In this section you can find all the pre delisting documents
1Q 2011
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ERG Renew Board of Directors meeting for the approval of the Interim Report on Operations at 31 March 2011. |
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| Interim Report on Operations at 31 March 2011 (Italian Version) | Press release | |||
Press releases
2011
Financial
ERG implements the Squeeze Out on the ordinary shares of ERG Renew in circulation
The ordinary shares of ERG Renew shall be delisted from the Mercato Telematico Azionario organized and managed by Borsa Italiana S.p.A. starting from today’s date
ERG Renew S.p.A. Articles of Incorporation
Creation of LUKErg Renew, a joint venture in the renewable energy sector
The Board of Directors of ERG Renew approves the Interim Management Report at 31 March 2011
Operating Revenues: Euro 23.9 million (+ 43.4% over the first quarter of 2010)
EBITDA: Euro 13.9 million (+ 31.1% over the first quarter of 2010)
Group Net Result: Euro – 2.8 million (Euro 1.1 million in the first quarter of 2010)
Partial amendament of the Calendar of meetings of corporate bodies in 2011
The ERG Renew S.p.A. Shareholders' Meeting approves the Financial Statements at 31 December 2010, appoints the new Board of Statutory Auditors and approves changes to the Articles of Association
Publication of Information Document concerning the loan transactions between ERG and ERG Renew
The Board of Directors of ERG Renew approves the Consolidated and draft Financial Statements for the year ended 31 December 2010
Full year 2010
• Revenues: Euro 72.7 million (+ 46% compared to 2009)
• EBITDA: Euro 38.5 million, (+ 67% compared to 2009)
• Net result: Euro –15.9 million (Euro - 28 million in 2009)
Fourth quarter 2010
• Revenues: Euro 27.8 million (+ 69% compared to fourth quarter 2009)
• EBITDA: Euro 18.5 million (+ 106% compared to fourth quarter 2009)
• Net result: Euro –12.1 million (Euro – 17.6 million in fourth quarter 2009)
2010
Financial
2011 Financial Calendar
ERG Renew S.p.A. announces its corporate calendar for the year 2011 as approved today by the Board of Directors.
The Board of Directors of ERG Renew approves the Interim Management Report at 30 September 2010
Third quarter 2010
• Revenues: Euro 15.6 million (+ 48.4% over the third quarter of 2009)
• EBITDA: Euro 5.0 million (- 2.3% over the third quarter of 2009)
• Net result: Euro - 9.3 million (Euro - 4.3 million in the third quarter of 2009)
Nine months 2010
• Revenues: Euro 44.9 million (+ 33.9% over the first nine months of 2009)
• EBITDA: Euro 20.0 million (+ 42.4% over the first nine months of 2009)
• Net result: Euro - 3.7 million (Euro - 10.3 million in the first nine months of 2009)
Minutes of resolutions adopted by the Board of Directors of ERG Renew S.p.A.
with regard to “Mandatory statutory changes pursuant to Legislative Decree no.27 dated 27 January 2010 and revision of the articles of association”
The Board of Directors of ERG Renew approves the Half-Year Financial Report as at 30 June 2010
Operating Revenues: Euro 29.3 million (+ 27.3% vs. first half of 2009)
EBITDA: Euro 15.1 million (+ 67.6% vs. first half of 2009)
Group net result: Euro 5.6 million (Euro – 6 million in first half of 2009)



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