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Appointment by co-optation of Enrico Di Stasi as a member of the Board of Directors of HERA S.p.A.

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Appointment by co-optation of Enrico Di Stasi as a member of the Board of Directors of HERA S.p.A.

27/09/2023
Appointment by co-optation of Enrico Di Stasi as a member of the Board of Directors of HERA S.p.A.

Hera S.p.A. hereby announces that, following the resignation, effective from 19 June 2023, of the director Lorenzo Minganti, the Company’s Board of Directors, which met today, has appointed Enrico Di Stasi by co-optation.

Mr. Enrico Di Stasi, who was co-opted pursuant to Article 2386 of the Italian Civil Code, as well as Article 17.10 of the Company’s Articles of Association, following his appointment, qualifies as a non-executive and independent director and, pursuant to the information available, holds no shares in the Company.

Finally, note that Mr. Enrico Di Stasi has also been appointed as a member of the Company’s Control and Risk Committee.

Enrico Di Stasi’s full curriculum vitae may be consulted on the Company's website, at https://eng.gruppohera.it/group_eng (section: Governance/ Board of Directors).

Online from 27 September 2023 at 12:44

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27/03/2026
Publication of documents pertaining to the Shareholders Meeting to be held on 29 April 2026

Kindly note that the following documentation, pertaining to the Shareholders Meeting convened for 29 April 2026, is available to the public at the Company headquarters, on the authorised storage website 1INFO (www.1Info.it) and on Hera Group’s website (https://eng.gruppohera.it/group_eng/corporate-governance/shareholders-meetings):

  • Hera S.p.A. Board of Directors’ Explanatory Report regarding item 2 on the agenda
  • Hera S.p.A. Board of Directors’ Explanatory Report regarding item 3 on the agenda
  • Hera S.p.A. Board of Directors’ Explanatory Report regarding item 4 on the agenda

Online from 27 March 2026 at 11:48

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An error occurred while processing the template.
Java method "static it.reply.open.hera.template.custom.service.WidgetTemplateTool.getDateFormattedBy(String, String, Locale)" threw an exception; see cause exception in the Java stack trace.

