Publication of the Report on the Remuneration policy and the remuneration paid and other explanatory reports regarding items on the AGM agenda
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06/04/2023
Publication of the Report on the Remuneration policy and the remuneration paid and other explanatory reports regarding items on the AGM agenda
Kindly note that the following documentation, pertaining to the Shareholders Meeting convened for 27 April 2023, 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):
- Report on the Remuneration Policy and the remuneration paid;
- Hera S.p.A. Board of Directors’ Explanatory Report regarding item 2 on the Agenda;
- Hera S.p.A. Board of Directors’ Explanatory Report regarding item 3 on the Agenda;
- Hera S.p.A. Board of Directors’ Explanatory Report regarding item 4 on the Agenda;
- Hera S.p.A. Board of Directors’ Explanatory Report regarding item 5 on the Agenda.
See the press release
Online from 06 April 2023
at 15:03:00
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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