A SPEECHES IN SHAREHOLDERS’ MEETINGS 2011-2023
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APRIL, 27th 2023
![Questa immagine ha l'attributo alt vuoto; il nome del file è 2023-04-26-TITOLO-HER-1-ANNO-EURO-2.70-1-1.jpg](https://azionehera.it/wp-content/uploads/2023/05/2023-04-26-TITOLO-HER-1-ANNO-EURO-2.70-1-1.jpg)
The Shareholders are called to the Ordinary Shareholders’ Meeting at the headquarters of Hera S.p.A. – Viale C. Berti Pichat n. 2/4, Bologna – at “Spazio Hera” – on 27 April 2023 at 10.00 in a single call to negotiate and resolve on the following: AGENDA ….CONTINUE
INTERVENTION OF SHAREHOLDER NANNETTI ENRICO
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APRIL, 28th 2022
![Questa immagine ha l'attributo alt vuoto; il nome del file è HER-1-ANNO-AL-28-04-2022-.jpg](https://azionehera.it/wp-content/uploads/2023/05/HER-1-ANNO-AL-28-04-2022-.jpg)
IThe Shareholders are called to the Extraordinary and Ordinary Shareholders’ Meeting at the headquarters of Hera S.p.A. – Viale C. Berti Pichat n. 2/4, Bologna – for 28 April 2022 at 10.00 in single call to negotiate and resolve on the following AGENDA: …CONTINUE:
Azionehera did not participate in the 2022 Shareholders’ Meeting but sent some questions in advance. The BoD responded punctually to the pre-meeting questions. See preliminary QUESTIONS and related ANSWERS.
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APRIL, 28th 2021
The Ordinary and Extraordinary Shareholders’ Meeting of Hera met this morning in Bologna, which approved the 2020 financial statements and the distribution of a dividend up to 11 cents per share ….CONTINUE
Azionehera was unable to participate in the 2021 Shareholders’ Meeting.
![](https://azionehera.it/wp-content/uploads/2014/10/2020-04-29-Interactive-Chart-HER-1-anno-1-1.jpg)
April, 29 2020 Participation by proxy
In line with legal requirements, Hera’s Shareholders Meeting was held behind closed doors. Shareholders were able however to exercise their rights by conferring a proxy with voting instructions to the appointed representative, Computershare SpA. ….MORE
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![](https://azionehera.it/wp-content/uploads/2014/10/2019-04-30-Borsaitaliana-HER-english.jpg)
April, 30th 2019 Azionehera Participation
We hereby announce that a note of convocation has been published on the Company’s website (www.gruppohera.it) for the Ordinary Shareholders Meeting convened at the registered office of Hera S.p.A. – Viale C. Berti Pichat n. 2/4, Bologna – in the “Spazio Hera” area – on 30 April 2019 at 10:00 in a single call to discuss and resolve on the following:
Agenda MORE
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![](https://azionehera.it/wp-content/uploads/2014/10/HER-1-year-chart-from-2017-04-26-up-to-2018-04-26-1.jpg)
April, 26th 2018 Azionehera Participation
Dear Shareholders, you are called to an Ordinary Shareholders Meeting at the registered office of Hera S.p.A. on 26 April 2018 at 10:00 in a single call to discuss and resolve on the following… MORE
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April 27th, 2017- Azionehera Participation
The Ordinary Shareholders Meeting took place at the registered office of Hera S.p.A. – Viale C. Berti Pichat n. 2/4, Bologna, on 27 April 2017 at 10:00 in a single call. The following items were discuss and resolve: read more.
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April 28th, 2016 Azionehera Participation
Dear Shareholders, you are called to an Extraordinary and Ordinary Shareholders’ Meeting at the registered office of Hera S.p.A. – Viale C. Berti Pichat n. 2/4, Bologna – at the “Spazio Hera” – on 28 April 2016 at 10.00 in a single call to discuss and resolve the following matters:, … read more
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![2015-04-28 - quotazione HER](https://azionehera.it/wp-content/uploads/2014/11/2015-04-28-quotazione-HER.jpg)
April, 28th, 2015 Azionehera Participation
The Ordinary Shareholders Meeting took place at the registered office of Hera S.p.A. – Viale C. Berti Pichat n. 2/4, Bologna, on 27 April 2017 at 10:00 in a single call. The following items were discuss and resolve: read more
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April 23rd, 2014 Azionehera Participation
I Signori Azionisti sono convocati per trattare e deliberare sul seguente O.d.G.: 1. Fusione ed integrazione di AMGA in HERA Spa. 2. Nomina nuovo CDA e … Read More
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April, 30th 2013 Azionehera Participation
I Signori Azionisti sono convocati per trattare e deliberare sul seguente O.d.G.: Parte Straordinaria: 1. Modifica degli artt. 16 e 26 dello Statuto Sociale: delibere inerenti e …Read More
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October, 15th 2012 Azionehera Participation
I Signori Azionisti sono convocati per trattare e deliberare sul seguente OdG: Parte Straordinaria: 1. Approvazione della fusione per incorporazione di Acegas-Aps Holding Srl … Read More
April, 27th 2012 Azionehera Participation
I Signori Azionisti sono convocati per trattare e deliberare sul seguente O.d.G. 1. Bilancio d’esercizio al 31/12/2011, Relazione sulla Gestione, proposta di ripartizione dell’utile… Read More