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Documentation relating to the issue of a bond published

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Press releases
19/06/2024
Hera Spa
Price sensitive

Hera Group ranks first in the 2024 ESG Identity Corporate Index (formerly IGI)

<p><em>For the fourth consecutive year, the Group is on the podium of the overall index ranking, which rewards Italian companies that stand out for integrating ESG factors into their governance. This comes as further recognition of the Group’s commitment to creating long-term value for its shareholders and all its stakeholders</em></p>
Online since 19-06-2024 at 11:08
Press releases
11/06/2024
Hera Spa
M&A
Price sensitive

Inrete Distribuzione Energia acquires Soelia’s gas network

<p><em>The Hera Group, through its subsidiary operating in the natural gas distribution sector, strengthens its presence in the area served</em></p>
Online since 11-06-2024 at 11:57
Press releases
15/05/2024
Shareholders’ meeting
Price sensitive
Hera Spa

Publication of documents pertaining to the Shareholders Meeting

Online since 15-05-2024 at 10:35
Press releases
15/05/2024
Price sensitive
M&A
Hera Spa

Hera Group acquires Soelia’s gas network

Through its subsidiary Inrete Distribuzione Energia, the Group was awarded the tender for the gas distribution plants and network serving the municipality of Argenta in Ferrara area

Online since 15-05-2024 at 10:38
Press releases
14/05/2024
Price sensitive
Financial Results
Hera Spa

Hera Group BoD approves results for 1Q 2024

<p>The consolidated quarterly report at 31 March shows improvement in the main operating and financial indicators. The Group’s financial solidity and commitment to sustainability and the ecological transition were confirmed, along with the creation of value for all stakeholders and significant investments in the areas served to improve our assets resilience and to guarantee service quality and continuity</p>
Online since 14-05-2024 at 12:41
Press releases
30/04/2024
Shareholders’ meeting
Hera Spa
Price sensitive

Hera Shareholders Meeting: 2023 financial statements approved and dividend increased to 14 cents

The Group continues along its path of uninterrupted growth, closing 2023 with record performance in the main operating and financial indicators, thus constantly creating value for its stakeholders.

Online since 29-04-2024 at 12:53
Press releases
23/04/2024
Hera Spa
Other press releases

Hera Group at the top of ARERA’s water service quality ranking

The multiutility confirms itself among Italy’s most outstanding operators, securing the first and third positions, with reference to all macro-indicators, as proof of the very high standards adopted by the Group in this field. A commitment that the Hera fulfils with significant investments to ensure the highest quality and continuity of service to around 3.6 million citizens and an increasingly efficient and circular use of resources. Important results have been achieved, particularly in Emilia-Romagna.

08/04/2024
Other press releases
Hera Spa

Publication of the Draft Separate and Consolidated Financial Statements as of 31.12.2023, the Sustainability Report - Consolidated Non-Financial Statement, the Corporate Governance Report, and the Report on Remuneration and Compensation Paid

29/03/2024
Hera Spa
Other press releases

Rigid plastics recycling: one of Europe’s most innovative plants to be built in Modena

<p><em>Thanks to investments totalling approximately 50 million euro, the Hera Group will build a state-of-the-art facility within its own plant complex. Starting from plastic waste that has so far been difficult to recycle, it will produce high quality polymers with characteristics similar to those shown by virgin materials, thus making sectors such as consumer electronics and the automotive industry increasingly sustainable</em></p>
Press releases
27/03/2024
Shareholders’ meeting
Hera Spa

Publication of documents pertaining to the Shareholders Meeting to be held on 30 April 2024

Press releases
26/03/2024
Other press releases
Hera Spa
Price sensitive
Financial Results

