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Hera Shareholders' Meeting: dividend at 9 cents

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Asset Publisher

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
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

Asset Publisher

28/04/2016
Hera Shareholders' Meeting: dividend at 9 cents

2015 financial statements approved and dividends confirmed matching those of recent years, as foreseen by the business plan.

Shareholders' Meeting of 28 April 2016

The Hera Shareholders' Meeting was held in Bologna this morning, with both ordinary and extraordinary sessions.

Approval of the financial statements and the sustainability report. Dividend at 9 cent./share

In the ordinary session the Meeting approved the financial statements and the sustainability report for 2015, along with the Board of Directors' proposal to pay dividends of 9 euro cents per share, matching those paid in the previous financial year, as priorly announced in the business plan to 2019.
In particular, the 2015 financial year closed with positive economic results and a rise in all main indicators, thanks to the Group's solid business model and a good operational, financial and fiscal management: revenue reached € 4,487.0 million (+7.1% over the previous year), EBITDA settled at € 884.4 million (+1.9%) and net profit post minorities came to € 180.5 million (+9.5%).
The ex coupon date was set at 20 June 2016, with payment beginning on 22 June 2016. The dividend paid, based on the price of Hera stock at 31/12/2015, corresponds to an annual return of approximately 3.7%.

Amendment of article 4 of the Articles of Association

In the extraordinary session the Meeting approved amendments to article 4 of Hera's Articles of Association, consisting in an explicit statement that Hera S.p.A.'s company purpose also includes the possibility of engaging in activities involving management and/or supply of integrated energy services.
The activities in question are already practiced by the Company, but this must now be specified in the Articles of Association in order for Hera S.p.A. to obtain certification pursuant to UNI CEI 11352 regulations. This is because legislative decree 102/14, which implements EU directive 2012/27, requires companies, as of July 2016, to obtain this certification in order to be qualified to carry out a number of activities in the field of energy efficiency promotion, such as energy diagnosis, and to obtain white certificates.

Other resolutions approved

The Shareholders' Meeting, in addition to the report on corporate governance and compensation policy, lastly approved the renewal of the Board of Directors' authorisation to purchase treasury shares (along with the conditions of their disposal), for a maximum exchange value of € 180 million, for 18 months. This authorisation was requested so as to pursue the goals allowed by current regulations and accepted market practices, among which investment opportunities involving the use of treasury shares to increase the creation of value and possible acquisitions of stakeholdings that also include share exchanges.

Online from 28 April 2016 at 13:49:00

Search Results

Press releases
09/10/2017
Hera Spa
Sustainability

"Digi e Lode", the digitisation project that gives away 100,000 euros to schools

2017-10-09 digielode_870.1508943636.1533211995.jpg The new Hera Group's project, with the involvement of families and citizens, aims to equip schools with new digital equipment http://digielode.gruppohera.it/ digielode.gruppohera.it Online billing, direct debits, registering to online services, interactive apps for utilities management, separate waste collection and water services, not to mention digital customer meter reading and also Fast Check Up, a new digital tool that lets you understand how you are using energy and what you can do to reduce waste, to the benefit of the environment and your wallet. From now on, by choosing to use one or more of these tools, made available to its customers free of charge by Hera, families and citizens will be able to accumulate points convertible into financial contributions to schools in order to fund digitisation projects. This, in essence, is the work of "Digi e Lode", the new Hera Group's project that aims to contribute to the digitisation of primary and middle schools within served areas, whether they be public or integrated private schools. In keeping with the Piano Nazionale Scuola Digitale (National Plan for Digital Education) - which identifiesdigitisation as a strategic element for educating young people and for local development - "Digi e Lode" is based on the awareness of the rapid changes that characterise today's world, in which scenarios are unfolding that until recently were unimaginable. But the skills and knowledge needed to deal with them can only be developed through a series of innovative tools that should be provided - above all - to schools, students and teachers. "Digi e Lode"is part of the wider educational initiative, "The Great Global Machine", which Hera addresses every year to local schools, sponsored by the Regional School Office. Activate Hera's digital services and reward schools in your city But, in practical terms, how does "Digi e Lode" work? Simple: Every time a customer activates one or more of the digital services mentioned, it will help increase the number of points that will be shared among the schools in his/her town. The customer can also choose which school should receive the points obtained by filling in the form on the initiative's dedicated web site, digielode.gruppohera.it. In this way, the points will be awarded to the chosen school and will acquire a higher value, being multiplied by 5. In the current school year (2017/2018), the Hera Group will donate to the 40 schools of the area (30 in municipalities with more than 50,000 inhabitants and 10 in municipalities below 50,000 inhabitants) that acquire the highest number of points a total of 100,000 euros, that is 2,500 euros for each school, to be used for digitisationprojects. All the information on how to participate is available on http://digielode.gruppohera.it/ Italy ranks 25th out of 28 in Europe in the Digital Economy Index The National Plan for Digital Education of the Ministry of Education, University and Research contains the figures that led to the birth of "Digi e Lode", a contribution that the Hera Group wants to lead to the development of the local area, in keeping with the business strategiesthat identify innovation as a cornerstone of development and according to the guidelines set out in the Global Agenda of the United Nations up to 2030. The document shows that Italy ranks 25th out of 28 in Europe in the Digital Economy Index, the indicator that measures digital transactions in the economy and in society. The index, which is calculated by considering, among other things, connectivity, the diffusion of digital skills (the human capital), the use of the internet and thedigitisation of businesses, thus relegates Italy to the level of countries with the worst performance. Here are some figures that emerge from the National Plan for Digital Education: 70% of classrooms of Italian schools are networked, but generally in a way that is unsuitable for digital teaching; only 41.9% of the classrooms have IWBs (interactive whiteboards) and only 6.1% have an interactive projector; 15 year olds spend an average of 19 minutes a day on the computer in class compared with an OECD average of 25 minutes; 36% of Italian teachers say they are not sufficiently trained for digital teaching, compared to an OECD average of 17%. 20171009_Digi_e_Lode_en_MH_LM.1508222165.pdf 2017-10-09 15:31:16 Digi e lode
Online dal 09/10/2017 alle ore 15:31
Press releases
22/09/2017
Price sensitive
Financial Results

