In this section you can find all the pre delisting documents

May 10th

ERG Renew Board of Directors meeting for the approval of the Interim Report on Operations at 31 March 2011.

Interim Report on Operations at 31 March 2011 (Italian Version) Interim Report on Operations at 31 March 2011 (Italian Version) Press release Press release

2011

Financial

07 Jun 2011 - Genoa

Document mime-type: application/pdf 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

10 May 2011 - Genoa

Document mime-type: application/pdf 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)
 

19 Mar 2011 - Genoa

Document mime-type: application/pdf Appointment of the Board of Statutory Auditors

02 Mar 2011 - Genoa

Document mime-type: application/pdf 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

13 Dec 2010 - Genoa

Document mime-type: application/pdf 2011 Financial Calendar

 

ERG Renew S.p.A. announces its corporate calendar for the year 2011 as approved today by the Board of Directors.

10 Nov 2010 - Genoa

Document mime-type: application/pdf 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)

27 Oct 2010 - Genoa

Document mime-type: application/pdf 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”

04 Aug 2010 - Genoa

Document mime-type: application/pdf 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)