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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 6, 2020 11:04 AM
Download the last version of our code of ethics Code of ethics.pdf Code of ethics relations with suppliers
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Web Content Article · written-by LUCIA ALGISI on-date Jul 6, 2020 10:53 AM
Sì We believe in the value of diversity The Numbers In 2011, in order to further develop and spread an inclusive policy, Susanna Zucchelli, Water Manager, was appointed Diversity Manager, with...
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Web Content Article on-date Jul 6, 2020 10:52 AM
SI Diversity (of gender, culture, origin) and inclusion are vitally important driving forces that enhance the workplace, promote innovation, and project us into the future, helping us to anticipate...
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Web Content Article · written-by LUCIA ALGISI on-date Jul 6, 2020 10:52 AM
SI Page updated 24 May 2024 NO No Sinistra
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Web Content Article · written-by LUCIA ALGISI on-date Jul 6, 2020 10:47 AM
SI Reporting to the Ethics and Sustainability Committee N. 2020 2021 2022 2023 Workers 3 3 5 7 Customers 5 3 2 5 Suppliers 3 1 1 0 Other stakeholder 6 0 1 2 Total 17 7 9 14 In 2023 the Ethics and...
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 6, 2020 10:44 AM
SI Ethics and Sustainability Committee The Ethics and Sustainability Committee has the task of monitoring the dissemination and implementation of the Code of Ethics and of exercising the functions...
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 6, 2020 10:42 AM
SI The Code of ethics: our reference point Our company purpose is embodied in the Code of ethics, which is a reference point for us and all the people we work with. The Code of Ethics contains the...
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Web Content Article on-date Jul 6, 2020 10:37 AM
No Hextra The year 2016 has seen the launch of HEXTRA, the integrated company welfare system for all Group companies, aligned with the company's culture and values and capable of boosting our...
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Web Content Article on-date Jul 6, 2020 10:36 AM
SI Page update 15 February 2021 NO No Sinistra
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Web Content Article on-date Jul 6, 2020 10:36 AM
SI We have created HEXTRA, an integrated company welfare system that aims to augment the well-being of individual employees and their families. The plan envisions the payment of the same flexible...
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Web Content Article on-date Jul 6, 2020 10:32 AM
1npRusFdiaw SmartHera no
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Web Content Article on-date Jul 6, 2020 9:59 AM
Professional growth paths and job rotation plans are personalised, enabling everyone to have an individual growth path within the Hera Group/company. Here are a few examples of growth paths within...
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Web Content Article on-date Jul 6, 2020 9:59 AM
Si Career paths and job rotation Bianco Si GRUPPO
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Web Content Article on-date Jul 6, 2020 9:49 AM
HEuReKA Time to take stock Initiatives for employees In order to stimulate the engagement of our employees, last year we renewed our HEuRekA platform, which allows all employees to report and...
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Web Content Article · written-by Davide Donnarumma on-date Sep 21, 2022 10:16 AM
No Summary results 2021
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Web Content Article on-date Jul 6, 2020 9:43 AM
Si Listening and engagement Bianco Si GRUPPO
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 6, 2020 9:46 AM
SI Page update 9 September 2022 NO No More information on Sustainability Report Sinistra
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 6, 2020 9:46 AM
SI Internal employee climate surveys represent a fundamental tool in employee continuous improvement, engagement and development processes. We conducted the first survey in 2005 and have continued...
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Web Content Article on-date Jul 6, 2020 9:42 AM
The Leadership Model was launched in 2010, with the aim of promoting and developing the virtuous behaviour necessary for tackling the numerous challenges in a constantly evolving competitive...
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Web Content Article on-date Jul 6, 2020 9:41 AM
Si The Leadership Model Bianco Si GRUPPO
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 6, 2020 9:33 AM
More information on Sustainability Report 2021 SI Personal growth is the driving force behind our company. We are convinced that people who are motivated and have received the proper training are...
