Publication of documents pertaining to the Shareholders Meeting to be held on 28 April 2021
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26/03/2021
Publication of documents pertaining to the Shareholders Meeting to be held on 28 April 2021
Kindly note that the following documentation, pertaining to the Shareholders Meeting convened for 28 April 2021, is available to the public at the Company headquarters, on the authorised storage website 1INFO (www.1Info.it) and on Hera Group’s website (https://eng.gruppohera.it/group_eng/corporate-governance/shareholders-meetings)
- Hera S.p.A. Board of Directors’ Explanatory Report regarding item 1 on the Agenda – Extraordinary session
- Hera S.p.A. Board of Directors’ Explanatory Report regarding item 2 on the Agenda – Extraordinary session
- Hera S.p.A. Board of Directors’ Explanatory Report regarding item 2 on the Agenda – Ordinary session
- Hera S.p.A. Board of Directors’ Explanatory Report regarding item 3 on the Agenda – Ordinary session
- Hera S.p.A. Board of Directors’ Explanatory Report regarding item 4 on the Agenda – Ordinary session
- Hera S.p.A. Board of Directors’ Explanatory Report regarding item 5 on the Agenda – Ordinary session
Online from 26 March 2021
at 09:17:00
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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
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
Hera SpA, Viale Carlo Berti Pichat 2/4, 40127 Bologna, Tel.051287111 www.gruppohera.it