A SPEECHES IN SHAREHOLDERS’ MEETINGS 2011-2023
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APRIL, 27th 2023
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
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.
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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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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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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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
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