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Web Content Article on-date Jul 6, 2020 9:31 AM
Si The development process Bianco Si GRUPPO
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Web Content Article · written-by LUCIA ALGISI on-date Jul 6, 2020 9:21 AM
SI Page update 24 May 2024 NO No Sinistra
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Web Content Article · written-by LUCIA ALGISI on-date Jul 6, 2020 9:18 AM
SI Working for the Hera Group represents a genuine opportunity for professional growth. Here are 8 good reasons for joining our team: We aim to be the best Italian multi-utility firm for our...
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Web Content Article on-date Jul 6, 2020 9:18 AM
Media Quattro The development process The Leadership Model Listening and engagement Career paths and job rotation Bianco #00a19b #00a19b #00a19b #00a19b
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Web Content Article on-date Jul 6, 2020 9:07 AM
SI The values we seek Can manage decisively and flexibility Strive for excellence Have a passion for customer Set an example for others We believe in the value of the training and professional...
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Web Content Article on-date Jul 6, 2020 8:57 AM
SI The Hera Group has been active since 2002, but our roots run much deeper. People have always represented a strategic value for us, thanks to their various skills, an asset that goes hand in hand...
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Web Content Article on-date Jul 6, 2020 8:29 AM
SI Our selection process Who are we looking for? Internships and conventions Let's get together NO No Sinistra
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Web Content Article on-date Jul 6, 2020 8:42 AM
SI Our strategy Our values Continuous growth Diversity & Inclusion Welfare and life at Hera NO No Sinistra
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Web Content Article on-date Jul 6, 2020 8:21 AM
CFGkZjRKUPM Join our team no
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Web Content Article on-date Jul 6, 2020 8:19 AM
SI We are seeking inquisitive, flexible, and innovative people who share our mission and values. People who are ready to face the challenges that our business context sets before us: environmental,...
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Web Content Article on-date Jul 6, 2020 2:55 PM
2020-07-06 After being included in the FTSE MIB in March 2019, Hera stock is now listed on this important series of ethical indexes created by FTSE Russell to encourage investment in companies that...
Comunicati stampa: Shareholders’ meeting Price sensitive -
Web Content Article on-date Jul 13, 2020 8:58 AM
397 2016-10-10 Hera's equity was included in the FTSE4Good Index Series, a series of ethical indexes created by FTSE Russell to gather the best companies that, globally, actively commit to...
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Web Content Article on-date Jul 4, 2020 11:00 AM
Let-s get together no
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Web Content Article on-date Jul 4, 2020 10:55 AM
SI Page update 15 February 2021 NO No Sinistra
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Web Content Article on-date Jul 4, 2020 10:55 AM
SI Throughout the year you can meet us at numerous events dedicated to encounters between students, universities and companies organised by leading Italian universities. We also organise other...
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Web Content Article on-date Jul 4, 2020 10:44 AM
SI Your future starts here Over the last few years, we have constructed an ever-broader cooperation network with universities and Master’s programmes, at both local and national level. Our...
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Web Content Article · written-by ELENA FARRE on-date Jul 6, 2020 11:42 AM
SI Whistleblowing Any suspected infringement of the Model for the Prevention of Corruption or fraud, of 231 Model or other wrongdoing, including the field of gender equality (harassment, for...
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Web Content Article on-date Jul 4, 2020 9:32 AM
Si Internal auditing Bianco Si GRUPPO
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Web Content Article · written-by Davide Donnarumma on-date Dec 17, 2020 1:11 PM
SI Page update 17 July 2023 NO No Find out our Code of Ethics Sinistra
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 4, 2020 9:33 AM
SI HERA's Internal Auditing was established in 2003, when the Group was listed on the Stock Exchange, in accordance with the provisions of the Code of Conduct of Listed Companies. The Code of...
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Web Content Article on-date Jul 4, 2020 9:16 AM
SI This section contains the essential information on Shareholders’ Agreements pursuant to Article 130 of Consob Regulation. Page updated 1 July 2024 NO No Information extract Level II BOLOGNA...
