Shareholders' Meetings documentation Archive
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
Annual Report as at 31.12.2011
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
Board of Statutory Auditors Report to the Financial Statements
Report on Corporate Governance and Ownership
Remuneration Report
pursuant to Article 123-ter of Legislative Decree no. 58 dated 24 February 1998
(document published on March 27th 2012)
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 - Rendiconto sintetico delle votazioni
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
Code of Ethics
approved by the Board of Directors of ERG SpA on November 10th 2011
Articles of Association
Document approved by the ERG S.p.A. Board of Directors on 18 December 2012
Regolamento dell'Assemblea degli Azionisti
Financial events
Investors/Analists Meetings
Shareholders'Meeting
Cultural and sports eventTools
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