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Investors Releases


 
15 Sep, 2022 | Greenvolt - Energias Renováveis, S.A. informa announces 2023 Gender Equality PlanDownload
07 Sep, 2022 | Greenvolt - Energias Renováveis, S.A. releases 1st half 2022 results presentation
Download
06 Sep, 2022 | Greenvolt - Energias Renováveis, S.A. announces 1H2022 results
Download
01 Aug, 2022 | Greenvolt - Energias Renováveis, S.A. announces sale of 98MW of assets in Poland
Download
07 Jul, 2022 | Greenvolt - Energias Renováveis, S.A. announces registration of share capital increase
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05 Jul, 2022 | Greenvolt - Energias Renováveis, S.A. Share Capital Increase Results of the Offer
Download
01 Jul, 2022 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of Celulose Beira Industrial CELBI, S.A.
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09 Jun, 2022 | Greenvolt - Energias Renováveis, S.A. releases institutional presentation
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09 Jun, 2022 | Greenvolt - Energias Renováveis, S.A. announces Financial Statements for the 1st Quarter 2022
Download
30 Mai, 2022 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of Altri, SGPS,
S.A.
Download
27 Mai, 2022 | Greenvolt - Energias Renováveis, S.A. announces appointment of Company Substitute
Secretary
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24 Mai, 2022 | Greenvolt - Energias Renováveis, S.A. announces 1Q2022 results
Download
18 Mai, 2022 | Greenvolt - Energias Renováveis, S.A. announces acquisition of LJG GREEN SOURCE
ENERGY ALPHA
Download
29 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. announces 2021 Annual Report and Accounts
approved at the Shareholders AGM held on April 29, 2022 - Portuguese ESEF version
Download
29 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. announces Resolutions taken at the Shareholders
Annual General Meeting held on April 29, 2022
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29 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. announces 2021 Annual Report and Accounts
approved at the Shareholders AGM held on April 29, 2022 - non-ESEF version
Download
28 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. announces signing of PPA in Poland
Download
07 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. announces 2021 Annual Report and Accounts for
consideration at the AGM to be held on April 29, 2022 - non-ESEF version
Download
07 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. announces 2021 Corporate Governance Report
Download
07 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. announces notice convening the Shareholders
Annual General Meeting on April 29, 2022
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07 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. announces proposals regarding the Agenda of the
AGM to be held on April 29, 2022
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07 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. announces 2021 Annual Report and Accounts for
consideration at the AGM to be held on April 29, 2022 - ESEF version
Download
31 Mar, 2022 | Greenvolt - Energias Renováveis, S.A. announces completion of the acquisition of
MaxSolar
Download
16 Mar, 2022 | Greenvolt - Energias Renováveis, S.A. announces results for the 4th Quarter and 2021 financial year
Download
28 Fev, 2022 | Greenvolt - Energias Renováveis, S.A. announces purchse of stake in German solar
developer MaxSolar
Download

