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Hera Group: green light for the merger between Marche Multiservizi and Megas.net

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Press releases
18/07/2024
Hera Spa
Other press releases
Price sensitive

Circular economy: partnership between Fincantieri and Hera Group

Online since 18-07-2024 at 12:00
Press releases
05/07/2024
Hera Spa
Other press releases
Shareholders’ meeting

COMMUNICATION OF THE OVERALL AMOUNT OF VOTING RIGHTS

(drafted pursuant to article 85-bis, paragraph 4-bis, of Consob Regulation 11971 / 14 May 1999)

Press releases
02/07/2024
Hera Spa
Other press releases

Quality, Safety and Environment: Hera Group confirms a solid protection in compliance with international standards

<p><em>The Bureau Veritas’ certifications have been renewed, with a focus on innovation for sustainability</em></p>
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
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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
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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
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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
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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
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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
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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
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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

Asset Publisher

07/03/2018
Hera Group: green light for the merger between Marche Multiservizi and Megas.net

Today, the two companies' Shareholders Meetings approved, in an extraordinary session, the project for merger by incorporation of Megas.Net into Marche Multiservizi.

The project for an incorporation of Megas.Net and Marche Multiservizi (MMS), the largest multi-utility in the Marche region and part of the Hera Group (which currently holds 49.59% of MMS), has now become reality. Today, indeed, the two companies' Shareholders Meetings approved, in an extraordinary session, the project for a merger by incorporation of Megas.Net into Marche Multiservizi.

The merger, which had already been given the go-ahead by the majority of the town councils of the two companies' Municipality shareholders and by trade unions, complies with the regulatory indications provided by legislative decree 175/2016 (so-called "Madia decree"). Above all, however, it represents a strategic operation for the area in question, allowing a range of objectives to be reached, including enhanced service efficiency, expense rationalisation and a more consolidated MMS.

The final act of this corporate operation will see the stipulation of a deed of merger, after the amount of time required by law as of the shareholders meetings' resolutions.

When the operation is concluded, public shareholders will hold roughly 55% of the share capital of Marche Multiservizi.

Online from 07 March 2018 at 17:16:00

Search Results

30/06/2021
M&A
Price sensitive

Herambiente acquires the company Recycla

2021-06-30 The Hera Group has consolidated its leadership in industrial waste treatment and extended its scope of operations in northern Italy thanks to the acquisition of this Friuli-based company. Including the two further transactions to be completed within the summer, the final consolidated contribution to Hera's Ebitda is estimated at approximately 20 million euro. Hera The Hera Group, through its subsidiary Herambiente, Italy’s leading operator in waste treatment and recovery, has acquired 70% of Recycla, a Friuli-based company that manages three platforms for solid and liquid industrial waste, whose central offices are in Maniago (PN). This transaction will confirm Herambiente’s position as a key operator in the sector and allow it to offer its across-the-board waste treatment solutions to new customers. Through its company Hasi (Herambiente Servizi Industriali), Italy’s largest industrial waste management company, Herambiente has thus consolidated and expanded its facilities serving businesses, with 15 multifunctional sites dedicated to the treatment of waste produced by companies and 1.2 million tonnes of industrial waste treated each year. Important synergies are expected with its industrial centres in Pisa Province and at Ravenna, which have already been operational for some time. More specifically, the Maniago platform for solid and liquid industrial waste handles over 40,000 tonnes per year of waste produced by companies. In line with the principles of the circular economy, this waste is pre-treated to optimise its characteristics and is mainly destined for energy recovery or chemical-physical treatment. Therefore, only 3% of the waste entering the platform is disposed of in landfills. This transaction, which follows the acquisitions completed in recent years (from Waste Recycling, Teseco and Pistoia Ambiente in Tuscany and Geo Nova and Aliplast in Treviso), is a new step in Herambiente’s continuous growth in the industrial waste treatment sector. This development will be further strengthened by two agreements already signed with companies operating in the Marche and Veneto regions in the same industrial sector, which will be finalised within the summer. When fully operational, thanks to these three transactions, an additional 350,000 tonnes of industrial waste produced by 3,300 new customers will be treated each year, and the contribution to the Hera Group’s Ebitda will come to approximately 20 million euro when the transactions are finalised. The strategic priority of Herambiente, which can count on a total of roughly 90 certified, state-of-the-art plants that combine efficiency, cost competitiveness and sustainability, is to offer companies waste treatment solutions in line with the circular economy. The new acquisitions, therefore, respect this strategic orientation and will guarantee positive returns in the areas served and economic benefits for customers. Lastly, all these transactions share a rationale that is part of Herambiente Servizi Industriali’s DNA: remaining close to its customers. Integrating these new platforms with the current set of plants will increase the wide availability of solutions in areas served for years by Herambiente, improving the efficiency and quality of services for local businesses. “With this acquisition, we continue to pursue our significant strategic development in the industrial waste sector, guaranteeing service continuity and competitiveness for companies,” comments Tomaso Tommasi di Vignano, Executive Chairman of the Hera Group. “In the upcoming months, we will close transactions with two further important companies operating in this sector. Taken as a whole, these three transactions will involve a total investment of 122 million euro and will add 200 qualified resources to our Group”. Press release Recycla.pdf 2019-07-03 12:55:00 Press release Hera
16/06/2021
Other press releases
Hera Spa
Price sensitive