----
FTL stack trace ("~" means nesting-related):
	- Failed at: contentDate = hera_template_tool.getD...  [in template "20099#20135#57725658" at line 72, column 13]
----
1<#assign 
2assetVocabularyLocalServiceUtil = objectUtil("com.liferay.asset.kernel.service.AssetVocabularyLocalServiceUtil") 
3vocabularyComunicatiStampa = assetVocabularyLocalServiceUtil.fetchGroupVocabulary(themeDisplay.getScopeGroupId(), languageUtil.get(locale, "comunicati-stampa")) 
4vocabularyId = vocabularyComunicatiStampa.vocabularyId 
5/> 
6 
7 
8<#assign 
9companyId=themeDisplay.getCompanyId() languageId=themeDisplay.getLanguageId() 
10currentUrl=themeDisplay.getPortalURL() + themeDisplay.getURLCurrent() url=portalUtil.getPortalURL(themeDisplay) 
11HERA_FIELD_TITLE="title_" + languageId 
12HERA_FIELD_LOCALIZED_TITLE="title_" + languageId 
13HERA_FIELD_SIMPLE_TITLE="title" 
14HERA_FIELD_URL_TITLE="urlTitle" 
15HERA_FIELD_CONTENT="content_" + languageId 
16HERA_FIELD_DESCRIPTION="description" 
17HERA_FIELD_DESCRIPTION_IT="description_" + languageId 
18HERA_FIELD_PUBLISH_DATE="publishDate" 
19HERA_FIELD_DISPLAYDATE="displayDate" 
20HERA_FIELD_CREATEDATE="createDate" 
21HERA_FIELD_CLASS_TYPE_ID="classTypeId" 
22HERA_FIELD_ENTRY_CLASS_NAME="entryClassName" 
23HERA_FIELD_CLASSPK="entryClassPK" 
24HERA_FIELD_ENTRY_CLASS_NAME_LAYOUT="com.liferay.portal.kernel.model.Layout" 
25HERA_FIELD_ENTRY_CLASS_NAME_JA="com.liferay.journal.model.JournalArticle" 
26HERA_FIELD_ENTRY_CLASS_NAME_DFE="com.liferay.document.library.kernel.model.DLFileEntry" 
27HERA_FIELD_ENTRY_CLASS_NAME_USER="com.liferay.portal.kernel.model.User" 
28HERA_FIELD_ENTRY_CLASS_NAME_FOLDER="com.liferay.document.library.kernel.model.DLFolder" 
29HERA_FIELD_ENTRY_CLASS_NAME_DDLRECORD="com.liferay.dynamic.data.lists.model.DDLRecord" 
30HERA_FIELD_ENTRY_CLASS_NAME_DDMFORMINSTANCERECORD="com.liferay.dynamic.data.mapping.model.DDMFormInstanceRecord" 
31HERA_FIELD_PREFIX="ddm__keyword__" 
32HERA_FIELD_PREFIX_TEXT="ddm__text__" 
33HERA_FIELD_SOTTOTITOLO="__sottotitolo_" 
34HERA_FIELD_IMMAGINE="__immagine_" 
35HERA_FIELD_IMMAGINE_TYPE2= "__immagine_r13v_" 
36HERA_ASSET_CATEGORY_TITLE="assetCategoryTitles" 
37HERA_FIELD_USER_FULLNAME="fullName" 
38HERA_FIELD_USER_EMAIL_ADDRESS="emailAddress" 
39HERA_ORA_PUBBLICAZIONE="__ora_pubblicazione_" 
40HERA_CONTENT="content_" + languageId 
41 
42CATEGORY_HERA_SPA=languageUtil.get(locale, "hera-spa") 
43CATEGORY_IR_PRICE=languageUtil.get(locale, "ir-price") 
44/> 
45 
46 
47<#-- gruppohera_results.jsp es. ddm__keyword__54911__sottotitolo_it_IT es. displayDate --> 
48 
49<#-- Abilitare o Disabilitare Highlight dei termini ricercati in configurazione --> 
50<#assign isHighlightEnabled=true /> 
51<#if portletPreferences["highlightEnabled"]?? && portletPreferences["highlightEnabled"][0]?has_content> 
52    <#assign isHighlightEnabled=portletPreferences["highlightEnabled"][0] /> 
53</#if> 
54 
55<#assign docs=searchContainer.getResults() /> 
56 
57 
58<div class="container archivio my-4"> 
59    <#if docs?has_content> 
60        <#list docs as d> 
61					 
62            <#assign contentTitle="" contentSummary="" content="" contentDate="" /> 
63 
64            <#assign contentTitle=hera_template_tool.highlight(d.get(HERA_FIELD_LOCALIZED_TITLE),searchResultsPortletDisplayContext.getKeywords(), isHighlightEnabled?boolean) 
65            classTypeId=d.get(HERA_FIELD_CLASS_TYPE_ID) 
66            sottotitolo=d.get(HERA_FIELD_PREFIX + classTypeId + HERA_FIELD_SOTTOTITOLO + languageId) 
67            description=hera_template_tool.highlight(d.get(HERA_FIELD_DESCRIPTION_IT), searchResultsPortletDisplayContext.getKeywords(), isHighlightEnabled?boolean) 
68            immagineInEvidenza=d.get(HERA_FIELD_PREFIX_TEXT+classTypeId + HERA_FIELD_IMMAGINE + languageId) 
69            immagineInEvidenzaType2=d.get(HERA_FIELD_PREFIX_TEXT+classTypeId + HERA_FIELD_IMMAGINE_TYPE2 + languageId) 
70            urlTitle=d.get(HERA_FIELD_URL_TITLE) 
71            contentSummary=hera_template_tool.highlight(d.get(HERA_CONTENT),  searchResultsPortletDisplayContext.getKeywords(), isHighlightEnabled?boolean) 
72            contentDate=hera_template_tool.getDateFormattedBy(d.get(HERA_FIELD_DISPLAYDATE),"dd/MM/yyyy",locale) 
73            publishDate=hera_template_tool.getDateFormattedBy(d.get(HERA_FIELD_PUBLISH_DATE),"dd/MM/yyyy",locale) 
74            oraPubblicazione = d.get(HERA_FIELD_PREFIX +classTypeId + HERA_ORA_PUBBLICAZIONE + languageId) 
75            oraPubblicazioneObj = oraPubblicazione 
76            checkcategory=0 
77            contentUrl=hera_template_tool.getSearchResultViewURL(renderRequest, renderResponse, 
78            d.get(HERA_FIELD_ENTRY_CLASS_NAME), d.get(HERA_FIELD_CLASSPK)?number, true, currentUrl) 
79            content=d.get(HERA_FIELD_CONTENT) titlepage=languageUtil.get(locale, titlepage, 
80            layout.getName(locale)) /> 
81 
82            <#attempt> 
83                <#assign immagineInEvidenzaObj=jsonFactoryUtil.createJSONObject(immagineInEvidenza)/>		 
84                <#recover> 
85					         <#attempt> 
86                     <#assign immagineInEvidenzaObj=jsonFactoryUtil.createJSONObject(immagineInEvidenzaType2)/>		 
87                     <#recover> 
88					             <#assign immagineInEvidenzaObj=""/> 