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Web Content Article · written-by LUCIA ALGISI on-date Jul 4, 2020 9:09 AM
SI Page updated 1 July 2024 NO No Sinistra
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Web Content Article on-date Jul 4, 2020 9:16 AM
Si Information excerpts from Shareholders' Agreement pursuant NO LONGER IN FORCE to Article 130 of CONSOB Regulation Bianco Si GRUPPO
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Web Content Article on-date Jul 4, 2020 9:09 AM
Si Information excerpts from Shareholders' Agreement pursuant to Article 130 of CONSOB Bianco Si GRUPPO
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Web Content Article on-date Jul 4, 2020 8:38 AM
Si Transaction Bianco Si GRUPPO
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Web Content Article · written-by Palvi Andrea Tonziello on-date May 22, 2023 12:38 PM
SI The following tab shows relevant persons, in force until the AGM of 27 April 2023, and indicates shares held by them. First and Last name Offices in Hera Spa Affiliate No. of shares held at the...
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Web Content Article · written-by LUCIA ALGISI on-date Jul 4, 2020 8:28 AM
SI The following tab shows relevant persons, appointed by the AGM of 27 April 2023, and indicates shares held by them. First and Last name Offices in Hera Spa Affiliate No. of shares held at the...
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Web Content Article · written-by Palvi Andrea Tonziello on-date May 22, 2023 12:31 PM
Si Shareholder ownership of the relevant parties - Financial year 2022 Bianco Si GRUPPO
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Web Content Article · written-by Palvi Andrea Tonziello on-date May 22, 2023 12:38 PM
Si Shareholder ownership of the relevant parties - from January 1st to April 27th 2023 Bianco Si GRUPPO
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Web Content Article on-date Jul 4, 2020 8:27 AM
Si Shareholder ownership of the relevant parties Bianco Si GRUPPO
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Web Content Article · written-by Palvi Andrea Tonziello on-date May 22, 2023 12:31 PM
SI The following tab shows relevant persons, appointed by the AGM of 29 April 2020, and indicates shares held by them. First and Last name Offices in Hera Spa Affiliate No. of shares held at the...
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Web Content Article · written-by Davide Donnarumma on-date Jul 3, 2020 4:10 PM
SI We began by analysing global European, Italian and local policies to identify nine "Impact Areas ", in line with our areas of expertise. We then grouped these areas into three "Drivers of...
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Web Content Article · written-by Palvi Andrea Tonziello on-date May 20, 2021 1:22 PM
A6JLkfbsk1k Sustainability and Shared Value no
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Web Content Article on-date Jul 3, 2020 4:05 PM
Si Stakeholders and the initiative for dialogue Bianco Si GRUPPO
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 3, 2020 4:10 PM
BvCkXW_2czw A large high-growth Group at the service of citizens and businesses” no
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Web Content Article · written-by Palvi Andrea Tonziello on-date May 21, 2021 11:16 AM
xhFRnWDMNbg Immagine 20 Anni no
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Web Content Article · written-by LUCIA ALGISI on-date Jul 3, 2020 3:57 PM
SI The academic contribution of Michael Porter and Mark Kramer offered through the article "Creating Shared Value How to reinvent capitalism-and unleash a wave of innovation and growth" affirms...
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Web Content Article on-date Jul 3, 2020 3:47 PM
Si Governance of the CSR Bianco Si GRUPPO
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 3, 2020 3:38 PM
Media Quattro What is for us How we create it How to measure it Area by area Bianco #00a19b #00a19b #00a19b #00a19b
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 3, 2020 3:31 PM
Si Code of ethics Bianco Si GRUPPO
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Web Content Article on-date Jul 3, 2020 3:18 PM
Si Our approach Bianco Si GRUPPO
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Web Content Article on-date Jul 3, 2020 3:08 PM
Internal dealing procedures govern the ways in which the market is informed of financial transactions carried out by those who cover certain roles within the issuing company. Current regulations...