Resignation of a Board Member

2017-09-22 Nuova_Palazzina_870x.1533220678.jpg Gruppo Hera informs that Mr. Aldo Luciano, non-executive and independent director of Hera S.p.A., announced his resignation from office on October 5, 2017, following the administrative changes in Padua Municipality. Mr. Luciano is not part of internal committees and, as far as the company is concerned, does not hold Hera S.p.A shares. Resignation of a Board Member 22_09_2017_press_release.1506084550.pdf 2013-03-15 12:28:55 Resignation of a Board Member Nuova_Palazzina_110x150.1533220679.jpg
Press releases
20/09/2017
Hera Spa
Products/Services

Hera services at your fingertips

2017-09-20 2.1505979023.1533212729.jpg Free and easy to use, the multiutility's new app is now available to help customers manage services, supplies and other aspects of their relationship with Hera. So continues the company's commitment to a service that is more customer-oriented, instant and innovative It is called "My Hera" and, for several days now, it has been available for download to your smartphone, optimised for iOS and Android operating systems. It's the new app for Hera Group customers, a free tool to add to the other initiatives already undertaken by the company to draw ever closer to customers and meet their changing needs. In fact, the design and functionality was defined with the help of a group of customers who contributed to the end result. My Hera is simple and easy to use. Immediately after registration, you can access all the services directly from the Home Page, and you will be able to organise the contents exactly as you prefer, highlighting those you use most. What are the functions? In addition to making payments online, the new app lets you manage your bills, since you will always have them on hand to refer to. You will be able to submit a customer meter reading at any time, simply and quickly. Another service helps you to monitor your domestic consumption, showing the historical trend and providing a detailed analysis. In addition, My Hera allows customers to locate our offices (searching for those closest), recycling depots and their delivery points, and also allows you to check the opening times of the offices and recycling depots, including a list of the types of waste that will be accepted. The app is also yet another way to contact Hera personnel. For example, with the app you can send messages or ask for a call-back in order to obtain needed assistance, request the collection service for bulky waste or alert the emergency services in the event of a burst water main. There is an area dedicated to offers and company initiatives that keeps you up to date with all the latest news. In addition to communicating with the other tools that the Group provides, such as the Rifiutologo (an interactive guide to waste collection), My Hera aims to simplify customers' relations with the world of Hera, confirming the company's commitment to quality of service. app my hera app my hera 20170920_I_servizi_di_Hera_a_portata_di_app_en_MH_LM.1508221909.pdf 2017-09-20 15:10:17 Myhera 110
Online dal 20/09/2017 alle ore 15:10
Press releases
04/09/2017
Price sensitive
Financial Results

List of shareholders with a stake of over 3%, registered in the special eligibility list and benefitting from the double voting right of HERA S.P.A. after 24 months of ownership.

2017-09-04 (list drew up in accordance with article n. 143-quater, subparagraph 5, of the CONSOB regulation n. 11971/99) List of shareholders with a stake of over 3% Data of circulating shares and number of share capital voting rights, as at 31 August 2017 Update as at 31 August 2017 Before 31 August 2017 N. of shares in the total share capital N. of voting rights N. of shares in the total share capital N. of voting rights Total amount with a breakdown as follows: 1,489,538,745 2,288,279,460 1,489,538,745 2,298,362,553 Shares (regular: 01.01.2017) - cod. ISIN IT0001250932 coupon: n. 16 690,798,030 690,798,030 680,714,937 680,714,937 Double voting right shares (regular: 01.01.2017) - cod. ISIN IT0001250932 coupon: n. 16 798,740,715 1,597,481,430 808,823,808 1,617,647,616 List of shareholders with a stake of over 3% List of shareholders with a stake of over 3% press_release.1504538802.pdf 2017-06-23 11:44:59 List of shareholders with a stake of over 3% List of shareholders with a stake of over 3%

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Group Director of Communication And External Relations

Giuseppe Gagliano

Director

 

 Email

MEDIA AND PRESS CONTACT

Contacts

Telephone: +39 051 287111

HERA SPA

Viale Carlo Berti Pichat nr. 2/4 - 40127

 

Bologna

Contacts

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