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
====================================================================================

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

====================================================================================

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

====================================================================================

2017_04_24 Grafico HER 1 Anno

 

 

 

 

 

 

 

 

 

 

 

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.

===================================================================================

 

2016-04-28-grafico-titolo-5-anni - 2011-2016 res

 

 

 

 

 

 

 

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

 

======================================================================================

2015-04-28 - quotazione HER

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

 

=======================================================================================

2014-04-23 - HER

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

 

=======================================================================================

2013-04-30- HER

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

======================================================================================

2012-10-15- HER

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

2012-04-27- HER

 

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