Hera Group approves results as at 31/12/2023

<p><em>The year closed with main financial indicators rising and the targets included in the strategic Plan to 2026 exceeded three years ahead of schedule. The Group’s financial solidity and flexibility allowed it to continue along its path of industrial growth, increasing its investments and successfully grasping market opportunities, both internal and external, while continuing to generate value benefitting all stakeholders. The proposed dividend was raised, reaching 14 eurocents per share</em></p>
Online since 26-03-2024 at 12:47
Press releases
11/03/2024
Hera Spa
Other press releases

Green energy and a new urban forest: the Hera Group’s Energy Park arrives in Bologna

<p><em>Sustainability, decarbonisation, liveability and biodiversity protection are the keywords of this project, which will be developed in the northern part of the city and will contain a new urban park with facilities, complemented by areas dedicated to protecting animal and plant species, and an agrivoltaic field that will allow an annual saving of 6,000 tons of CO2.</em></p>
Press releases
04/03/2024
Shareholders’ meeting
Hera Spa
Other press releases

The passing of Hera S.p.A.'s Vice Chairman, Mr. Gabriele Giacobazzi

We hereby inform you that on March 3, 2024, the Vice Chaiman of the Board of Directors, Mr. Gabriele Giacobazzi, passed away.

Press releases
13/02/2024
Hera Spa
Other press releases

Hera Group among Europe’s leaders in sustainability and the fight against climate change

<p><em>The Group achieved the leadership band in the CDP questionnaire and was included among “TOP 1%” Multi and Water Utilities of the S&amp;P Global’s Sustainability Yearbook 2024. These recognitions prove Hera’s commitment to sustainable development and creating shared value for local areas.</em></p>
Press releases
06/02/2024
Hera Spa
Other press releases

Hera Group: over 1 million new electricity customers as of 1 July

<p><em>With the 7 lots awarded in the tender for the Gradual Protection Service for non-vulnerable household customers, the Hera Group consolidates its position as the sector’s third largest operator in Italy.</em></p>
Press releases
25/01/2024
M&A
Hera Spa
Other press releases

Hera Group expands in the industrial waste sector with TRS Ecology

<p><i><span lang="EN-GB" style="font-size:11.0pt"><span style="line-height:106%"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"></span></span></span></i>With the acquisition of 70% of the Piacenza-based company, the Group reinforces its leadership in the waste management sector. This transaction, at full capacity, is expected to contribute to growth in the Hera Group’s Ebitda with approximately 6 million euro.<i><span lang="EN-GB" style="font-size:11.0pt"><span style="line-height:106%"><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"> </span></span></span></i></p>
Press releases
24/01/2024
Price sensitive
Financial Results
Hera Spa
Other press releases

Hera Group presents Business Plan to 2027

<p><em>Development, resilience and creating shared value for stakeholders are at the heart of the Group’s new strategic document, which foresees investments totalling 4.4 billion to speed up the ecological transition and enhance asset resilience to climate change. The preliminary results for 2023 outperform the previous Plan’s goals that have been achieved three years ahead of schedule, thanks to the numerous development actions implemented and the Group’s ability to grasp market opportunities.</em></p>
Online since 24-01-2024 at 12:02
Press releases
22/01/2024
Shareholders’ meeting
Hera Spa
Other press releases
Price sensitive

Calendar of corporate events

Online since 22-01-2024 at 13:24
18/01/2024
Hera Spa
Other press releases

Hera Top Employer for the 15th Consecutive Year

<p><em>The company reaffirms, once again in 2024, its position among the best performers in human resources management, thanks to substantial investments in welfare, training, and skill development.</em></p>
Press releases
02/01/2024
Hera Spa
Other press releases

Hera Group has obtained the “Gender equality certification”

<p><em>A further confirmation of the importance of Hera’s achievements in terms of gender equality and inclusion</em></p>

Asset Publisher

21/04/2023
Documentation relating to the issue of a bond published

Please note that the deed of execution dated April 13, 2023 relating to the issue by Hera S.p.A. of a 600 million euro Sustainability-linked Bond, 10 years, due 2033, is available to the public at its registered office, on the website https://eng.gruppohera.it/group_eng, and on the authorised storage mechanism 1INFO (www.1Info.it).

