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Annual general meeting (2015 AGM)

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Annual general meeting (2015 AGM)

28 Apr 2015

General Meeting of Shareholders to approve the financial statements for the previous fiscal year (2014).

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Dal 01/02/2015
al 14/06/2015

Hera partner of "Boldini: lo spettacolo della modernità"

From 1 February to 14 June 2015, Hera will be a partner of the "Boldini: lo spettacolo della modernità" exhibition organised by the Fondazione Cassa di Risparmio of Forlì in conjunction with the Municipality.
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24/02/2015

National CSR Manager Network Conference

24 February 2015 - 14.30 - Sala Pio XI - Cattolica University, L.go Gemelli, Milan. The results of two studies, promoted by the CSR Manager Network, will be presented during the event: the first, on the CSR Manager (Marco Guerci University of Milan) and the other on the CSR function (Mario Molteni, CSR Manager Network and ALTIS).

 
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24/02/2015

Webinar "Rethinking Careers across Europe"

The online conference (at 15.00), organised by CSR Europe in conjunction with Impronta Etica, Fondazione Sodalitas e Business for Society Belgium, represents a new opportunity for comparing and exchanging experiences between companies and other large stakeholders with regard to postponing the retirement age. It will be an important opportunity for becoming more familiar with the "Lifelong Employability Assessment Tool" (LEA tool), developed to assess the capacity of businesses to include the prospect of postponing the retirement age in human resources management processes. Alessandro Camilleri, Hera Group Development, Training and Organisation Director, will be attending.
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03/03/2015

Career Day in Bologna
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09/03/2015

"Lighting Energy Saving 4th edition" course 9 March 2015

The 8-hour course will take place on Monday 9 March 2015 and has been laid on courtesy of the participation of Philips and in conjunction with the national agency for new technologies, energy and sustainable economic development (ENEA), Hera Luce, Green Building Council Italy and with the sponsorship of AIDI (Italian Lighting Association), APIL (Association of Italian Independent Lighting Designers), ASSODEL (National Association of Lighting Suppliers) and ASSOLUCE (Italian Association of Lighting Equipment Manufacturers). The course is aimed at graduates and non-graduates, laboratory technicians, lighting equipment manufacturers, fitters, lighting engineers and lighting designers who are interested in sustainability and energy saving for lighting in both external and internal environments, through the analysis of new solid state sources and new technologies for controlling and managing lighting systems.
 
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Dal 09/03/2015
al 23/03/2015

Silent period
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11/03/2015

Career Day in Ferrara
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18/03/2015

Career Day in Modena
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23/04/2015

Final Identis WEEE Life Project Conference "WEEE collection: the experience of the reverse vending machine"
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28/04/2015

Annual general meeting (2015 AGM)
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30/04/2019

AGM will be held on 30 April 2019

During 2019 AGM financial results as at 31/12/2018 are approved and major fiscal year events are presented to shareholders, with special focus on CSR and creation of shared value key indicators. pic_assemblea.1472555675.jpg Fiorenza Bavieri 2019-04-30 Fiorenza Bavieri sinistra sede_hera_110.1592477872.1603377620.jpg 780 00:00:00 Shareholders' Meeting 44.502 23:59:00 During 2019 AGM financial results as at 31/12/2018 are approved and major fiscal year events are presented to shareholders, with special focus on CSR and creation of shared value key indicators. 1200 1 0 1 11.355 2019-04-30
10/04/2019

With HeraSolidale 145 thousand euros to non-profit organizations for solidarity projects

Aism - Associazione Italiana Sclerosi Multipla, Butterfly ONLUS, D.i.Re - Donne in Rete contro la violenza, Fondazione ANT Italia ONLUS e Save the Children. These are the five non-profit organizations receiving the contributions donated in 2018 by Hera employees and supplemented by the Hera Comm contribution, with the Hera Solidarity project. 145 thousand euros in total that will serve to achieve well-defined objectives proposed by the non-profit organizations themselves. The Hera Comm checks were delivered today at the Hera headquarters in Bologna in the presence of Cristian Fabbri, Hera Central Market Director and Hera Comm CEO, the Group's light and gas sales company, of Filippo Maria Bocchi, Hera Shared Value and Sustainability Director, and representatives of the five organizations. Comunicazione redattore Tucci 2019-04-10 Comunicazione redattore Tucci sede_hera_110.1592478681.jpg 789 15:00:00 16:30:00 1209 1 0 0 2019-04-10
27/03/2019

