Contacts Corporate Governance
Shareholders' Meetings
or go to the Corporate Governance area of the website.
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
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
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
3.5 – Determination of the remuneration of the Control and Risk Committee for the year 2018
Italian version published on March 30, 2018
3.6 – Determination of the remuneration of the Nominations and Remunerations Committee for the year 2018
Italian version published on March 30, 2018
Italian Version published on MF on March 17, 2017
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
Italian version published on March 30, 2016 on Il Sole 24 Ore
Italian Version published on March 30, 2017
Italian Version published on March 30, 2017
Italian Version published on March 30, 2017
Published on March 24, 2016
Italian Version published on MF on March 24, 2016
Published on March 24, 2016
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)
4 – Determinazione dei compensi spettanti ai componenti il Consiglio di Amministrazione per l'esercizio 2016
(Italian version published on April 12, 2016)
5 – Determinazione dei compensi spettanti ai componenti il Comitato Controllo e Rischi per l'esercizio 2016
(Italian version published on April 12, 2016)
6 – Determinazione dei compensi spettanti ai componenti il Comitato Nomine e Compensi per l'esercizio 2016
(Italian version published on April 12, 2016)
3 – Nomina del Collegio Sindacale
3.1 – Nomina dei componenti il Collegio Sindacale e del Presidente
(Italian version published on April 12, 2016)
3 – Nomina del Collegio Sindacale
3.1 – Nomina dei componenti il Collegio Sindacale e del Presidente
(Italian version published on April 12, 2016)
pursuant to Article 123-ter of Legislative Decree no. 58 dated 24 February 1998
Published on April 12, 2016
Calling of the Ordinary Shareholders' Meeting
Published on March 13, 2015
13 Mar 2015
Calling of the Ordinary Shareholders'Meeting
(abstract)
Italian Version published on MF on March 13, 2015
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
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
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
(Italian version published on March 23, 2015 on Il Sole 24 Ore)
Annual Report as at 31 December 2014
Published on March 23, 2015
Auditors' Report on Statutory 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
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
Published on March 23, 2015
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)
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
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
Published on March 31, 2015
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
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
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
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)
13 mag 2015
Verbale dell'Assemblea degli Azionisti del 24 Aprile 2015
Data di pubblicazione: 13 Maggio 2015
(Italian Version)
Published on 12 March, 2013
Published on 14 March, 2013
published on 22 March, 2013
Published on 2 April 2013
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
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
Published on 2 April 2013
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
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
Published on 14 May 2013
Testata: Il Sole 24 Ore
(document published on March 27th 2012)
Data di pubblicazione: 15 Marzo 2011
Testata: Finanza e Mercati
Testata: Milano Finanza
Testata: Milano Finanza
(Italian version)
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.
date of publication: April 16, 2010
Report of the Board of Directors pursuant to Article 3 of Ministerial Decree no. 437 of 5/11/1998