Online from 21 April 2023 at 14:13:00

Search Results

Press releases
28/09/2020
Price sensitive
Shareholders’ meeting

Communication of the overall amount of voting rights

2020-10-05 (drafted pursuant to article 85-bis, paragraph 4-bis, of Consob Regulation 11971 / 14 May 1999) Bologna, 05 October 2020 - The following table contains the data concerning the shares outstanding and the number of voting rights representing the share capital as at 30 September 2020. UPDATED SITUATION PREVIOUS SITUATION Number of shares constituting the Share capital Number of voting rights Number of shares constituting the Share capital Number of voting rights Total, of which: 1,489,538,745 2,243,138,785 1,489,538,745 2,243,338,785 Ordinary shares (regular dividend rights: 01.01.2020) - cod. ISIN IT0001250932 Current coupon: n. 19 735,938,705 735,938,705 735,738,705 735,738,705 Ordinary shares with increased voting rights (regular dividend rights: 01.01.2020) - cod. ISIN IT0005159972 Current coupon: n. 19 753,600,040 1,507,200,080 754,800,040 1,508,600,080 Sede Hera Press release Communication overall amount of voting rights art.85bis RE 2020-06-18 12:45:00 Sede Hera Nuova_Palazzina_1_110x150_s1.1533219433 (1).jpg
Press releases
28/09/2020
Financial Results
Hera Spa
Price sensitive