Financial results as at 31/12/2018 will be disclosed on 27 March 2019

Meeting of the BoD to approve Financial Results as at 31/12/2018. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna at 11 am CEST. A press release on the board's discussions and resolutions will be released in real time and can be downloaded here. Fiorenza Bavieri 2019-03-27 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 779 00:00:00 44.502 23:59:00 Meeting of the BoD to approve Financial Results as at 31/12/2018. 1199 1 0 1 11.355 2019-03-27
01/03/2019

Circular economy - First national conference organized by the Circular Economy Network

Hera is among the promoters of the Circular Economy Network, a project promoted by the Sustainable Development Foundation and by a group of companies and associations involved in the transition to a new model of circular economy. The conference will discuss the state of the circular economy in Italy and Europe. Comunicazione redattore Tucci 2019-03-01 Comunicazione redattore Tucci sede_hera_110.1592478681.jpg 784 09:30:00 13:00:00 1204 1 0 0 2019-03-01
26/02/2019

Career Day in Bologna

Also this year, Hera Group will participate with its own stand at the Career Day in Bologna, an initiative organized by the University, aimed at the meeting between graduates and companies. The initiative will be held on 26 February 2019 from 9.00 to 18.30 at the Bologna Trade Fair Center (Viale della Fiera) in Bologna. For more information: go to the website of the University of Bologna go to the section Working in Hera Group Marco Beccati 2019-02-26 Marco Beccati sede_hera_110.1592478681.jpg 808 00:00:00 44.51 00:00:00 1230 1 0 0 11.37 2019-02-26
23/11/2018

One day in Venice

The event is a special showcase dedicated to Italian listed companies, and especially the North-Eastern ones, which will have the opportunity to meet institutional, Italian and international investors to promote the knowledge of national best practicers. The structure of the event provides, throughout the day, the organization of one-to-one meetings or group meetings during which the participating companies will have the opportunity to present their business model to investors. venezia.1531305421.png Fiorenza Bavieri 2018-11-23 Fiorenza Bavieri sinistra sede_hera_110.1592477872.1603377620.jpg 763 00:00:00 Venice 45.432 00:00:00 The event is a special showcase dedicated to Italian listed companies, and especially the North-Eastern ones, which will have the opportunity to meet institutional, Italian and international investors to promote the knowledge of national best practicers. 1183 1 0 1 12.337 2018-11-23
08/11/2018

Q3 Financial results will be disclosed on 8 November 2018

Meeting of the BoD approves financial results as at 30 September 2018. The Board of Directors, as communicated for the previous financial year and in line with the past, in order to guarantee regularity in the information provided to the financial market and investors, has decided to continue preparing and publishing this information quarterly, on a voluntary basis and in line with current regulations. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna. A press release on the board's discussions and resolutions will be released in real time and can be downloaded here. Michele Marsigli 2018-11-08 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 745 00:00:00 44.502 23:59:00 Meeting of the BoD approves financial results as at 30 September 2018. The Board of Directors, as communicated for the previous financial year and in line with the past, in order to guarantee regularity in the information provided to the financial market and investors, has decided to continue preparing and publishing this information quarterly, on a voluntary basis and in line with current regulations. 1162 1 0 1 11.355 2018-11-08
06/11/2018

Recruiting Day Bologna

Hera Group will participate this year at the Recruiting Day to meet students and future candidates. The initiative will be held on 6-7 November 2018 from 9.00 to 17.30 (Plesso Battiferro). For more information: go to the webstie of the University of Bologna go to the section Working in Hera Group Marco Beccati 2018-11-06 Marco Beccati sede_hera_110.1592477872.1603377620.jpg 809 00:00:00 44.521 00:00:00 1231 1 0 0 11.335 2018-11-07
02/10/2018

