Independence requisites pertaining to directors and auditors verified and Internal Committees appointed
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In a meeting held today, Hera S.p.A.'s Board of Directors assessed the independence of its own members, appointed by the Shareholders Meeting convened for 29 April 2020.
Based on statements provided by the Directors and the information available to the Company, all directors, with the exception of the Chairman and the CEO, proved to possess the independence requisites specified by principle 3.C.1 of the Code of Conduct and by article 148 paragraph 3 of Legislative Decree 58/1998.
Furthermore, note that the Board of Statutory Auditors, in compliance with Art. 8.C.1 of the Code of Conduct, has verified that all its members possess the independence requisites and has communicated the results of these verifications to the Board of Directors.
The members of the Internal Committees were moreover appointed:
- For the "Executive Committee", Tomaso Tommasi di Vignano, acting as Chairman, Gabriele Giacobazzi, acting as Vice Chairman, Stefano Venier and Alessandro Melcarne were appointed;
- For the "Remuneration Committee", Gabriele Giacobazzi, acting as Chairman, Monica Mondardini, Fabio Bacchilega and Alice Vatta were appointed;
- For the "Control and Risk Committee" (which also corresponds to the Committee for Operations with Related Parties), Gabriele Giacobazzi, acting as President, Erwin Paul Walter Rauhe, Lorenzo Minganti and Paola Gina Maria Schwizer were appointed;
- For the "Ethics and Sustainability Committee", Federica Seganti, acting as Chairman, Filippo Maria Bocchi, Cristiana Rogate and Alice Vatta were appointed.
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The string doesn't match the expected date/time/date-time format. The string to parse was: "17:43". The expected format was: "HH:mm:ss". The nested reason given follows: Unparseable date: "17:43" ---- FTL stack trace ("~" means nesting-related): - Failed at: ${oraPubblicazioneObj?datetime("HH:mm... [in template "20099#20135#57725658" at line 145, column 62] ----
1<#assign
2assetVocabularyLocalServiceUtil = objectUtil("com.liferay.asset.kernel.service.AssetVocabularyLocalServiceUtil")
3vocabularyComunicatiStampa = assetVocabularyLocalServiceUtil.fetchGroupVocabulary(themeDisplay.getScopeGroupId(), languageUtil.get(locale, "comunicati-stampa"))
4vocabularyId = vocabularyComunicatiStampa.vocabularyId
5/>
6
7
8<#assign
9companyId=themeDisplay.getCompanyId() languageId=themeDisplay.getLanguageId()
10currentUrl=themeDisplay.getPortalURL() + themeDisplay.getURLCurrent() url=portalUtil.getPortalURL(themeDisplay)
11HERA_FIELD_TITLE="title_" + languageId
12HERA_FIELD_LOCALIZED_TITLE="title_" + languageId
13HERA_FIELD_SIMPLE_TITLE="title"
14HERA_FIELD_URL_TITLE="urlTitle"
15HERA_FIELD_CONTENT="content_" + languageId
16HERA_FIELD_DESCRIPTION="description"
17HERA_FIELD_DESCRIPTION_IT="description_" + languageId
18HERA_FIELD_PUBLISH_DATE="publishDate"
19HERA_FIELD_DISPLAYDATE="displayDate"
20HERA_FIELD_CREATEDATE="createDate"
21HERA_FIELD_CLASS_TYPE_ID="classTypeId"
22HERA_FIELD_ENTRY_CLASS_NAME="entryClassName"
23HERA_FIELD_CLASSPK="entryClassPK"
24HERA_FIELD_ENTRY_CLASS_NAME_LAYOUT="com.liferay.portal.kernel.model.Layout"
25HERA_FIELD_ENTRY_CLASS_NAME_JA="com.liferay.journal.model.JournalArticle"
26HERA_FIELD_ENTRY_CLASS_NAME_DFE="com.liferay.document.library.kernel.model.DLFileEntry"
27HERA_FIELD_ENTRY_CLASS_NAME_USER="com.liferay.portal.kernel.model.User"
28HERA_FIELD_ENTRY_CLASS_NAME_FOLDER="com.liferay.document.library.kernel.model.DLFolder"
29HERA_FIELD_ENTRY_CLASS_NAME_DDLRECORD="com.liferay.dynamic.data.lists.model.DDLRecord"
