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Hera Shareholders' Meeting: dividend at 9 cents

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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

20/03/2018
Price sensitive
M&A

Hera Group acquires 49% of Sangroservizi

2018-03-20 Nuova_Palazzina_1_870x.1533219432.jpg Headquartered in Atessa (Chieti), Sangroservizi offers natural gas sales services to roughly 7,000 customers. Following the recent acquisition of Blu Ranton and prolonging the operations concluded over the last three years, Hera thus further consolidates its presence and its strong local roots in the Abruzzo region. Hera Group: green light for the merger between Marche Multiservizi and Megas.net Slightly over a month after the acquisition of Blu Ranton, the Hera Group continues consolidating its locally rooted presence in the Abruzzo region. Through its subsidiary Hera Comm, indeed, it has purchased 49% of Sangroservizi S.r.l. from the Municipalities of Atessa, San Vito Chietino and Paglieta (all located in the Province of Chieti). Established in 2003 and legally headquartered in Atessa, Sangroservizi is a company active in natural gas sales with roughly 7,000 customers. This operation prolongs the series of acquisitions involving Fucino Gas, Alento Gas, Julia Servizi, Gran Sasso,Verducci Servizi and Enerpeligna, in addition to the aforementioned Blu Ranton. Thanks to them, in the last three years the Hera Group has become an outstanding operator in Abruzzo and in the adjacent Marche region, where it already provides electricity and gas services to over 240,000 customers, including its progressive integration with Hera Comm Marche. The multi-utility thus continues to pursue its development of a model that brings together the local, physical kind of presence typical of smaller enterprises on the one hand, and on the other the potentialities for innovation in services and offers and the competitiveness that ensue from belonging to a Group that is among the main operators in Italy's energy market. "With this operation, we have reinforced our presence in the Province of Chieti, fully respecting the process of developing our activities in the Abruzzo and Marche regions" explains Cristian Fabbri, CEO of Hera Comm. "Applying our business model, which unites local management of services for citizens and a global vision to guarantee greater opportunities and competitiveness, allows us to have an increasingly widespread and well-structured presence over the localities served. This system makes it possible for us to meet all of our customers' needs, from daily assistance to a growing request for tailor-made services, improving, day after day, their customer experience. Our new customers as well will soon be able to tangibly appreciate this improvement". press_release_sangroservizi.1521563231.pdf 2018-03-09 17:13:00 Read more Hera Group: green light for the merger between Marche Multiservizi and Megas.net
Press releases
07/03/2018
Price sensitive
M&A

Comunicazione dell'ammontare complessivo dei diritti di voto

2018-03-07 (redatta ai sensi dell'art. 85-bis, comma 4-bis, del Regolamento Consob 11971 del 14 maggio 1999) List of shareholders with a stake of over 3% Bologna , 7 march 2018 - Nella seguente tabella sono riportati i dati relativi alle azioni in circolazione e al numero di diritti di voto costituenti il capitale sociale al 28 febbraio 2018. Situazione aggiornata Situazione precedente Numero azioni che compongono il capitale sociale Numero diritti di voto Numero azioni che compongono il capitale sociale Numero diritti di voto Totale di cui: 1.489.538.745 2.273.359.480 1.489.538.745 2.273.401.461 Azioni ordinarie (godimento regolare: 01.01.2017) - cod. ISIN IT0001250932 Cedola in corso: n. 16 705.718.010 705.718.010 705.676.029 705.676.029 Azioni ordinarie con voto maggiorato (godimento regolare: 01.01.2017) - cod. ISIN IT0005159972 Cedola in corso: n. 16 783.820.735 1.567.641.4702 783.862.716 1.567.725.432 20180307_Hera_comunicazione_ammontare_complessivo_diritti_di_voto_eng.1520421570.pdf 2017-06-23 11:08:00 110x150_heraspa.1475082913.jpg List of shareholders with a stake of over 3%
07/03/2018
Price sensitive
M&A

