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Annual General Meeting 2024

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Annual General Meeting 2024

30 Apr 2024

The Annual General Meeting 2024 will be held on Tuesday, April 30, 2024

During 2024 AGM, financial results as at 31 December 2023 will be approved and major fiscal year events will be presented to shareholders, with a special focus on CSR and creation of shared value key indicators.

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Hera doesn’t consider silent periods

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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

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Interactive financial statements and sustainability reports
The consolidated economic results at 31 December 2023 and the 2023 sustainability report were approved by the Board of Directors of the Hera Group on 26 March 2024

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Hera SpA, Viale Carlo Berti Pichat 2/4, 40127 Bologna, Tel.051287111 www.gruppohera.it