89						       </#attempt> 
90						</#attempt> 
91 
92						<#assign param_sezione = request.getParameter("selectedSection")!"" /> 
93            <#assign idSezione = 0 /> <!-- Imposta un valore di default --> 
94            <#if param_sezione?has_content> 
95                <#assign idSezione = param_sezione?number /> 
96            </#if> 
97						<#assign articleToSee = 0 /> 
98						<#assign assetCategoryList= hera_template_tool.getAssetCategoryList(d.get("rootEntryClassPK"))/> 
99						<#if idSezione != 0> 
100              <#list assetCategoryList as entryCategory> 
101                <#if entryCategory.vocabularyId == vocabularyId> 
102                  <#assign currCatId = entryCategory.categoryId> 
103                  <#if currCatId == idSezione> 
104                    <#assign articleToSee=1 /> 
105                    <#break> 
106                  </#if> 
107                </#if> 
108              </#list> 
109						<#else> 
110							<#assign articleToSee = 1 /> 
111						</#if>		 
112									 
113					<#if articleToSee == 1> 
114									 
115            <div class="post-item mb-3"> 
116                <a href="${urlTitle}" class="tile boxarchivio-round position-relative white-bg"> 
117                    <#if immagineInEvidenzaObj?? && immagineInEvidenzaObj?has_content > 
118                    <div class="row d-flex align-items-center"> 
119                        <#else> 
120                        <div class="row d-flex align-items-center min-height-168"> 
121                            </#if> 
122                            <#if immagineInEvidenzaObj?? && immagineInEvidenzaObj?has_content && immagineInEvidenzaObj.groupId?? && immagineInEvidenzaObj.name?? && immagineInEvidenzaObj.uuid??> 
123                                <#assign immagineUrl="/documents/" + immagineInEvidenzaObj.groupId + "/0/" + immagineInEvidenzaObj.name + "/" + immagineInEvidenzaObj.uuid /> 
124															  <div class="col-xs-3 col-md-2"> 
125                                    <img title="${immagineInEvidenzaObj.name}" alt="${titlepage}" class="agg-tile-image img-archivio-news" src="${immagineUrl}" /> 
126                                </div> 
127                                <div class="col-xs-9 col-md-10 offset-lg-1 col-lg-9 px-5 px-md-0"> 
128                                    <div class="container px-lg-3 pr-xl-4"> 
129                                        <div class="black py-2 small"> 
130                                            <div class="mr-0 mr-md-5 d-inline"> 
131                                                <#attempt> 
132                                                    ${contentDate} 
133                                                    <#recover> 
134                                                </#attempt> 
135                                            </div> 
136                                            <#--assign assetCategoryList= hera_template_tool.getAssetCategoryList(d.get("rootEntryClassPK"))/--> 
137                                            <#list assetCategoryList as entryCategory> 
138                                                <#if entryCategory.vocabularyId == vocabularyId || true> 
139                                                    <#assign catName = entryCategory.name> 
140                                                    <#if catName==CATEGORY_HERA_SPA> 
141                                                        <#assign checkcategory=1 /> 
142                                                    </#if> 
143                                                    <#if catName==CATEGORY_IR_PRICE> 
144                                                        <#assign checkcategory=1 /> 
145                                                    </#if> 
146 
147                                                    <div class="mr-2 d-inline gruppo-color-bg white px-1 py-0 py-lg-1 py-md-1 ${catName?lower_case}"> 
148                                                        ${catName} 
149                                                    </div> 
150                                                </#if> 
151                                            </#list> 
152                                        </div> 
153 
154                                        <h3 class="titlesize bigger black letter-spacing-sm bolder"> ${contentTitle}</h3> 
155                                        <#if description?? && description?has_content> 
156                                            <div class="d-none d-lg-block greyish-brown tilesize"> ${description} </div> 
157                                        <#else> 
158                                            <div class="d-none d-lg-block greyish-brown tilesize"> 
159                                                ${contentSummary} 
160 
161                                            </div> 
162                                        </#if> 
163                                        <#if checkcategory==1> 
164                                            <i class="black py-2 mr-0 mr-md-3"> 
165                                                <#if publishDate!=""> ${languageUtil.get(locale, "online-since")} ${publishDate} </#if> 
166                                                <#--<#list oraPubblicazioneObj as ora_pubb>--> 