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

2018-03-07 MMS_Megas870_1520433311_1533042726.1533218896.png Today, the two companies' Shareholders Meetings approved, in an extraordinary session, the project for merger by incorporation of Megas.Net into Marche Multiservizi. Hera Group: green light for the merger between Marche Multiservizi and Megas.net 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. press_release_merger_marchemultiservizi_megasnet.1520583862.pdf 2018-03-09 17:16:00 Read more Hera Group: green light for the merger between Marche Multiservizi and Megas.net
Press releases
08/02/2018
Price sensitive
M&A

Hera Group acquires 100% of Blu Ranton

2018-02-08 Nuova_Palazzina_1_870x.1533219586.jpg Based in Pescara, the company operates in gas and electricity sales, with roughly 17,000 customers in the Marche and Abruzzo regions, to be added to the 225,000 already served in these areas. Local roots confirmed with new services and offers. Hera S.p.A. Only a few weeks after the approval of the Business Plan to 2021, the Hera Group is continuing to enlarge its energy customer base and its presence in the Marche and Abruzzo regions. Through subsidiary Hera Comm Marche it has brought to conclusion today the acquisition from Ranton S.r.l. of 100% of Blu Ranton S.r.l., a company operating in free market gas and electricity sales. Established in 2003 with legal headquarters in Pescara, Blu Ranton has roughly 15,000 gas customers and 2,000 electricity customers, primarily distributed across the provinces of Macerata, Teramo and Pescara. With this operation, that follows up on the acquisitions of Fucino Gas, Alento Gas, Julia Servizi and Gran Sasso,in addition to Verducci Servizi and Enerpeligna, concluded in 2017, the Hera Group has further consolidated its presence in the two regions, where it already provides electricity and gas services to over 225,000 customers. The multi-utility is thus proceeding with developing a model that integrates on the one hand the regional presence, in a physical sense as well, typical of local businesses, and on the other the innovative potentialities in services and offers and the competitiveness that both come from belonging to a Group that is among the main operators in the Italian energy market. "Our presence in local areas is becoming increasingly extensive", explains Cristian Fabbri, CEO of Hera Comm. "This is due to our solid and at the same time flexible business model, which allows us to perfectly integrate locally managed services for citizens with a global vision that guarantees greater opportunities and offers. This system lets us meet all of our customers' needs, from daily assistance to services increasingly tailored to fit specific requests, improving, day after day, customer experience. We are sure that these new customers as well will show their appreciation for all the possibilities we will soon make available to them". Hera S.p.A. 08022018_press_release_hera_acquires_blu_ranton.1518082699.pdf 2017-06-23 10:06:00 Hera S.p.A. Read more Hera S.p.A.
Press releases
02/02/2018
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.

2018-02-02 Nuova_Palazzina_870x.1533218220.jpg List of shareholders with a stake of over 3% Update Before 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 2,273,401,461 1,489,538,745 2,273,701,461 Shares (regular: 01.01.2017) - cod. ISIN IT0001250932 coupon: n. 16 705,676,029 705,676,029 705,376,029 705,376,029 Double voting right shares (regular: 01.01.2017) - cod. ISIN IT0001250932 coupon: n. 16 783,862,716 1,567,725,432 784,162,716 1,568,325,432 List of shareholders with a stake of over 3% 2_feb_2018_ENG_comunicato_voto_maggiorato.1517587235.pdf 2017-06-23 12:26:59 110x150_heraspa.1475082913.jpg List of shareholders with a stake of over 3%
30/01/2018
Price sensitive
Financial Results

Hera responds to the UN's call and endorses the CEO Water Mandate

2018-01-30 Stefano_Venier.1534403921.jpg The second Italian company to do so, Hera thus confirms its own orientation towards the objectives set out in the UN's 2030 Agenda, re-launching its commitment to a sustainable water resource management, which in the areas served is worth over 110 million in investments per year. Gruppo Hera "The challenges involved in water resources must be considered on a global scale", states Stefano Venier, Hera Group CEO. "This is why Hera intends to continue giving shape to its efforts according to the framework set out by the United Nations. In this sense", Venier adds, "the CEOWater Mandate represents a valid tool for activation with which companies all over the world can identify, and come together for the future of the planet. After all", concludes the multi-utility's CEO, "Hera has long been active in all of the focus areas indicated by the mandate, demonstrating its ability to anticipate many of the orientations that the international community has rightly chosen." press_release_Hera_CEO_Water_Mandate.1517320783.pdf 2018-01-30 sinistra 13:47:00 Read more Gruppo Hera
Press releases
29/01/2018
Hera Spa
Products/Services
Sustainability