Hera Group now part of the Circular Economy Alliance

2020-09-28 Circula economy The Group, whose strategy is built around innovative and sustainable development guided by a circular economy, is now part of this Alliance. Hera has also been included in its 2020 position paper, thanks to the experience gained by Hera Luce, the Group company that developed a circularity measurement system for public lighting. The Group, whose strategy is built around innovative and sustainable development guided by a circular economy, is now part of this Alliance. Hera has also been included in its 2020 position paper, thanks to the experience gained by Hera Luce, the Group company that developed a circularity measurement system for public lighting. The Hera Group as well has now become part of the Circular Economy Alliance, which has brought together important companies that symbolise the best of “made in Italy” and are committed towards circularity. The goal is to reinforce the continuous improvement made in the area of sustainability on a daily basis, by way of challenging initiatives, in order to make innovation and sustainability an integral part of business and a strategic competitive choice, also taking into account the fight against climate change. Our multi-utility has been following this path for some time, considering that since 2017 it has been a member of the Ellen MacArthur Foundation, which brings together leading figures worldwide in this area.Circular economy, moreover, is equally crucial for the Hera Group as the creation of “shared value”, because on the one hand it generates value for the company, and on the other leads to savings in terms of natural resources and meets the priorities and most urgent demands involved in the planet’s sustainable development. The Circular Economy Alliance maintains that a unique occasion has now arisen to boost coordinated and determined efforts favouring a new model of development. Today’s health emergency has reinforced many elements prefigured by the climate crisis, showing that many systems (natural, economic and social) are strongly interconnected: pursuing a circular economy model is not only a mandatory choice, it is also an opportunity to boost our country’s competitiveness. This is possible through a commitment shared by all stakeholders, and involves interpreting circular economy principles as a driver for innovation across the country, calling for a new paradigm for our productive systems, to be redesigned and innovated in order to allow cycles to be closed and renewable material and energy to be used. The Alliance’s vision is furthermore based on a circular development that begins with valorising Italy’s most outstanding brands, and that takes concrete shape through on the one hand by supporting companies in producing sustainable innovation, and on the other by involving and supporting supply chains, allowing products to have longer useful lives and maintain their value. The experience gained by Hera Luce included in the Alliance’s new Position Paper The Alliance’s 2020 Position Paper presents a road map for reaching a circular economy model, with five objectives and 23 detailed actions, aimed at making the most of the potential for economic, social and environmental development linked to a circular economy: a 7% increase in investments and a 10% reduction in costs for raw materials in addition to 700,000 new jobs in Europe by 2030. From an environmental point of view, in Italy, the complete development of a circular economy would lead to a 56% fall in CO2 emissions by 2050. The Position Paper furthermore presents the experience gained by the members of the Alliance, focused on the most important value chains in various sectors: consumer goods, circular bioeconomy, chemicals and engineering, energy and utilities, finance, fashion and luxury, shipbuilding, food services and tourism. The document is accompanied by projects and good practices that prove the effectiveness of circularity and the concrete efforts made by the members of the Alliance. The Hera Group is present in the new Position Paper with Hera Luce, its public lighting company that serves over 180 municipalities in 11 regions of Italy, with a total of 530 thousand lighting points, thus ranking among the nation’s leaders in this sector based on its size. Hera Luce, in particular,has developed an innovative and unique system for measuring circularity in lighting systems. All of this is in line with current Italian and European policies, oriented towards developing a circular economic system that makes room for better performing production processes, creating less waste and optimising energy consumption, to the advantage of the community. This unique experience also meets the circularity requirements foreseen by the Ministry for the Environment’s CAMs as regards lighting devices and services, that the Hera Group has now shared with the members of the Alliance. “Circular economy, for Hera, is an excellent opportunity to respond to the priorities and most urgent challenges in our planet’s sustainable development”, affirms Stefano Venier, Hera Group CEO. “It is a new prospective that orients our business towards an economic growth which is able to generate shared value for the local areas and communities we serve. Hera’s nature as a multi-utility allows us to cover all aspects of circularity, beginning with materials but also including water and energy. Our comprehension of the complex interrelations between these resources and the environment, along with our consolidated knowhow in the businesses we manage and our strong ties with the local areas where we operate, are all elements that guide us towards a regenerative and circular economic development. Now, more than ever, is the time to reinforce our existing partnerships and create new ones, to give a united response to the challenges facing us”. The Circular Economy Alliance, created in 2017, now counts 17 companies: A2A, Aquafil, Bvlgari, Cassa Depositi e Prestiti, Cetena (Gruppo Fincantieri), CIRFOOD, Costa Crociere, Enel, ERG, FaterSMART, Gruppo Hera, Intesa Sanpaolo, NextChem (Gruppo Maire Tecnimont), Novamont, Salvatore Ferragamo, TH-Resorts and Touring Club Italiano. These companies promote a transformative economy that does not waste resources, preserves natural capital and unites competitiveness with environmental sustainability. This is a transformation that reconsiders, through innovation, production processes and business models. Circula economy Circula economy 20200928_Alleanza_economia_circolare_eng.1601301825.pdf 2020-06-18 13:01:00 Circula economy ec_circ_110.1601291739.png
Online dal 28/09/2020 alle ore 13:01
17/09/2020
Financial Results
Price sensitive

Fruttagel opts for the Hera Group’s multiservice proposal, built around a circular economy

