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Publication of documents pertaining to the Shareholders Meeting

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07/05/2021
Publication of documents pertaining to the Shareholders Meeting

Kindly note that as of today the minutes of the Shareholders Meeting held on 28 April 2021, as well as the articles of association containing the amendments approved by the Shareholders' Meeting, are available at company headquarters, on the Hera Group’s website (https://eng.gruppohera.it/group/), in the section dedicated to Corporate Governance, and on the authorised storage website

We also inform that the aforementioned minutes was registered with the Companies' Register of Bologna on 6 May 2021.

Online from 07 May 2021 at 15:56:00

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Press releases
30/04/2025
Hera Spa
Shareholders’ meeting
Price sensitive

Hera Shareholders Meeting: 2024 financial statements approved and div...

2025-04-30 The Group’s process of industrial growth continues, closing 2024 with key operating-financial indicators and investments rising, continuing to successfully seize market opportunities and generate value f...
Online dal 30/04/2025 alle ore 12:57
Press releases
04/04/2025
Hera Spa
Other press releases
Price sensitive

Hera Group: a photovoltaic park for green energy production in Bonden...

2025-04-04 Pannelli Bondeno.jpg The plant, installed on an area of 9 hectares, has a 9 MW capacity and produces energy corresponding to the annual consumption of 5,000 households. When fully operational, it will sav...
Online dal 04/04/2025
Press releases
04/04/2025
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)...
Online dal 04/04/2025 alle ore 11:15
02/04/2025
Hera Spa
Other press releases
Price sensitive

Aeroporti di Roma and Hera Group work together to further develop a c...

2025-04-02 Thanks to an agreement recently renewed for an additional two years, Hera is supporting the company managing the Fiumicino and Ciampino airports to develop circular initiatives aimed at reducing non-reco...
Online dal 02/04/2025 alle ore 11:15
01/04/2025
Hera Spa
Other press releases
M&A
Price sensitive

Aliplast boosts recycled PET: PET recycling site acquired from Gurit ...

2025-04-01 The Hera Group subsidiary, among Europe’s leaders in plastic regenerating, has integrated Gurit Italia’s Carmignano di Brenta plant dedicated to PET recycling, an investment that looks towards the growth...
Online dal 01/04/2025 alle ore 13:13
31/03/2025
Hera Spa
Other press releases
Price sensitive

Hera Group a pioneer in the energy transition: mixture with 5% hydrog...

2025-03-31 The tests in the province of Modena were made possible by the protocol, unique in Italy, recently signed by Inrete Distribuzione Energia (Hera Group), the Ministry for the Environment and Energy Security...
Online dal 31/03/2025 alle ore 13:43
28/03/2025
Hera Spa
Other press releases
Shareholders’ meeting
Price sensitive

Publication of documents pertaining to the Shareholders Meeting to be...

2025-03-28 centrata Kindly note that the following documentation, pertaining to the Shareholders Meeting convened for 30 April 2025, is available to the public at the Company headquarters, on the authorised storage...
Online dal 28/03/2025 alle ore 09:39
26/03/2025
Financial Results
Hera Spa
Other press releases
Price sensitive

Hera Group approves results at 31/12/2024

2025-03-26 The year closed with growth in the main operating and financial indicators and in investments. The value created for all stakeholders and the Group’s financial solidity once again prove the validity of i...
Online dal 26/03/2025 alle ore 13:50
Press releases
11/03/2025
Hera Spa
Other press releases

Hera Group unveils FIB3R, a pioneering plant that regenerates carbon ...

Innovation and performance define the first plant of this kind in Europe to operate on an industrial scale, built in Imola to recycle carbon fibre composites while reducing environmental impact. Here, end-of-life wa...
Online dal 11/03/2025 alle ore 12:47
07/03/2025
Hera Spa
Other press releases
Price sensitive

Hydrogen for civil use: Hera Group, MASE and CIG launch pilot project...

2025-03-07 The Ministry of the Environment and Energy Security, the Italian Gas Committee and Hera’s subsidiary Inrete Distribuzione Energia have signed an operating protocol to test the introduction of a mixture o...
Online dal 07/03/2025

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Hera SpA, Viale Carlo Berti Pichat 2/4, 40127 Bologna, Tel.051287111 www.gruppohera.it