167                                                <#attempt> 
168                                                    <#if oraPubblicazioneObj!=""> 
169                                                        ${languageUtil.get(locale, "at-hour")} ${oraPubblicazioneObj?datetime("HH:mm:ss")?string("HH:mm")} 
170                                                    </#if> 
171                                                    <#recover> 
172                                                </#attempt> 
173                                                <#--</#list>--> 
174 
175                                            </i> 
176                                        </#if> 
177                                    </div> 
178                                </div> 
179                            <#else> 
180                                <div class="col-xs-12 col-md-10"> 
181                                    <div class="container"> 
182                                        <div class="ml-4 black py-2 small mr-3"> 
183                                            <div class="mr-5 d-inline"> 
184                                                ${contentDate} 
185                                            </div> 
186                                            <div class="mr-2 d-inline gruppo-color-bg white px-1 py-0 py-lg-1 py-md-1"> 
187                                                <#assign assetCategoryList= hera_template_tool.getAssetCategoryList(d.get("rootEntryClassPK"))/> 
188                                                <#list assetCategoryList as entryCategory> 
189                                                    <#if entryCategory.vocabularyId == vocabularyId> 
190                                                        <#assign catName = entryCategory.name> 
191                                                        <#if catName==CATEGORY_HERA_SPA> 
192                                                            <#assign checkcategory=1 /> 
193                                                        </#if> 
194                                                        <#if catName==CATEGORY_IR_PRICE> 
195                                                            <#assign checkcategory=1 /> 
196                                                        </#if> 
197 
198                                                        <div class="mr-2 d-inline gruppo-color-bg white px-1 py-0 py-lg-1 py-md-1"> 
199                                                            ${catName} 
200                                                        </div> 
201                                                    </#if> 
202                                                </#list> 
203                                            </div> 
204                                        </div> 
205                                        <h3 class="titlesize bigger ml-4 black letter-spacing-sm bolder"> ${contentTitle}</h3> 
206                                        <#if description?? && description?has_content> 
207                                            <div class="d-none d-lg-block black tilesize ml-4"> 
208                                                ${description} 
209                                            </div> 
210                                        <#else> 
211                                            <div class="d-none d-lg-block greyish-brown tilesize ml-4"> 
212                                                ${contentSummary} 
213																							   
214                                            </div> 
215                                        </#if> 
216                                        <#if checkcategory==1> 
217                                            <i class="ml-4 black py-2 small mr-3"> 
218                                                <#if publishDate!=""> ${languageUtil.get(locale, "online-since")} ${publishDate} </#if> 
219                                                <#--<#list oraPubblicazioneObj as ora_pubb>--> 
220                                                <#if oraPubblicazioneObj!=""> 
221                                                    ${languageUtil.get(locale, "at-hour")} ${oraPubblicazioneObj?datetime("HH:mm:ss")?string("HH:mm")} 
222                                                </#if> 
223                                                <#--</#list>--> 
224                                            </i> 
225                                        </#if> 
226                                    </div> 
227                                </div> 
228                            </#if> 
229                        </div> 
230                </a> 
231            </div> 
232					</#if>			 
233        </#list> 
234    </#if> 
235</div> 
236 
237 
238<script> 
239    $(document).ready(function () { 
240        var url = window.location.href; 
241        if (url.indexOf("/-/")>=0){ 
242            var recoverurl=localStorage.getItem("reindexcomunicati"); 
243            $(".reindexlink").attr("href",recoverurl); 
244        }else{ 
245            localStorage.setItem("reindexcomunicati", url); 
246
247    }); 
248</script> 

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

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