30HERA_FIELD_ENTRY_CLASS_NAME_DDMFORMINSTANCERECORD="com.liferay.dynamic.data.mapping.model.DDMFormInstanceRecord"
31HERA_FIELD_PREFIX="ddm__keyword__"
32HERA_FIELD_PREFIX_TEXT="ddm__text__"
33HERA_FIELD_SOTTOTITOLO="__sottotitolo_"
34HERA_FIELD_IMMAGINE="__immagine_"
35HERA_FIELD_IMMAGINE_TYPE2= "__immagine_r13v_"
36HERA_ASSET_CATEGORY_TITLE="assetCategoryTitles"
37HERA_FIELD_USER_FULLNAME="fullName"
38HERA_FIELD_USER_EMAIL_ADDRESS="emailAddress"
39HERA_ORA_PUBBLICAZIONE="__ora_pubblicazione_"
40HERA_CONTENT="content_" + languageId
41
42CATEGORY_HERA_SPA=languageUtil.get(locale, "hera-spa")
43CATEGORY_IR_PRICE=languageUtil.get(locale, "ir-price")
44/>
45
46
47<#-- gruppohera_results.jsp es. ddm__keyword__54911__sottotitolo_it_IT es. displayDate -->
48
49<#-- Abilitare o Disabilitare Highlight dei termini ricercati in configurazione -->
50<#assign isHighlightEnabled=true />
51<#if portletPreferences["highlightEnabled"]?? && portletPreferences["highlightEnabled"][0]?has_content>
52 <#assign isHighlightEnabled=portletPreferences["highlightEnabled"][0] />
53</#if>
54
55<#assign docs=searchContainer.getResults() />
56
57
58<div class="container archivio my-4">
59 <#if docs?has_content>
60 <#list docs as d>
61
62 <#assign contentTitle="" contentSummary="" content="" contentDate="" />
63
64 <#assign contentTitle=hera_template_tool.highlight(d.get(HERA_FIELD_LOCALIZED_TITLE),searchResultsPortletDisplayContext.getKeywords(), isHighlightEnabled?boolean)
65 classTypeId=d.get(HERA_FIELD_CLASS_TYPE_ID)
66 sottotitolo=d.get(HERA_FIELD_PREFIX + classTypeId + HERA_FIELD_SOTTOTITOLO + languageId)
67 description=hera_template_tool.highlight(d.get(HERA_FIELD_DESCRIPTION_IT), searchResultsPortletDisplayContext.getKeywords(), isHighlightEnabled?boolean)
68 immagineInEvidenza=d.get(HERA_FIELD_PREFIX_TEXT+classTypeId + HERA_FIELD_IMMAGINE + languageId)
69 immagineInEvidenzaType2=d.get(HERA_FIELD_PREFIX_TEXT+classTypeId + HERA_FIELD_IMMAGINE_TYPE2 + languageId)
70 urlTitle=d.get(HERA_FIELD_URL_TITLE)
71 contentSummary=hera_template_tool.highlight(d.get(HERA_CONTENT), searchResultsPortletDisplayContext.getKeywords(), isHighlightEnabled?boolean)
72 contentDate=hera_template_tool.getDateFormattedBy(d.get(HERA_FIELD_DISPLAYDATE),"dd/MM/yyyy",locale)
73 publishDate=hera_template_tool.getDateFormattedBy(d.get(HERA_FIELD_PUBLISH_DATE),"dd/MM/yyyy",locale)
74 oraPubblicazione = d.get(HERA_FIELD_PREFIX +classTypeId + HERA_ORA_PUBBLICAZIONE + languageId)
75 oraPubblicazioneObj = oraPubblicazione
76 checkcategory=0
77 contentUrl=hera_template_tool.getSearchResultViewURL(renderRequest, renderResponse,
78 d.get(HERA_FIELD_ENTRY_CLASS_NAME), d.get(HERA_FIELD_CLASSPK)?number, true, currentUrl)
79 content=d.get(HERA_FIELD_CONTENT) titlepage=languageUtil.get(locale, titlepage,
80 layout.getName(locale)) />
81
82 <#attempt>
83 <#assign immagineInEvidenzaObj=jsonFactoryUtil.createJSONObject(immagineInEvidenza)/>
84 <#recover>
85 <#attempt>
86 <#assign immagineInEvidenzaObj=jsonFactoryUtil.createJSONObject(immagineInEvidenzaType2)/>
87 <#recover>
88 <#assign immagineInEvidenzaObj=""/>
89 </#attempt>
90 </#attempt>
91
92 <div class="post-item mb-3">
93 <a href="${urlTitle}" class="tile boxarchivio-round position-relative white-bg">
94 <#if immagineInEvidenzaObj?? && immagineInEvidenzaObj?has_content >
95 <div class="row d-flex align-items-center">
96 <#else>
97 <div class="row d-flex align-items-center min-height-168">
98 </#if>
99 <#if immagineInEvidenzaObj?? && immagineInEvidenzaObj?has_content && immagineInEvidenzaObj.groupId?? && immagineInEvidenzaObj.name?? && immagineInEvidenzaObj.uuid??>
100 <#assign immagineUrl="/documents/" + immagineInEvidenzaObj.groupId + "/0/" + immagineInEvidenzaObj.name + "/" + immagineInEvidenzaObj.uuid />