Hera at the top of the 2021 Integrated Governance Index

2021-06-16 The Hera Group leads the overall ranking in this index, which measures the extent to which sustainability is integrated within corporate strategies. Hera is also at the top of the finance category, for the fourth consecutive year, and second in the special ESG Identity survey IGI 2021 Hera ranks first among Italian companies for its full and conscious integration of sustainability policies within its business strategies. This has been confirmed by the 2021 Integrated Governance Index, presented today at the ESG Business Conference, an authoritative model for analysing ESG factors, i.e. the social, environmental and governance aspects of business activities. In addition to leading the overall ranking, Hera also stands out in two other dedicated rankings. For the fourth year in a row, the Group is at the top of the sustainable finance category, which analyses the links between a company and responsible investors. It also ranked second in the special 2021 ESG Identity survey, which focuses on a company’s ability to enhance its sustainable identity, through means including stakeholder involvement, first and foremost customers and suppliers. “This recognition”, remarks Hera Group Executive Chairman Tomaso Tommasi di Vignano, “certifies once again the validity of the direction pursued since our establishment. Sustainability is in fact fully integrated within our activities, across the board, and represents a strategic asset in all respects. As is stated in our Articles of Association, Hera’s growth is accompanied by the generation of shared value for the communities and local areas served, which in turn are priority elements for defining financial and investment policies.” Sustainability at the heart of the Group’s strategies For the Hera Group, uninterrupted growth in operating results goes hand in hand with increasing attention to sustainability. In 2016, Hera introduced shared value reporting, referring to those business activities which, in addition to generating margins, respond to the drivers for sustainable growth defined by the UN 2030 Agenda and, more generally, various national and international policies. In 2020, shared value Ebitda rose to 420.0 million euro (+7.2%), equivalent to 37.4% of total Ebitda. This is in line with the path set out by the Business Plan, which projects this value at 50% of total Ebitda by 2024. Hera gave further evidence of the central role played by creating shared value when it introduced the concept of Purpose in its Articles of Association, among the first companies in Italy to do so. Last April, the Shareholders Meeting approved a paragraph explaining the Group’s corporate purpose, i.e. the objectives it aims to achieve in carrying out its business activities, thus reaffirming its commitment to sustainability. The Articles thus updated – in line with Borsa Italiana’s new Corporate Governance Code and best practices at European level – allow the Group to further strengthen its commitment to the energy transition and the circular economy. Lastly, as regards sustainable finance, in line with the growing interest shown by investors towards ESG factors, Hera has proven able to act swiftly, adopting innovative models that have led it to play a pioneering role in the sector. It was in fact the first company in Italy to launch a green bond, in 2014, followed by a second issue in 2019. Three years ago, the first sustainable revolving credit line was launched, introducing bonuses linked to achieving specific environmental, social and governance (ESG) goals. These include, for example, additionally reducing the carbon footprint in energy production, reaching new energy efficiency targets and improving sorted waste collection. The Integrated Governance Index The Integrated Governance Index is the only model for quantitatively analysing degree to which ESG factors are integrated into corporate strategies. Developed by ETicaNews, with the academic and legal support of specialised associations and advisors, it is now in its sixth edition. This index is increasingly used as an indicator of a company’s ESG identity. This year, IGI invited Italy’s top 100 listed companies, companies that publish a non-financial statement, and the top 50 non-listed companies to participate, thus reaching the highest number to date of companies analysed. The index now covers 60% of the companies listed on the FTSE Mib and 50% of Italy’s top 100 listed companies. Press release IGI 2021.pdf 2019-07-03 10:41:00 Press release IGI 2021
Online dal 16/06/2021 alle ore 10:41
04/06/2021
Shareholders’ meeting
Price sensitive

