ERG ERG
  • A A A
  • Contrast low contrast high contrast
  • Accessibility
  • Contacts
  • Suppliers
  • Map
  • FAQ
  • Mobile
  • The Group
    • ERG in Brief
    • Our Values and Philosophy
    • Our Strategy
    • Management
    • Group Structure
    • ERG and Innovation
    • History
    • Cultural and Social Activities
    • Regional locations
    • FAQ - The Group
  • Business
    • Renewables
    • Power
    • Oil
    • Other business
    • FAQ Business
  • Investor Relations
    • OPA promoted by ERG S.p.A.
    • Investor Kit
    • ERG share price
    • Financial statements and reports
    • Major shareholders
    • Dividends
    • Presentations
    • Business Plan and Targets
    • Analysts consensus
    • ERG in a few words
    • Financial data
    • Financial calendar
    • Risk management
    • Key Events
    • Mergers & Acquisitions
    • Share Capital
    • Share Key Figures
    • Net Financial Debt
    • IR Policy
    • Investor FAQ
  • Governance
    • Board of Directors
    • Board of Statutory Auditors
    • External Auditors
    • Control and Risk Committee
    • Nominations and Remuneration Committee
    • Strategic Committee
    • 2013 Shareholders' Meeting
    • Shareholders' Meetings documentation Archive
    • Information documents
    • Mandatory notices
    • Internal dealing
    • Corporate governance reports
    • Remuneration Reports
    • Governance documents
    • Organisational and management models (legislative decree 231)
    • Governance FAQ
  • Sustainability
    • Sustainable Development
    • Corporate Governance
    • Economic Responsibility
    • Environmental Responsibility
    • Social Responsibility
    • Sustainability News
    • Download Area
    • Sustainability FAQ
  • Media
    • Press releases
    • Press kit
    • Press review
    • Images gallery
    • Multimedia library
    • Advertising
    • Agenda
  • Join ERG
    • Who are we looking for
    • Job vacancies
    • Send and amend your CV
    • Development
    • Employees
    • Incentives schemes
    • Students Information
    • Employee Surveys
  • FAQ
  • box interact prof
  • Tags

Governance

Home > Governance > Mandatory notices
  • Print Page
  • Email Page
  • Bookmark Page
  • Board of Directors
  • Board of Statutory Auditors
  • External Auditors
  • Control and Risk Committee
  • Nominations and Remuneration Committee
  • Strategic Committee
  • 2013 Shareholders' Meeting
  • Shareholders' Meetings documentation Archive
  • Information documents
  • Mandatory notices
    • Internal dealing
    • Corporate governance reports
    • Remuneration Reports
    • Governance documents
    • Organisational and management models (legislative decree 231)
    • Governance FAQ

    Contacts

    ERG S.p.A. - Genoa
    Corporate Affairs Department
    affarisocietari@erg.it

    Mandatory notices

    • 2013
    • 2012
    • 2011
    • 2010
    • 2009
    • 2008
    • 2007
    • 2006
    • 2005
    • 2004
    • 2003

    Interim Management Statement at 30/09/2008

    Document mime-type: application/pdf
    Download PDF document

    Half-yearly report at 30 June 2008

    Document mime-type: application/pdf
    Download PDF document

    Interim Management Statement at 31/03/2008

    Document mime-type: application/pdf
    Download PDF document

    Calling of the Ordinary Shareholders’ Meeting on April 24th 2008

    Document mime-type: application/pdf
    Download PDF document

    Browse by key words

    • Enviroment
    • Fuel
    • Code of Ethics
    • ERG Power & Gas Division
    • ERG Mobile
    • ERG Renew
    • Energy Efficiency
    • Electricity
    • Renewable energy
    • Wholesale network
    • Natural gas
    • Risk management
    • ISAB
    • Logistics
    • Logo
    • Prevention
    • Products
    • Safety project
    • Outlets
    • Coastal refining
    • Inland refining
    • Social responsibility
    • Retail network
    • Health and safety
    • Sicily
    • Story
    • Sustainable Development
    • Area
    • TotalErg

    Tools

    Choose how you want to receive news and updates from ERG

    /homeEN/footer/footer-tools/0/png/rss.png /homeEN/footer/footer-tools/00/png/calendar.png /homeEN/footer/footer-tools/01/png/erg-balance.png /homeEN/footer/footer-tools/02/png/sost-balance.png /homeEN/footer/footer-tools/03/png/mobile.png /homeEN/footer/footer-tools/04/png/glossary.png /homeEN/footer/footer-tools/05/png/archivio-documenti.png /homeEN/footer/footer-tools/06/png/link-utili.png /homeEN/footer/footer-tools/07/png/linkedin.png /homeEN/footer/footer-tools/08/png/wikipedia.png

    myPage

    Copyright © ERG SpA - P.IVA 10122410151 | Disclaimer | Privacy | Employees Reserved Page updated at 11 Mar 2013

    Group sites: ERG Renew | ERG Divisione Power & Gas | TotalErg | ERG Mobile