101 <div class="col-xs-3 col-md-2">
102 <img title="${immagineInEvidenzaObj.name}" alt="${titlepage}" class="agg-tile-image img-archivio-news" src="${immagineUrl}" />
103 </div>
104 <div class="col-xs-9 col-md-10 offset-lg-1 col-lg-9 px-5 px-md-0">
105 <div class="container px-lg-3 pr-xl-4">
106 <div class="black py-2 small">
107 <div class="mr-0 mr-md-5 d-inline">
108 <#attempt>
109 ${contentDate}
110 <#recover>
111 </#attempt>
112 </div>
113 <#assign assetCategoryList= hera_template_tool.getAssetCategoryList(d.get("rootEntryClassPK"))/>
114 <#list assetCategoryList as entryCategory>
115 <#if entryCategory.vocabularyId == vocabularyId || true>
116 <#assign catName = entryCategory.name>
117 <#if catName==CATEGORY_HERA_SPA>
118 <#assign checkcategory=1 />
119 </#if>
120 <#if catName==CATEGORY_IR_PRICE>
121 <#assign checkcategory=1 />
122 </#if>
123
124 <div class="mr-2 d-inline gruppo-color-bg white px-1 py-0 py-lg-1 py-md-1 ${catName?lower_case}">
125 ${catName}
126 </div>
127 </#if>
128 </#list>
129 </div>
130
131 <h3 class="titlesize bigger black letter-spacing-sm bolder"> ${contentTitle}</h3>
132 <#if description?? && description?has_content>
133 <div class="d-none d-lg-block greyish-brown tilesize"> ${description} </div>
134 <#else>
135 <div class="d-none d-lg-block greyish-brown tilesize">
136 ${contentSummary}
137
138 </div>
139 </#if>
140 <#if checkcategory==1>
141 <i class="black py-2 mr-0 mr-md-3">
142 <#if publishDate!=""> Online dal ${publishDate} </#if>
143 <#--<#list oraPubblicazioneObj as ora_pubb>-->
144 <#if oraPubblicazioneObj!="">
145 alle ore ${oraPubblicazioneObj?datetime("HH:mm:ss")?string("HH:mm")}
146 </#if>
147 <#--</#list>-->
148
149 </i>
150 </#if>
151 </div>
152 </div>
153 <#else>
154 <div class="col-xs-12 col-md-10">
155 <div class="container">
156 <div class="ml-4 black py-2 small mr-3">
157 <div class="mr-5 d-inline">
158 ${contentDate}
159 </div>
160 <div class="mr-2 d-inline gruppo-color-bg white px-1 py-0 py-lg-1 py-md-1">
161 <#assign assetCategoryList= hera_template_tool.getAssetCategoryList(d.get("rootEntryClassPK"))/>
162 <#list assetCategoryList as entryCategory>
163 <#if entryCategory.vocabularyId == vocabularyId>
164 <#assign catName = entryCategory.name>
165 <#if catName==CATEGORY_HERA_SPA>
166 <#assign checkcategory=1 />
167 </#if>
168 <#if catName==CATEGORY_IR_PRICE>
169 <#assign checkcategory=1 />
170 </#if>
171
172 <div class="mr-2 d-inline gruppo-color-bg white px-1 py-0 py-lg-1 py-md-1">
173 ${catName}
174 </div>
175 </#if>
176 </#list>
177 </div>
178 </div>
179 <h3 class="titlesize bigger ml-4 black letter-spacing-sm bolder"> ${contentTitle}</h3>
180 <#if description?? && description?has_content>
181 <div class="d-none d-lg-block black tilesize ml-4">
182 ${description}
183 </div>
184 <#else>
185 <div class="d-none d-lg-block greyish-brown tilesize ml-4">
186 ${contentSummary}
187
188 </div>
189 </#if>
190 <#if checkcategory==1>
191 <i class="ml-4 black py-2 small mr-3">
192 <#if publishDate!=""> Online dal ${publishDate} </#if>
193 <#--<#list oraPubblicazioneObj as ora_pubb>-->
194 <#if oraPubblicazioneObj!="">
195 alle ore ${oraPubblicazioneObj?datetime("HH:mm:ss")?string("HH:mm")}
196 </#if>
197 <#--</#list>-->
198 </i>
199 </#if>
200 </div>
201 </div>
202 </#if>
203 </div>
204 </a>
205 </div>
206
207 </#list>
208 </#if>
209</div>
210
211
212<script>
213 $(document).ready(function () {
214 var url = window.location.href;
215 if (url.indexOf("/-/")>=0){
216 var recoverurl=localStorage.getItem("reindexcomunicati");
217 $(".reindexlink").attr("href",recoverurl);
218 }else{
219 localStorage.setItem("reindexcomunicati", url);
220 }
221 });
222</script>
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