Communication of the overall amount of voting rights

2021-06-04 (drafted pursuant to article 85-bis, paragraph 4-bis, of Consob Regulation 11971 / 14 May 1999) Communication of the overall amount of voting rights Bologna, 4 June 2021 - The following table contains the data concerning the shares outstanding and the number of voting rights representing the share capital at 31 May 2021. 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 2,243,043,785 1,489,538,745 2,243,088,785 Ordinary shares (regular dividend rights: 01.01.2020) - cod. ISIN IT0001250932 Current coupon: n. 19 736,033,705 736,033,705 735,988,705 735,988,705 Ordinary shares with increased voting rights (regular dividend rights: 01.01.2020) - cod. ISIN IT0005159972 Current coupon: n. 19 753,505,040 1,507,010,080 753,550,040 1,507,100,080 Press release Communication overall amount of voting rights art.85bis.pdf 2019-07-03 09:38:00 Comunicazione dell'ammontare complessivo dei diritti di voto
Press releases
24/05/2021
Price sensitive

The company Tremonti founded: Ambienthesis, Herambiente, Sersys Ambiente and Edison together for remediation in sites to be reclaimed

2021-05-24 The NewCo will carry out its first interventions in the Tre Monti area of the Bussi sul Tirino (PE) site of national interest, and will later extend its activities to areas of the Bussi industrial plant and Piano d'Orta. The company Tremonti founded Tremonti, a NewCo specialising in soil and groundwater remediation services, has been created thanks to the expertise of four leading operators in environmental services: Ambienthesis, Herambiente (Hera Group), Sersys Ambiente and Edison. The NewCo will carry out its initial activities in the Tre Monti area of the Bussi sul Tirino (PE) site of national interest (SNI) and will gradually extend its activities to the Piano d’Orta area and the Bussi industrial plant, as soon as the legal proceedings still pending allow it to do so. This special-purpose company is an exemplary model for managing and successful resolving cases of land contaminated in the past by industrial firms in Italy, such as the former Montedison sites, which Edison is now fully responsible for recovering. The new company’s partners are Ambienthesis, a leader in remediation, environmental reclamation and special and hazardous waste treatment, recovery and disposal; Herambiente, a member of the Hera Group and Italy’s leading waste treatment operator, offering innovative and sustainable integrated management solutions thanks to its roughly 90 plants equipped with the best technologies; Sersys Ambiente, which specialises in environmental services, from waste analysis and management to remediation planning; and Edison, a leading figure in the Italian energy transition, committed to production from renewable sources, efficient use of resources and environmental services. NewCo’s first projects will be carried out in the northern part of the Tre Monti area of the Bussi sul Tirino SNI and will prolong the work carried out by Edison in this portion of the site. The technology chosen involves thermal desorption, a system of soil heating using deep pipes to evaporate and extract the volatile and semi-volatile organic substances present underground. Waste mixed with topsoil will be removed and transferred to treatment sites and, where possible, recovered. Once the Ministry of Ecological Transition has verified the results of activities on the first portion of land, the intervention will be extended to the entire northern area. The NewCo will progressively extend its work to the Piano d’Orta and industrial plant areas. Work is already underway to remove the waste present on the surface of the land in the southern area of Tre Monti. Given the sensitivity of this issue and the need to ensure constant communication with the authorities, the work is expected to be completed by 2024. In the Tre Monti area, Edison began working in 2016 with a broad research plan designed to fill the gaps in knowledge left by the previous commission’s management with regard to the type of substances present on the surface and in the subsoil. Consequently, the company secured the site