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Web Content Article on-date Jul 3, 2020 3:07 PM
Si How we create shared value Bianco Si GRUPPO
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Web Content Article on-date Jul 3, 2020 3:07 PM
Si Internal dealing Bianco Si GRUPPO
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Web Content Article on-date Jul 3, 2020 3:03 PM
OxbhvX6PNkA Shared Value no
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Web Content Article on-date Jul 3, 2020 2:56 PM
To make a request: Procedure for requests to be included in the special list Request form to be included in the special list Regulations for Hera special list granting access to increased voting...
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Web Content Article · written-by THOMAS CECCONI on-date Jul 3, 2020 2:57 PM
List of registered shareholders with a shareholding of more than 3%: 07_2024 LIST DREW UP IN ACCORDANCE WITH ARTICLE N. 143-QUATER
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Web Content Article on-date Jul 3, 2020 2:56 PM
For more information: Presentation of increased voting rights
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Web Content Article on-date Jul 3, 2020 2:53 PM
SI Procedure for requesting increased voting rights The Hera S.p.A. Shareholders’ Meeting held on 28 April 2015 approved amendments to article 6 of the Articles of Association, introducing...
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Web Content Article · written-by THOMAS CECCONI on-date Jul 21, 2020 3:07 PM
SI Page updated 5 July 2024 NO No Sinistra
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Web Content Article on-date Jul 3, 2020 2:54 PM
No How increased voting rights work How to request increased voting rights, in 3 steps Other characteristics of increased voting rights Shareholders intending to take advantage of the benefits...
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Web Content Article on-date Jul 3, 2020 2:52 PM
Si Focus Bianco Si GRUPPO
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Web Content Article on-date Jul 3, 2020 2:53 PM
Si Increased voting rights Bianco Si GRUPPO
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Web Content Article on-date Aug 6, 2020 2:01 PM
SI NO No Sinistra
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 21, 2020 12:04 PM
SI Page update 7 April 2023 NO No Sinistra
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 3, 2020 2:52 PM
SI Creating shared value is the new perspective that integrates our strategic approach to corporate social responsibility (Csr) and sustainability. It stems from a path started in 2016 and is our...
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Web Content Article on-date Jul 3, 2020 2:52 PM
Si Shared Value Bianco Si GRUPPO
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Web Content Article · written-by THOMAS CECCONI on-date Jul 3, 2020 2:39 PM
No Fixed remuneration Short-term variable remuneration Medium-Long Term Variable Remuneration: Deferred Incentive Plan For Management Retention Social Incentive And Non-monetary Benefit Plan Other...
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Web Content Article · written-by LUCIA ALGISI on-date Jul 3, 2020 2:34 PM
1 colonna SI Stock options In line with its highly conservative risk profile, Hera has chosen not to make use of volatile financial instruments such as option rights or other similar instruments....
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Web Content Article on-date Jul 3, 2020 2:33 PM
Si Components of remuneration Bianco Si GRUPPO
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Web Content Article · written-by THOMAS CECCONI on-date Jul 3, 2020 2:34 PM
SI Pay for performance The year 2023 closed with significant improvement in all operating and financial indicators, thanks to the progressive normalisation of the energy scenario and the managerial...
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Web Content Article on-date Jul 3, 2020 12:52 PM
Si Compensation of Board members Bianco Si GRUPPO
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Web Content Article · written-by LUCIA ALGISI on-date Jul 3, 2020 12:52 PM
SI The main principle which underpins the Group’s culture and guides its choices is the commitment to combining economic and social value with the ultimate goal of achieving the sustainable success...
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Web Content Article · written-by LUCIA ALGISI on-date Jul 3, 2020 12:41 PM
SI The Shareholders Meeting of 27 April 2023, following their appointment, established that the remuneration of the Auditors was determined for each financial year at a flat rate of 280,000 euro,...
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Web Content Article on-date Jul 3, 2020 12:39 PM
Si Remuneration of auditors Bianco Si GRUPPO
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Web Content Article on-date Jul 3, 2020 12:28 PM
SI MONETARY INCENTIVE PLANS NAME AND SURNAME OFFICE PLAN BONUS FOR THE YEAR BONUS FOR PREVIOUS YEARS OTHER BONUSES Tomaso Tommasi di Vignano Chairman ( A ) ( B ) ( C ) ( A ) ( B ) ( C ) ...