Investors Releases

 
01 Dez, 2021 | Greenvolt - Energias Renováveis, S.A. announces appointment of Company Secretary
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30 Nov, 2021 | Greenvolt - Energias Renováveis, S.A. announces Financial Statements for the 3rd Quarter 2021
Download
30 Nov, 2021 | Greenvolt - Energias Renováveis, S.A. informs about transactions conducted by directors - PT version only
Download
25 Nov, 2021 | Prospectus for admission to trading on Euronext Lisbon of GreenVolt Notes 2021/2028
Download
25 Nov, 2021 | Prospectus for admission to trading on Euronext Lisbon of GreenVolt Notes 2021/2028 - Summary (PT)
Download
16 Nov, 2021 | Greenvolt - Energias Renováveis, S.A. announces 3Q2021 results
Download
09 Nov, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of Bestinver Gestión
Download
03 Nov, 2021 | Greenvolt - Energias Renováveis, S.A. announces bond issuance
Download
19 Out, 2021 | Greenvolt - Energias Renovavéis, S.A. announces potential private offering for the subscription of notes
Download
15 Out, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings LIVREFLUXO, S.A. - PT version only
Download
12 Out, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of Norges Bank
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11 Out, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of Norges Bank
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01 Out, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of Norges Bank
Download
30 Set, 2021 | Greenvolt - Energias Renováveis, S.A. announces Report and Accounts for the First Half of 2021
Download
15 Set, 2021 | Greenvolt - Energias Renováveis, S.A. informs about Gender Equality Plan for 2022
Download
15 Set, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of ACTIUM CAPITAL, S.A. - PT version only
Download
28 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces 1H2021 results
Download
27 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces share capital increase registry related to the Greenshoe Option exercise
Download
26 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces Greenshoe Option exercise
Download
22 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of V-Ridium Europe Sp. z o.o.
Download
21 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces liquidity agreement
Download
19 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of Nationale-Nederlanden
Download
19 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. informs about transactions conducted by directors - PT version onlyDownload
19 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. informs about transactions conducted by directors - PT version only
Download
19 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. informs about transactions conducted by directors - PT version only
Download
19 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. informs about transactions conducted by directors - PT version only
Download
19 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. informs about transactions conducted by directors - PT version only
Download
16 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces appointment of Company Secretary
Download
16 Jul, 2021 | Altri, SGPS, S.A. announces payment of the distribution of assets to shareholders
Download
16 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of Nationale-Nederlanden
Download
15 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of Santander Asset Management
Download
15 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of Bestinver Gestión
Download
14 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces share capital increase registry
Download
13 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. - Pricing Announcement
Download
13 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces offer pricing and number of the initial offering shares to be issued
Download
13 Jul, 2021 | Altri, SGPS, S.A. announces distribution of assets to shareholders payment date
Download
09 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces having reached a volume of subscription orders that exceeds the object of the offer
Download
06 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces extension of the book-building period
Download
06 Jul, 2021 | Greenvolt IPO - Prospecto (Sumary) - supplement
Download
06 Jul, 2021 | Greenvolt IPO - Prospectus Supplement
Download
05 Jul, 2021 | Altri, SGPS, S.A. announces distribution of assets to shareholders - amendment
Download
02 Jul, 2021 | Greenvolt IPO - Prospectus Sumary
Download
02 Jul, 2021 | Greenvolt's Prospectus
Download
01 Jul, 2021 | GreenVolt announces the conclusion of the acquisition process of Tilbury Green Power
Download
24 Jun, 2021 | Greenvolt announces Intention to Float
Download
07 Jun, 2021 | Altri, SGPS, S.A. announces agreement, by its Greenvolt subsidiary, for the acquisition of Tilbury Green Power
Download
19 Mai, 2021 | Altri announces Potential Acquisition by its GreenVolt subsidiary of Tilbury Green Power
Download
03 Mai, 2021 | Altri, SGPS, S.A. announces MoU with V-Ridium Europe Sp. Z.o.o.
Download
18 Mar, 2021 | Altri, SGPS, S.A. announces the appointment of João Manso Neto as CEO of GreenVolt – Energias Renováveis, S.A.
Download

Know more about our Financial Events

24 May, 2022

GreenVolt
1st quarter results

25 May, 2022

GreenVolt
GreenVolt Conference Call (10:30 a.m.)

29 Apr, 2022

GreenVolt
Shareholders’ General Meeting

16 Mar, 2022

GreenVolt
Full Year 2021 Results

16 Mar, 2022

GreenVolt
GreenVolt Conference Call (10 a.m.) Webcast: Register and watch here

16 Nov, 2021

GreenVolt
3rd quarter results

16 Nov, 2021

GreenVolt
Conference Call

Reports and Presentations

 
7 Sep, 2022 | Greenvolt - Energias Renováveis, S.A. releases 1st half 2022 results presentationDownload
25 Mai, 2022 | Greenvolt - Energias Renováveis, S.A. releases Investors' PresentationDownload
25 Mai, 2022 | Greenvolt - Energias Renováveis, S.A. releases 1st quarter 2022 results presentationDownload
12 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. releases Investors' PresentationDownload
07 Abr, 2022 | 2021 Annual Report and Accounts for consideration at the AGM to be held on April 29, 2022 - non-ESEF versionDownload
07 Abr, 2022 | 2021 Corporate Governance ReportDownload
16 Mar, 2022 | Greenvolt - Energias Renováveis, S.A. releases 2021 Results & Operational Update PresentationDownload
02 Fev, 2022 | Greenvolt - Energias Renováveis, S.A. releases Investors' PresentationDownload

Reports and Presentations

 
07 Dez, 2021 | Greenvolt - Energias Renováveis, S.A. releases institutional presentationDownload
30 Nov, 2021 | Greenvolt - Energias Renováveis, S.A. announces Financial Statements for the 3rd Quarter 2021Download
25 Out, 2021 | Greenvolt - Energias Renováveis, S.A. releases institutional presentationDownload
30 Set, 2021 | Greenvolt - Energias Renováveis, S.A. announces Report and Accounts for the First Half of 2021Download
15 Set, 2021 | Greenvolt Institutional PresentationDownload
02 Jul, 2021 | Indicative Price RangeDownload
02 Jul, 2021 | Greenvolt IPO - Roadshow PresentationDownload
30 Jun, 2021 | GreenVolt's Consolidated Financial Statements 2020-2019-2018Download
08 Jun, 2021 | Presentation on Greenvolt Capital Markets DayDownload
10 Mai, 2021 | Altri, SGPS, S.A. releases presentation on GreenVoltDownload

Financial Reports

2021

Corporate Governance Report

General Meetings

​​​​​​Procedures for Habilitation to Participate in the General Meeting

21 April
(until 23:59 GMT)

Deadline for receiving shareholders’ declarations regarding their intention to participate in the General Meeting, which must addressed to the Chairman of the Board of the General Meeting and to the financial intermediary.