by restoring capping, the surface covering system, and building a Pump & Treat plant to treat and purify the underlying groundwater, with costs fully borne by the company. Ambienthesis Ambienthesis is a Greenthesis Group company specialising in environmental remediation and treatment, recovery and disposal of hazardous and non-hazardous waste. For over 30 years, Ambienthesis has been a national leader in environmental services and waste management, offering its consolidated experience based on specific know-how in the integrated management of industrial waste. With hundreds of restored and secured areas, including Sites of National Interest (SNI), Ambienthesis is one of the leading companies in Italy in the field of remediation, a sector in which it stands out for its interventions that use the most advanced technologies. In line with the recent directives of the European Green Deal, which impose high standards for managing the waste cycle and the related technologies, and consistent with the dictates of the Green and Circular Economy, Ambienthesis and its entire Group have made innovation and environmental sustainability the cornerstones of their business model, based on a comprehensive and structured ESG strategy. Edison Edison is the oldest energy company in Europe, with over 135 years of record performances, and is one of the leading operators in the sector in Italy. It is at the forefront of the challenges involved in the energy transition, through the development of low-carbon generation, energy efficiency services and sustainable mobility, in fully in line with the National Integrated Energy and Climate Plan (PNIEC) and the objectives defined by the European Green Deal. Edison sells electricity, natural gas and energy and environmental services to 1.6 million end customers. Its operations are integrated along the electricity value chain, from production to sales of the energy component. It has a highly flexible and efficient set of power plants, consisting of 200 power stations including hydroelectric, wind, solar and combined cycle gas-fired thermoelectric plants. The Group’s net installed capacity totals 7 GW and in 2020 it generated 18.1 TWh, covering 7% of national electricity production. Today it operates in Italy and Europe, employing over 4,000 people. Sersys Ambiente Sersys Ambiente, a company present throughout Italy, acts as a point of reference – as regards regulations, operations and management – for industrial and public figures that necessarily deal with environmental issues. With over thirty years’ experience in the field of environmental services and in-depth knowledge of regulations, Sersys Ambiente operates across the board in this sector, through legal and engineering consultancy and direct interventions such as reclamation, monitoring, laboratory analyses and waste management. It has recently launched an investment strategy in the field of renewable energy, biomethane in particular. Sersys Ambiente is headquartered in Rivoli and draws on the experience of over 300 professionals with expertise in various environmental disciplines. Herambiente The Hera Group is one of Italy’s largest multi-utilities and operates in the waste management, energy and water sectors, with more than 9,000 employees committed every day to meeting a range of needs of approximately 5 million citizens located mainly in the Emilia-Romagna, Veneto, Friuli-Venezia Giulia, Marche, Tuscany and Abruzzo regions. Publicly listed since 2003, it joined the FTSE MIB on 18 March 2019 and the Dow Jones Sustainability Index, World and Europe, on 23 November 2020. Its subsidiary Herambiente is the nation’s leading operator in the waste management sector with roughly 90 state-of-the-art plants capable of treating any type of waste. For further information: www.gruppohera.it, www.herambiente.it The company Tremonti founded Press release The company Tremonti founded.pdf 2019-11-11 11:38:00 The company Tremonti founded The company Tremonti founded

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HERA SPA

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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