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Web Content Article on-date Jul 3, 2020 12:26 PM
No Monetary incentive plans Bianco Si GRUPPO
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Web Content Article on-date Jul 3, 2020 12:20 PM
SI GENERAL MANAGERS AND OTHER MANAGEMENT WITH STRATEGIC RESPONSIBILITIES NAME AND SURNAME OFFICE PERIOD DURING WHICH OFFICE WAS HELD EXPIRY OF TERM OF OFFICE FIXED COMPENSATION COMPENSATION FOR...
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Web Content Article on-date Jul 3, 2020 12:20 PM
No General managers Bianco Si GRUPPO
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Web Content Article on-date Jul 3, 2020 12:17 PM
Si Remuneration of strategic managers Bianco Si GRUPPO
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Web Content Article on-date Jul 3, 2020 12:16 PM
SI Here is a representation of the items making up the remuneration for control members and managing director, in order to highlight its consistency with the general Company policy. Page updated 28...
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Web Content Article · written-by LUCIA ALGISI on-date Jul 8, 2020 8:35 AM
SI Page update 15 April 2024 NO No Sinistra
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jun 13, 2022 10:59 AM
Si Case study Bianco Si GRUPPO
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Web Content Article · written-by LUCIA ALGISI on-date Jul 3, 2020 12:00 PM
SI ENVIRONMENT: Activities aimed at “regenerating resources and closing the circle”. Sustainable management of water resources, transition towards a circular economy, protection of air and soil...
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Web Content Article · written-by LUCIA ALGISI on-date Jul 3, 2020 11:57 AM
SI Aims and Principles The remuneration policy adopted by Hera is an indispensable instrument supporting the Group’s medium- and long-term strategies, conceived as a factor that contributes to...
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Web Content Article · written-by LUCIA ALGISI on-date Jul 3, 2020 12:03 PM
1 colonna SI Finally, the Policy has been defined in such a way as to align the interests of the Management (understood as the Executive Directors as well as other employees with managerial...
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Web Content Article on-date Jul 3, 2020 11:56 AM
Si Remuneration and policy objectives Bianco Si GRUPPO
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 3, 2020 11:38 AM
SI Our responsibilities Sustainable, effective and efficient management. Responsibility, reliability, and transparency, in a word: accountability. Our mission? To be more responsive to the needs...
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Web Content Article on-date Jul 3, 2020 11:38 AM
Si Accountability Bianco Si GRUPPO
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Web Content Article on-date Jul 3, 2020 11:35 AM
Competences and other assignments of Hera's independent auditors
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Web Content Article · written-by Davide Donnarumma on-date Jul 3, 2020 11:33 AM
SI Francesco Masetti Partner in charge of the audit Born in Bologna in 1974. Graduated in Economics and Commerce from the University of Bologna, he is a Chartered Accountant and registered in the...
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Web Content Article on-date Jul 3, 2020 11:32 AM
Si Competences and other assignments of Hera's independent auditors Bianco Si GRUPPO
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Web Content Article · written-by LUCIA ALGISI on-date Jul 3, 2020 11:28 AM
Latest report by independent auditors Report by independent auditors FY 2023 financial statement.pdf
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 3, 2020 11:28 AM
Archive: reports by independent auditors Report of FY 2020 financial statement.pdf Report of 2019 financial statement Report of 2018 financial statement Report of 2017 financial statement...
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Web Content Article on-date Jul 3, 2020 11:24 AM
Si Sustainability for us Bianco Si GRUPPO
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Web Content Article · written-by LUCIA ALGISI on-date Jul 3, 2020 11:25 AM
SI Sustainability: it's always been in our DNA We strongly believe in sustainable development since it has always been part of our corporate strategy. Because the environment is not only a part...
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Web Content Article · written-by ELENA FARRE on-date Oct 21, 2021 3:08 PM
SI Page update 10 June 2024 NO No Sinistra
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Web Content Article · written-by ELENA FARRE on-date Oct 7, 2021 10:43 AM
SI Mission, values and code of ethics Mission and corporate values meet in our "Code of Ethics", renewed every three years involving workers, and are the reference point for everyone who works at...