The declaration addressed to the Chairman of the Board of the Shareholders’ General Meeting shall be sent by email.

22 April
(00:00 hours GMT)

Registration date

Are entitled to vote and participate in the General Meeting the persons who, at this date and time, hold shares that, at least, confer the right to one vote.

22 April
(until 23:59 GMT)

Deadline for receiving the information provided for in number 6 of Article 23-C of the Portuguese Securities Code to be sent by the shareholders who, on a professional basis, hold shares in their own name but on behalf of clients and who wish to vote differently with their shares.

The information shall be sent by email.

Procedures for the Exercice of the Right of Representation and the Right to Vote by Eletronic Means or Postal Vote

26 April
(until 23:59 GMT)

Deadline for receiving votes by electronic mail (“voto por via eletrónica”) or by post. Postal votes must be sent to the Company’s registered office by registered letter with acknowledgement of receipt addressed to the Chairman of the Board of the General Meeting.

Electronic votes shall be sent by email.

26 de abril
(until 23:59 GMT)

Deadline for receiving representation letters.

Representation letters shall be sent by email.

Preparatory information

 
Shareholders' General Meeting Preparatory InformationDownload

Form of participation in the General Meeting

 
Letter of Declaration of Participation at the Shareholders' General MeetingDownload

Proposals


 
Item 1 of the Agenda - To resolve on the appointment of the Secretary of the Board
of the Shareholders' General Meeting
Download
Item 2 of the Agenda - To resolve on the Management Report, Balance Sheet and
Individual and Consolidated Accounts, for the 2021 financial year
Download
Item 3 of the Agenda - To resolve on the proposed allocation of the 2021 financial
year net result
Download
Item 4 of the Agenda - To assess the management and audit of the CompanyDownload
Item 5 of the Agenda - To resolve on the reappointment of the Company's Statutory
External Auditor for the year of 2022
Download
Item 6 of the Agenda - To resolve on the amendment of paragraph 2 of Article 4 of
the Company’s Articles of Association
Download
Item 7 of the Agenda - To resolve on the purchase and sale of own shares, up to the
legal limit of 10%
Download
Item 8 of the Agenda - To resolve on the purchase and sale of own bonds, up to the
legal limit of 10%
Download
Item 9 of the Agenda - To resolve on the approval of the Remuneration Policy for the
Company's Statutory Governing Bodies
Download

Forms

 
Letter to be used for notice to be given to the Financial IntermediaryDownload
Template Representation LetterDownload

Ballot Papers

 
Template Voting Ballot for Voting by PostDownload
Template Ballot for Voting by Post - Professional ShareholdersDownload
Template Electronic Vote BallotDownload
Template Voting Ballot for Voting by Electronic Means - professional ShareholdersDownload

AGENDA/PROPOSALS

Resolutions Adopted

The Shareholders’ Annual General Meeting of GreenVolt – Energias Renováveis, S.A., met in person at 3pm on the 29th April 2022, acting as Chairman of the Board of the Shareholders’ General Meeting, Mr. António Lobo Xavier, and as Secretary Mrs. Inês Pinto Leite, who was elected for that role by resolution taken under item no. one of the agenda. There were present or represented shareholders holding 94,600,464 shares corresponding to 77.94% of the voting rights, who approved the following proposals submitted on each item on the agenda:

Agenda / ProposalsForAgainstAbstainNo. of Issued Votes% of Share CapitalNo. of Shares
To resolve on the appointment of the Secretary of the Board of the Shareholders' General Meeting100%0.00%094,600,46477.94%94,600,464
To resolve on the Management Report, Balance Sheet and Individual and Consolidated Accounts, for the 2021 financial year100%0.00%28,90594,571,55977.92%94,600,464
To resolve on the proposed appropriation of the 2021 financial year net result100%0.00%094,600,46477.94%94,600,464
To assess the management and audit of the Company99.89%0.11%28,90594,571,55977.92%94,600,464
To resolve on the reappointment of the Company's Statutory External Auditor for the year of 2022, in compliance with Article 9, paragraph 4, of the Company's Articles of Association and Article 54, paragraph 3, of Law 140/2015, of 7 September99.83%0.17%094,600,46477.94%94,600,464
To resolve on the purchase and sale of own shares, up to the legal limit of 10%100%0.00%094,600,46477.94%94,600,464
To resolve on the purchase and sale of own bonds, up to the legal limit of 10%100%0.00%094,600,46477.94%94,600,464
To resolve on the approval of the Remuneration Policy for the Company's Statutory Governing Bodies99.97%0.13%094,600,46477.94%94,600,464