2020-09-17 The two companies have signed the Hera Business Solution protocol for managing integrated waste, drinking water, purification and energy efficiency enhancement services. This multiservice proposal is offered to large companies who wish to reach goals in sustainability, which are measurable and increasingly demanding in various areas, making the most of the skills provided by a single partner. Circular economy and sustainability are at the heart of the Hera Business Solution protocol, signed today by the Hera Group, one of Italy’s largest multi-utilities, and Fruttagel, a national leader in the food sector, specialised in the industrial transformation of fresh fruit and vegetables, cereals and beans. Thanks to the Hera Business Solution, a multiservice offer conceived for large companies, the Hera Group will lend its companies’ experience to Fruttagel. The support provided will allow the latter to meet rising and increasingly challenging goals in circularity along its entire production chain, broadening the range of services already provided by the Group and thus allowing it to count on the benefits ensuing from dealing with a single partner. Circular economy, indeed, is a concept often associated only with the waste treatment sector, while actually covering all areas and therefore also concerning the responsible and efficient use of water and energy. Circular economy across the board with Hera Business Solution The Hera Business Solution protocol signed by Hera and Fruttagel is a valid example of an agreement between different sectors of production that aims at providing solutions for both environmental and production issues, fully deserving a place within the circular economy circuit. This collaboration is part of a process already underway with Fruttagel, that uses a few services offered by the Hera Group, for example managing waste, with plans to reduce it and global service solutions to maximise recovery, and the purification plant; supplying drinking water; selling energy and web tools to analyse and manage energy consumption and evaluate its effects; offering data connectivity, internet and data centre services. Now that the Hera Business Solution protocol has been signed, the multi-utility will launch a phase of consulting to draft a monitoring model that covers all Fruttagel’s activities and provides support in reaching environmental sustainability goals in terms of raising consumption efficiency, improving environmental performances and reducing energy and environmental impact. The bar set for these goals will become even higher, owing to the broader range of coordinated services provided by the Hera Group. With the Hera Business Solution, the Hera Group is indeed available as a partner for large industrial groups, with an overall proposal consisting of integrated energy and environmental solutions, sustainable and well-defined for single businesses, taking their own complexity into account. The goal is to set out new opportunities for growth, working alongside companies, to reduce as much as possible costs for the community, the environment and future generations. All of this will involve regenerating natural resources, lengthening the useful life of goods and resources and developing skills for an efficient use of raw materials. The Circular Economy Report, to describe and measure sustainability Measuring and reporting are ever more crucial to remain competitive on the market, in reputational terms as well. In order to present results or previously launched sustainability projects, the Hera Group will lend Fruttagel its consolidated experience in this field, designing and drafting along with this company a report on the sustainability performance reached. The report will be constructed by including indicators concerning the main services acquired/provided, for example recovery in waste managed, greenhouse gasses avoided, renewable energy used and the primary energy saved thanks to efficiency interventions and cogeneration plants. Through these numbers, it will be possible to better analyse these processes and their impact, introduce plans for improvement and transparently report to stakeholders. “This partnership with Fruttagel, a leading company nationwide, is a further initiative in the development of actions concretely aimed at a circular economy and decarbonisation, introduced by our company”, comments Stefano Venier,HeraGroup CEO. “The integrated contribution coming from our Group’s various specialised companies allows us to act as a single partner, ready to serve our clients and help them reach increasingly demanding and significant goals in sustainability, providing them with across-the-board solutions concerning all areas of a company’s activity”. “Fruttagel has published a yearly corporate report since 2010, now a Sustainability report, and has always guaranteed that its consumers receive genuine quality products that promote the principles of a correct and healthy diet. This however is no longer enough”, remarks Stanislao Fabbrino, Chairman and CEO of Fruttagel. “Consumers now not only wish to know “what” is inside our products, but also “how” they are made. Does the company behind these products respect the environment? Does it respond to issues found in the surrounding communities? Does it monitor its employees’ needs? Does it pay famers the right price? The answers to all these questions are found in our company’s Sustainability report, but they also require a great deal of commitment and investment, especially concerning issues in environmental sustainability. This is why we have signed this agreement; we need to collaborate with circular economy specialists and, since we wish to demand more of ourselves, we want the best. We’re working on a new three-year business plan, in which we will set out ambitious targets in sharply reducing the amount of virgin plastic, cutting the amount of CO2 generated by our activities, recovering a larger percentage of processing water and using an increasing amount of energy from renewable sources. We wish to work alongside Hera in meeting all these goals”. 2020-06-18 15:54:00 Firma_accordo_Fruttagel_110.1600351275.jpg
16/09/2020
Financial Results
Price sensitive

