Shareholders' Meetings documentation Archive
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.
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
draft financial statements as at 31 12 2009
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
Mandatory notices
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 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
Merger Plan
Merger Plan by incorporation of ERG Raffinerie Mediterranee spa and ERG Power & Gas spa into ERG spa
document in italian version.
(pursuant to article 2501ter of the Italian Civil Code).
The Board of Directors will propose to the Shareholders’ Meeting, that will be called on 15 April, to approve the merger by incorporation of ERG Raffinerie Mediterranee S.p.A. and ERG Power & Gas S.p.A. into 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
4 March, 2010
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