Career Day in Modena

Hera Group will participate this year at Career Day with a stand to meet the students. The initiative will be held on 2 October 2018 from 9.00 to 17.30 at the UniMORE (Modena Fiera). For more information: go to the website of the University of Modena go to the section Working in Hera Group Marco Beccati 2018-10-02 Marco Beccati sede_hera_110.1592478681.jpg 810 00:00:00 44.655 00:00:00 Hera Group will participate this year at Career Day with a stand to meet the students. The initiative will be held on 2 October 2018 from 9.00 to 17.30 at the UniMORE (Modena Fiera). 1232 1 0 0 10.859 2018-10-02
02/10/2018

The CSR and Social Innovation Fair

"The CSR and Social Innovation Fair", Italy's most important event in the field of sustainability, returns to Bocconi University in Milan this year on 2nd and 3rd October. The central theme of this 6th edition is"Routes of sustainability", inspired by the concept of sea travel as an opportunity for discussion and a tool for learning. Over the two days, the varied program features dozens of lectures with hundreds of speakers, offering a chance for visitors to interact with companies that, by placing sustainability at the heart of their business strategies, are helping to build the future of Corporate Social Responsibility. Fiorenza Bavieri 2018-10-02 Marco Beccati sede_hera_110.1592477872.1603377620.jpg 765 00:00:00 45.449 Browse the program here 00:00:00 "The CSR and Social Innovation Fair", Italy's most important event in the field of sustainability, returns to Bocconi University in Milan this year on 2nd and 3rd October. 1185 1 0 0 9.19 2018-10-03
06/09/2018

Italian infrastructure day

A selection of Italian public and private infrastructure companies will meet the international financial community to discuss their strategic and financial prospects. Attending companies: A2A - ACEA - AEROPORTO DI BOLOGNA - ASCOPIAVE - ATLANTIA - BUZZI UNICEM - EI TOWERS - ENAV - ENEL - ERG - FALCK RENEWABLES - FNM - HERA - INWIT - IREN - ITALGAS - RAI WAY - RETELIT - SALINI IMPREGILO - SIAS/ASTM - SNAM - CASSA DEPOSITI E PRESTITI - FERROVIE DELLO STATO ITALIANE The event is organized in collaboration with Banca Akros, Banca IMI, Citi, Equita, Intermonte e Kepler-Cheuvreux e Unicredit. Hera will be represented by the Executive Chairman Tommasi di Vignano, the CEO Stefano Venier, accompanied by the head of IR Hansen. img_borsa.1531305018.jpg Fiorenza Bavieri 2018-09-06 Fiorenza Bavieri sinistra sede_hera_110.1592477872.1603377620.jpg 762 00:00:00 45.465 00:00:00 A selection of Italian public and private infrastructure companies will meet the international financial community to discuss their strategic and financial prospects. 1182 1 0 1 9.183 2018-09-06
01/08/2018

Italian Road show 1H2018

The senior management of the Group will be presenting financial results as at 30 June 2018 to the italian financial market in a road show organized by Fidentiis. Fiorenza Bavieri 2018-08-01 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 764 00:00:00 45.465 00:00:00 The senior management of the Group will be presenting financial results as at 30 June 2018 to the italian financial market in a road show organized by Fidentiis. 1184 1 0 1 9.183 2018-08-01
30/07/2018

H1 Financial results will be disclosed on 30 July 2018

Meeting of the BoD to approve ad interim results as at 30 june 2018. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna at 11 am CEST. A press release on the board's discussions and resolutions will be released in real time and can be downloaded here. Michele Marsigli 2018-07-30 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 738 00:00:00 44.502 23:59:00 Meeting of the BoD to approve ad interim results as at 30 June 2018. 1155 1 0 1 11.355 2018-07-30
02/07/2018

