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Archive

DateMain themesPoll resultsPress releaseMinutesDocuments
26/04/2018Financial statements for the year ended 31 December 2017, management report, profit allotment proposal and Board of Statutory Auditors and Independent Auditors report: related and consequent resolutions. Presentation of the consolidated financial statements as at 31 December 2017.
Presentation of the Sustainability Report - Consolidated non-financial statement drafted pursuant to legislative decree no. 254/2016.
Presentation of the corporate governance report and non-binding resolutions pertaining to remuneration policies.
Renewal of authorisation to purchase treasury shares and procedures for arrangement of the same: related and consequent resolutions.
Appointment of one member of the Board of Directors.
File pdficona htmlPDFOrdinary meeting
27/04/2017Financial statements for the year ended 31 December 2016.
Presentation of the corporate governance report remuneration policies.
Renewal of authorisation to purchase treasury shares.
Appointment of the members of the Board of Directors: related and consequent resolutions.
Quantification of compensation for members of the Board of Directors: related and consequent resolutions.
Appointment of the members and the Chairman of the Board of Statutory Auditors: related and consequent resolutions.
Quantification of compensation for members of the Board of Statutory Auditors: related and consequent resolutions.
File pdficona htmlPDFOrdinary meeting
28/04/2016Financial statements for the year ended 31 December 2015. Presentation of the corporate governance report and remuneration policies. Renewal of authorisation to purchase treasury shares. Amendment of article 4 of the Articles of AssociationFile pdficona htmlPDFOrdinary and extraordinary meeting
28/04/2015Edit of Articles. 6, 21 and 26 of the Articles of Association
Amendments art. 7, 14, 16 and 17 of the Articles of Association
Financial report as at 31/12/2015
Resolutions on the remuneration policy
Renewal authorization to purchase treasury shares
File pdficona htmlPDFOrdinary and extraordinary meeting
23/04/2014Amendments of the Articles of Association
Approval of the merger of Amga - Azienda Multiservizi S.p.A. into Hera S.p.A.
Approval of the Financial statements as of 31 December 2013
Renewal of the authorization to purchase treasury shares
Appointment of the members of the Board of Directors
File pdficona htmlPDFOrdinary and extraordinary meeting
30/04/20132012 Financial Results, renewal of buy back plan, By-laws changesFile pdficona htmlPDFOrdinary and extraordinary meeting
15/10/2012AcegasAps aggregationFile pdficona htmlPDFOrdinary and extraordinary meeting
27/04/20122011 Financial Results and renewal of buy back planFile pdficona htmlPDFOrdinary meeting
29/04/20112010 Financial Statements approvedFile pdficona htmlPDFOrdinary meeting
27/01/2011Capital increase related to Bond emission and By-laws changesFile pdficona htmlPDFOrdinary and extraordinary meeting
30/04/20102009 annual results and Agea Reti mergerPDFicona htmlPDFOrdinary and extraordinary meeting
21/10/2009L.O.C. demerger and capital increasePDFicona htmlPDFOrdinary and extraordinary meeting
28/04/20092008 annual reportPDFicona htmlPDFOrdinary and extraordinary meeting
29/04/20082007 annual reportPDFicona htmlPDFOrdinary meeting
16/10/2007SAT mergerPDFExtraordinary meeting
26/04/20072006 annual reportPDFOrdinary and extraordinary meeting
27/04/2006Geat mergerPDFOrdinary and extraordinary meeting
23/09/2005Meta mergericona dcoExtraordinary meeting
28/04/20052004 annual reportPDFOrdinary meeting
05/10/2004Agea mergerPDFExtraordinary meeting

 
 
2017 Economic results - Comments of the President
 
Risultati economici 2017 - Il commento del Presidente del Gruppo Hera
 
 
Shareholders' Meeting
 
2018 Shareholders' Meeting
 
 
Sustainability in Hera
 
Un'Hera che scorre da 15 anni