Diversity & Inclusion: Hera ranks 12th among the world’s best companies

2020-09-16 The Hera Group continues to rise in Refinitiv’s international ranking, the “Diversity & Inclusion Index”, a reference point for investors who look with interest towards the businesses committed to promoting diversity, inclusion and people development. Twelfth overall and second in Italy in the 2020 edition, Hera furthermore ranked once again as the world’s leading multi-utility. The Hera Group continues to rise in Refinitiv’s international ranking, the “Diversity & Inclusion Index”, a reference point for investors who look with interest towards the businesses committed to promoting diversity, inclusion and people development. Twelfth overall and second in Italy in the 2020 edition, Hera furthermore ranked once again as the world’s leading multi-utility. This year as well, the “Diversity & Inclusion Index” confirms the Group’s presence among the world’s 25 most interesting companies for investors inclined towards companies committed to guaranteeing diversity and inclusion. It is now well-known internationally, indeed, that companies adopting policies oriented towards Diversity & Inclusion (D&I) can obtain both economic and social benefits, in terms of sustainability and wellbeing. In the 2020 edition, which examined a broader range of listed companies coming to over 9,000 worldwide, Hera’s score of 77 points made it the second company in Italy and 12th in the world, further improving its position (after ranking 14th in 2019). The Group was furthermore confirmed as the leading multi-utility globally. The “Diversity & Inclusion Index” was conceived and is carried out by the international financial information giant Refinitiv (formerly Thomson Reuters), which analyses corporate performance based on a range of ESG (environmental, social and governance) factors. It mainly focuses on four areas: diversity, inclusion, people development and controversies published in the media. This is one of the world’s foremost initiatives in data collection and analysis concerning the commitment shown by companies towards these issues. This result comes only a few weeks after Hera stock, already listed on the FTSE MIB as of March 2019, was included in the FTSE4Good, an important set of ethical indexes created to encourage investment in companies that meet rigorous criteria in the environmental, social and governance area. These recognitions prove that our company’s attention towards these issues have made it a pioneer, nationally and internationally. As early as 2009, indeed, our multi-utility signed the Charter for equal opportunity and equality on the workplace, and in 2011 it introduced a Diversity Manager who, supported by a team of employees coming from various areas and companies belonging to the Group, is responsible for planning projects that reflect the company’s policy in valorising diversity, equal opportunity and equality on the workplace. The centre of the Hera Group’s personnel policy is unquestionably its corporate welfare plan, which supports employees and their families, dedicating 4.5 million euro overall in services requested in 2019 alone. Our multi-utility, furthermore, has always invested in developing personalised internal career paths. The percentage of women covering roles of responsibility increased in 2019, coming to 33%, as did the amount of female personnel, reaching 26.6%, well above the national sector average. Equal opportunity is accompanied by a significant amount of training, which 99.4% of workers received in 2019 (roughly 30 hours per capita on average, in this case as well higher than the sector average). Nor can we forget the use of innovative methodologies, such as Diversity@work, conceived to raise awareness among the company’s entire workforce as to a diverse and inclusive environment. “Our commitment towards promoting our employees’ wellbeing and development is one of the cornerstones of our corporate policy”, remarks Tomaso Tommasi di Vignano, Executive Chairman of the Hera Group. “This is why ranking, once again, among the world’s best companies in Diversity & Inclusion drives us to do even better. We will continue to make efforts to put these values at the centre of the paths conceived for the workers engaged in all our activities, convinced that encouraging an inclusive internal culture will also lead to benefits for the over 4 million citizens we serve every day.” 2020-06-18 15:29:00 0G4A1631.1398693050 (1).jpg

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Telephone: +39 051 287111

HERA SPA

Viale Carlo Berti Pichat nr. 2/4 - 40127

 

Bologna

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Telephone: +39 051 287111

HERA SPA

Viale Carlo Berti Pichat nr. 2/4 - 40127

 

Bologna

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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