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Web Content Article · written-by LUCIA ALGISI on-date Jul 3, 2020 11:24 AM
SI In view of the end of Deloitte & Touche Spa's appointment for the 2015-2023 financial years, considering the size and complexity of the Hera Group, the Board of Statutory Auditors of Hera Spa...
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Web Content Article on-date Jul 3, 2020 11:21 AM
Si Independent auditors Bianco Si GRUPPO
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Web Content Article on-date Jul 3, 2020 11:15 AM
Si Risk Committee Bianco Si GRUPPO
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Web Content Article on-date Jul 3, 2020 11:15 AM
The Risk Committee meets periodically several times during the year and consists of: Hera's Executive Chairman Hera's Vice President Hera's CEO CFO Market general manager Enterprise Risk Manager...
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Web Content Article on-date Jul 3, 2020 11:10 AM
Si Control and risk commettee Bianco Si GRUPPO
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Web Content Article · written-by LUCIA ALGISI on-date Jul 3, 2020 11:11 AM
SI In compliance with Recommendations 33 and 35 of the Corporate Governance Code, the Control and Risk Committee has the task of supporting the Board of Directors' decisions and assessments...
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Web Content Article on-date Jul 3, 2020 10:59 AM
Si Ethics and Sustainability Committee Bianco Si GRUPPO
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 3, 2020 11:02 AM
SI In order to ensure the dissemination and implementation of the Code of Ethics, the Board of directors established the Ethics committee on 8th October 2007. The committee has the task of...
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Web Content Article · written-by LUCIA ALGISI on-date Jul 3, 2020 10:56 AM
SI The Remuneration Committee is responsible for making proposals to the Board of Directors regarding the remuneration of the Chairman, Vice-Chairman, Chief Executive Officer and General Managers....
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Web Content Article on-date Jul 3, 2020 10:53 AM
Si Remuneration committee Bianco Si GRUPPO
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Web Content Article · written-by LUCIA ALGISI on-date Jul 3, 2020 10:51 AM
SI Article 23.3 of the By-laws provide that the B.o.d. may appoint an Executive committee and establish its powers. This body has the duty of expressing an opinion, prior to submittal to the Board...
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Web Content Article · written-by LUCIA ALGISI on-date Jul 3, 2020 10:32 AM
Nero Alta Quattro Purpose Mission and value Code of Ethics Stakeholders and dialogue initiatives icon_purpose.png missione_valori.png codice_etico.png stakeholder.png Competitiveness and...
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Web Content Article on-date Jul 3, 2020 10:28 AM
Si Executive committee Bianco Si GRUPPO
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Web Content Article on-date Jul 3, 2020 10:27 AM
In order to effectively and promptly respond to the complexities of the market and guarantee significant safeguard of stakeholders’ interests, the B.o.D. has formed four committees which have been...
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Web Content Article on-date Jul 3, 2020 10:22 AM
Si Internal committees Bianco Si GRUPPO
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Web Content Article on-date Jul 3, 2020 10:21 AM
SI Our sustainability reports Sustainability reports are a primary tool to manage and report on our activities and results in the economic, environmental and social fields, as well as a fundamental...
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Web Content Article on-date Jul 3, 2020 10:11 AM
Si Activity carried out Bianco Si GRUPPO
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Web Content Article · written-by THOMAS CECCONI on-date Jul 3, 2020 10:13 AM
SI The Board of Statutory Auditors met 16 times in 2023; 14 of these meetings were attended by all statutory auditors, while two were attended by almost all of them. The average duration of the...
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Web Content Article on-date May 20, 2021 11:04 AM
SI Shared value, a new approach to corporate social responsibility By working in synergy we can create economic value and sustainable development for our local area, producing a positive impact on...
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 3, 2020 10:11 AM
SI Cookies disabled - content not available Shared value, a new approach to corporate social responsibility By working in synergy we can create economic value and sustainable development for our...
