Directors
Candidates for the Board of Directors
Shareholders' Meeting - Press Release
Read the press release published on 20 April 2012
Assemblea degli Azionisti del 20 Aprile 2012
Document published on April 24th 2012 (Italian Version)
Avvisi di deposito del Verbale dell'Assemblea Ordinaria di ERG S.p.A. del 20 aprile 2012 e del Resoconto Intermedio sulla Gestione al 31 marzo 2012
Verbale dell'Assemblea degli Azionisti di ERG SpA del 20 Aprile 2012
Notice of call
(Avviso di convocazione Assemblea Ordinaria e Straordinaria - Italian version)
Data di pubblicazione: 15 Marzo 2011
Testata: Finanza e Mercati
Data di pubblicazione: 15 Marzo 2011
Testata: Finanza e Mercati
Report of the Board Directors
pursuant to article 125-ter, paragraph 1, of Legislative Decree no. 58 of 24 February 1998 ("TUF" [Testo Unico della Finanza, Consolidation Act on Finance]) and article 72, paragraph 1, and article 73, paragraph 1, of the Regulation implementing the TUF as adopted by Consob by resolution no. 11971 of 14 May 1999, as amended and supplemented
Avviso di deposito della Relazione finanziaria annuale al 31 Dicembre 2010 (Italian version)
Data di pubblicazione: 23 Marzo 2011
Testata: Milano Finanza
Testata: Milano Finanza
Auditor's Report on the Statutory Financial Statements
Auditor's report on the Consolidated Financial Statements
Board of Statutory Auditors Report to the Consolidated Financial Statements
Avviso di deposito del verbale dell'Assemblea Ordinaria e Straordinaria di ERG S.p.A. del 14 aprile 2011
Data di pubblicazione: 13 Maggio 2011
Testata: Milano Finanza
Testata: Milano Finanza
Rendiconto Sintetico delle votazioni dell'Assemblea degli Azionisti del 14 Aprile 2011
(Italian version)
Verbale dell'Assemblea Ordinaria e Straordinaria di ERG S.p.A. del 14 aprile 2011
Document published on May 12th 2011
Verbale dell'Assemblea Ordinaria e Straordinaria di ERG S.p.A. del 14 aprile 2011
Document published on May 12th 2011
Statuto Sociale di ERG S.p.A.
Document published on May 20th 2011
(Italian version)
(Italian version)
Minutes of Meeting (April 14th 2011)
Rules Governing the Shareholders'Meeting
The present Rules Governing the Shareholder's Meeting has been approved by the Ordinary Shareholder's Meeting of April 27th, 2001
The Shareholders' Meeting of ERG S.p.A. approves the Financial Statements as at 31 December 2009,
resolves to pay a dividend of € 0.40 per share and approves the merger plan by incorporation of ERG Raffinerie Mediterranee S.p.A. and ERG Power & Gas S.p.A. into ERG S.p.A.
Consolidated Financial Statements, draft Financial Statements, Report on Operations, Report on Corporate Governance.
document approved by the Board of Directors on the 4th March 2010
Calling of the Ordinary and Extraordinary Shareholders' Meeting
published on the newspaper Finanza e Mercati on March 11, 2010.
The Ordinary and Extraordinary Shareholders' Meeting is convened on 15 April 2010 at 10.30 a.m., at Via San Luca 2, Genoa, at the offices of the Edoardo Garrone
Foundation, in first call, and if required on 16 April 2010 same time and place, in second call.
The Ordinary and Extraordinary Shareholders' Meeting is convened on 15 April 2010 at 10.30 a.m., at Via San Luca 2, Genoa, at the offices of the Edoardo Garrone
Foundation, in first call, and if required on 16 April 2010 same time and place, in second call.
The Shareholders' Meeting of the Company approved the Separate and Consolidated Financial Statements at 31.12.2009
italian newspaper: Milano Finanza
date of publication: April 16, 2010
date of publication: April 16, 2010
Merger Plan by incorporation of ERG Raffinerie Mediterranee spa and ERG Power & Gas spa into ERG spa
(ai sensi dell'art. 2501ter codice codice civile). Il Consiglio di Amministrazione proporrà all'Assemblea degli Azionisti, che sarà convocata per il 15 aprile, l'approvazione dell'operazione di fusione per incorporazione di ERG Raffinerie Mediterranee S.p.A. ed ERG Power & Gas S.p.A. in ERG S.p.A.
Report of the Board of Directors
Report of the Board of Directors pursuant to Article 3 of Ministerial Decree no. 437 of 5/11/1998
Rules Governing the Shareholders'Meeting
The present Rules Governing the Shareholder's Meeting has been approved by the Ordinary Shareholder's Meeting of April 27th, 2001.
Calling of the Ordinary Shareholders' Meeting on 23rd April 2009
Management Report for the year ended 31 December 2008
Report of the Board of Directors of the Ordinary Shareholders' Meeting on 23/04/09
Consolidated Financial Statements for the year ended 31 December 2008
Management Report for the year ended 31 December 2008
Candidates for the Board of Directors indicated by the shareholder San Quirico S.p.A.
Report of the Board of Statutory Auditors on the Consolidated Financial Statements
Rules Governing the Shareholders'Meeting
The present Rules Governing the Shareholder's Meeting has been approved by the Ordinary Shareholder's Meeting of April 27th, 2001.
Calling of the Ordinary Shareholders' Meeting on April 24th 2008
Report of the Board of Directos of the Ordinary Shareholders' Meeting
Consolidated Financial Statements for the year ended 31 December 2007
Report on Operations for the year ended 31 December 2007
Candidates for the Board of Statutory Auditors indicated by the shareholder San Quirico S.p.A.
Candidate for the Board of Directors indicated by the shareholder San Quirico S.p.A.
Rules Governing the Shareholders'Meeting
Calling of the Ordinary Shareholders Meeting on 27th April 2007
Calling of the Extraordinary Shareholders Meeting on 29 June 2007
Report of the Board of Directors of the Ordinary Shareholders Meeting
Candidates for the Board of Directors indicated by the shareholder San Quirico S.p.A.
Report on Operations for the year ended 31 December 2006
Consolidated Financial Statements for the year ended 31 Decemebr 2006
Page updated at 7 Mar 2019