Italian Sustainability Day

Hera's senior management takes part in the second edition of the Italian Sustainability Day at Palazzo Mezzanotte - Borsa Italiana. The aim of the day is to support the dialogue between listed companies and financial stakeholders, analyzing market trends and deepening the issues related to ESG metric communication. milano_290x_s1.1438076034.jpg Fiorenza Bavieri 2018-07-02 Fiorenza Bavieri sinistra sede_hera_110.1592477872.1603377620.jpg 752 00:00:00 45.465 00:00:00 Hera's senior management takes part in the second edition of the Italian Sustainability Day at Palazzo Mezzanotte - Borsa Italiana. The aim of the day is to support the dialogue between listed companies and financial stakeholders, analyzing market trends and deepening the issues related to ESG metric communication. 1169 1 0 1 9.183 2018-07-02
27/06/2018

CEO Conference Mediobanca

Hera's senior management participates in the financial event of Mediobanca, where the managing directors of the major Italian listed companies present the business to national and international funds, both through round tables and plenary presentations, and during one on one meetings. Stefano Venier, CEO of the Group, also took part in the round table dedicated to the multi utility macro scenario of reference, with an in-depth analysis of the issue: "Energy transition requires upgrade of existing infrastructure; modernisation of TLC infrastructure and consolidation of local multi-utilities remain key priorities". milano_290x_s1.1438076034.jpg Fiorenza Bavieri 2018-06-27 Fiorenza Bavieri sinistra sede_hera_110.1592477872.1603377620.jpg 751 00:00:00 Milan 45.467 00:00:00 Hera's senior management participates in the financial event of Mediobanca, where the managing directors of the major Italian listed companies present the business to national and international funds, both through round tables and plenary presentations, and during one on one meetings. 1168 1 0 1 9.188 2018-06-27
18/06/2018

2018 dividend payment

assemblea_2018_870x320.1535623015.png Fiorenza Bavieri 2018-06-18 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 766 00:00:00 Tommaso Tomasi di Vignano e Sefano Venier 23:59:00 Ex date on 18 June 2018 and payment on 20 June 2018. 1186 1 0 1 2018-06-20
07/06/2018

Career Day in Ferrara

Hera Group will participate this year at Career Day with a stand to meet the students. The initiative will be held on Thursday 7 June 2018 from 9.00 to 17.30 at the Unife Scientific and Technological Pole (Via Saragat). For more information: go to the website of the University of Ferrara go to the section Working in Hera Group Fiorenza Bavieri 2018-06-07 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 775 00:00:00 44.833 00:00:00 1195 1 0 0 11.599 2018-06-07
21/05/2018

Work world orientation

Also this year, Hera Group has organized two orientation meetings for the world of work this year: one is aimed at the children of the employees, the other one is aimed at the young "neet". During the meetings we will provide useful elements to face the world of work. For more information: go to the section Working in Hera Group Fiorenza Bavieri 2018-05-21 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 774 00:00:00 00:00:00 1194 1 0 0 2018-05-21
16/05/2018

ltalian Investment Conference 2018

Hera's senior management attends the investment conference organized by Unicredit, in partnership with Kepler Cheuvreux. The conference, organized at the Milan headquarter of Unicredit, is an opportunity for discussion on the Italian macroeconomic situation, on the strategic planning of the main listed companies and on the regulatory developments in the sector. milano_290x_s1.1438076034.jpg Michele Marsigli 2018-05-16 Fiorenza Bavieri sinistra sede_hera_110.1592477872.1603377620.jpg 750 00:00:00 45.476 23:59:00 Hera's senior management attends the investment conference organized by Unicredit, in partnership with Kepler Cheuvreux. The conference, organized at the Milan headquarter of Unicredit, is an opportunity for discussion on the Italian macroeconomic situation, on the strategic planning of the main listed companies and on the regulatory developments in the sector. 1167 1 0 1 9.189 2018-05-17
10/05/2018

Career Day in Bologna

Hera Group will participate this year at the initiative of the University of Bologna - Department of Computer Science and Engineering for students / new graduates of the courses of studies in computer science, information technology for management, computer engineering. The initiative will be held on Thursday 10 May 2018 from 9.00 to 17.30 in the Ercolani classrooms (Via Zamboni 2 / b) in Bologna. For more information: go to the webstie of the University of Bologna go to the section Working in Hera Group Fiorenza Bavieri 2018-05-10 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 773 00:00:00 44.497 00:00:00 1193 1 0 0 11.356 2018-05-10
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