With Scart, waste becomes art also in Bologna

2018-01-29 Tomaso_Tommasi_di_Vignano.1509632134.1534410649.jpg After Ravenna, Imola, Modena, Udine and Pisa, the travelling exhibition of Hera Group comes to the city tomorrow, to coincide with Arte Fiera. Until 18 February, works made out of waste by young artists can be viewed free of charge at Palazzo Pepoli Campogrande. On Saturday at 6 pm, a performance by Angela Nocentini. /documents/1514726/4186020/Cartolina_SCART.1516183080.pdf/de76e2d5-80c7-3572-98e9-bf9c2992830a?t=1596720613147 Leaftlet Scart in Bologna sinistra "We are very proud of the collaborations with the Fine Art Academies of Bologna and Florence - stated Tomaso Tommasi di Vignano, Executive President of Hera Group - as they have enabled us to take this exhibition on tour around different regions over the past months, helping us to spread an important message. The artistic regeneration of waste materials - continues Tommasi - actually inspires all the other regenerations on which the circular economy is based and for which the Group works every day through people, resources, processes and plants. By taking part in the Arte Fiera circuit - the President of Hera concludes - we want to give even more emphasis to the themes and ideas of this exhibition, which besides being about waste and art is above all about "second lives", which is what new development models, based on recycling materials and resources, should help us to think about and achieve, in the interests of everyone." Scart 20180129_Con_Scart_anche_a_Bologna_i_rifiuti_diventano_arte.1516971547_ing.1533804894.pdf 2018-01-29 sinistra 15:40:21 Scart Read more
Online dal 29/01/2018 alle ore 15:40
Press releases
23/01/2018
Price sensitive
Financial Results

Hera Group receives 110 million financing from the EIB

2018-01-23 sede_Gruppo_Hera_4505_1516717240_1532967068.1533219811.jpg The loan is destined to support investments in the environment area, with the aim of introducing innovative projects to help further increase the percentage of sorted waste and the efficiency of treatment and recovery plants. Sede Hera http://ha.gruppohera.it Herambiente The European Investment Bank (EIB) and the Hera Group have finalised a € 110 million financing contract intended to support the 2017-2021 development program of this Italian multi-utility, listed on the Milan stock exchange. Through this loan, the European bank chose in particular to finance 19 projects involved in the waste cycle that are in line with EU directives and foresee interventions in various regions of Italy. 50% of the cost of these projects, coming in turn to roughly € 227 million, will thus be covered by financing from the EIB. More specifically, the line of credit will be destined to further improvements in the performance of Hera's waste management services, above all by increasing the amount of sorted waste, as indicated in the regional objectives set out by the areas serves, but also by Herambiente, the Hera Group company that is a nationwide leader in waste treatment, recycling and recovery. The Group aims at increasing the efficiency of its own processes to a greater extent, and improving the sustainability standards of its set of plants, whose emissions are, moreover, already far below the limits set by law. With this financing, which falls within EIB policies, new resources will therefore be made available in the transition towards the model of a circular economy, a transition to which Hera has long contributed, as is shown by its entry as part of the CE100, the program promoted by the Ellen MacArthur Foundation that brings together the 100 most active figures in this field worldwide. An additional positive element, furthermore, lies in the satellite activities and the consequences in employment which, over the period in which the Hera Group's multi-year investment plan is put into effect, are believed to help reinforce growth in the economies of the areas concerned. The operation provides the Hera Group with an important contribution to the consolidation of its own financial structure and follows up on the collaboration set into place over time between the EIB and the Group: four other operations (concerning investments in waste management and networks) have in fact been signed by the EIB and Hera in recent years, amounting to over € 700 million. Sede Hera 20180123_financing_EIB.1516712635.pdf 2018-01-16 14:28:00 Sede Hera Read more Sede Hera

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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