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Web Content Article · written-by LUCIA ALGISI on-date May 20, 2021 11:12 AM
img_canvas_desktop_bs2023.jpg dsk_2_1 (1).jpg Puzzle.png Stretto Largo Largo Approved from Hera Spa Cda on 26/03/2024 <br>Shared value creation and stakeholder engagement:<br>the story of an...
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Web Content Article on-date Jul 3, 2020 10:03 AM
Valeria Bortolotti was born in Bologna on 22 March 1950. Over the years she has gained broad and extensive professional experience in public bodies and private companies belonging to the service...
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Web Content Article · written-by Davide Donnarumma on-date Jul 3, 2020 10:03 AM
SI Marianna Girolomini was born in Riccione (RN) on 3 September 1970. Since 2000 she has been an associate of the firm “Studi Commerciali Associati Ferrini, Giglietti, Montemaggi, Berardocco,...
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Web Content Article · written-by Davide Donnarumma on-date Jul 3, 2020 10:04 AM
SI Antonio Gaiani was born in Bologna on 16 October 1965. He has held many positions as Official Receiver, including: Bio-On Spa, Bio-On Plants Srl, Gazzottì Spa, Stampi Group Srl and Verlicchi...
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Web Content Article · written-by Davide Donnarumma on-date Jul 3, 2020 10:03 AM
SI Born in Codogno (LO) on 18/05/1974. Since March 2023, partner of Fidiger Advisory S.p.A., a company of the Pirola Pennuto Zei & Associati Group, as well as partner responsible for consulting...
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Web Content Article · written-by Davide Donnarumma on-date Jul 3, 2020 10:03 AM
SI Myriam Amato was born in Pavia on 19 October 1974. She has gained over 20 years’ experience as legal auditor for national and multinational companies and has also worked as a self-employed...
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Web Content Article on-date Jul 3, 2020 10:01 AM
Si Valeria Bortolotti Bianco Si GRUPPO
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Web Content Article on-date Jul 3, 2020 10:01 AM
Si Stefano Gnocchi Bianco Si GRUPPO
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Web Content Article on-date Jul 3, 2020 10:01 AM
Si Myriam Amato Bianco Si GRUPPO
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Web Content Article on-date Jul 3, 2020 10:01 AM
Si Antonio Gaiani Bianco Si GRUPPO
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Web Content Article on-date Jul 3, 2020 10:01 AM
Si Marianna Girolomini Bianco Si GRUPPO
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 3, 2020 9:38 AM
Report of the board of statutory auditors to the 2021 consolidated financial statement (available in Italian language only) Relazione del Collegio Sindacale al Bilancio d'esercizio 2022 della...
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Web Content Article · written-by LUCIA ALGISI on-date Nov 23, 2020 5:38 PM
SI Page updated 30 April 2024 NO No Remuneration of statutory auditors Management structure Shares held by relevant people Sinistra
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Web Content Article · written-by THOMAS CECCONI on-date Jul 3, 2020 9:31 AM
SI The Board of statutory auditors supervises the Group's correct administration, assessing the adequacy of the organisation, administration and accounting structure adopted by directors. Its...
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Web Content Article on-date Nov 23, 2020 5:13 PM
BOARD OF STATUTORY AUDITORS NAME ROLE M/F NATIONALITY Myriam Amato Chairman f IT Marianna Girolomini Standing auditor f IT Antonio Gaiani Standing auditor m IT Valeria Bortolotti Alternate auditor...
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Web Content Article on-date Jul 3, 2020 9:28 AM
Si Board of statutory auditors Bianco Si GRUPPO
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Web Content Article on-date Sep 28, 2020 11:31 AM
No Legal notes Bianco Si GRUPPO
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Web Content Article on-date Jul 3, 2020 8:58 AM
SI Composition of the Board of Directors in office until April 29, 2020 The shareholder's meeting held 27 April 2017 appointed a Board of Directors, whose mandate lasts from now until the approval...
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Web Content Article · written-by Davide Donnarumma on-date Apr 26, 2023 3:28 PM
Si Board composition - financial year 2022 Bianco Si GRUPPO
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Web Content Article on-date Jul 3, 2020 8:56 AM
Si Board composition - financial year 2020 Bianco Si GRUPPO
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Web Content Article · written-by Davide Donnarumma on-date Apr 26, 2023 3:31 PM
SI Composition of the Board of Directors in office until April 27, 2023 The table shows the composition of Hera's Board of Directors, appointed at the Shareholders' Meeting on 29 April 2020 and in...
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 3, 2020 8:15 AM
SI Former Executive Chairman Tomaso Tommasi di Vignano was born in Brescia in 1947. He led the Hera Group from November 2002 to 27 April 2023 and, as Executive Chairman, managed the process of...
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Web Content Article · written-by LUCIA ALGISI on-date Jul 3, 2020 8:29 AM
SI Monica Mondardini was born in Montescudo (RN) on 26 September 1960. Since May 2013, she has been the Managing Director of CIR Spa, a listed holding company that controls Sogefi Spa, where she...
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Web Content Article on-date Jul 3, 2020 8:44 AM
Born in Lugo (Ravenna) on 3 May 1982 Professional experience April 2014 – ongoing. Hera Group, member of the Board of Directors; Hera Servizi Energia, member of the Board of Directors: Hera Luce,...
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Web Content Article on-date Jul 3, 2020 8:52 AM
Current positions University of Ferrara, Department of Legal Studies. Professor of Introduction to Italian Law University of Ferrara, Department of Legal Studies. Research fellow in European Union...
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 3, 2020 8:22 AM
SI Gabriele Giacobazzi was born in Secchia (MO) on 4 July 1949. He serves as Adjunct Professor at the Department of Engineering of the University of Modena and Reggio-Emilia - where he holds...
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Web Content Article · written-by Davide Donnarumma on-date Jul 3, 2020 8:28 AM
SI Lorenzo Minganti was born in Bologna on 12 September 1973. He is a lawyer specialising in Administrative Law, especially town planning, environmental and public contract law. He has provided...
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Web Content Article · written-by LUCIA ALGISI on-date Jul 3, 2020 8:36 AM
SI Bruno Tani was born in Sogliano al Rubicone (FC) on 18 September 1949. He is Vice Chairman and CEO of Società Gas Rimini Group Spa, for which he began working as an employee in 1976 and Managing...
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 3, 2020 8:34 AM
SI Federica Seganti was born in Trieste on 29 May 1966. Since 2017 she has been an independent director of Hera Spa and member of the Ethics and Sustainability Committee, where she has served as...
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Web Content Article on-date Jul 3, 2020 8:46 AM
Born in Imola (BO) on 5 January 1968 Education: Diploma from the Paiolini-Cassiano Technical High School, Imola Foreign languages spoken: English Training: Prometheus Executive Master in Corporate...
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Web Content Article on-date Jul 3, 2020 8:42 AM
A Tax Advisor and Statutory Auditor, Mr Basile has been a managing partner of the consulting firm Teikos since its establishment in 1999. He graduated in economics at the University of Modena in...
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 3, 2020 8:19 AM
SI Chief Executive Officer Hera Group Chief Executive Officer from April 2014 to April 2022 Stefano Venier was born in Udine in 1963. He was Hera Group’s CEO from April 2014 to April 2022. In July...
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Web Content Article · written-by LUCIA ALGISI on-date Jul 3, 2020 8:24 AM
SI Fabio Bacchilega was born in Imola (BO) on 1 December 1963. He currently holds a number of professional positions, including Chairman of the Board of Directors of Fonderia CAB Srl and Chairman...
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Web Content Article · written-by Palvi Andrea Tonziello on-date Aug 1, 2023 10:13 AM
SI Born on 30/06/1981. She is co-founder of Kilowatt Soc Coop, where she has been chief of R&D, institutional relations and sustainability policies since October 2013. Since the company launched,...
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Web Content Article on-date Jul 3, 2020 8:48 AM
Francesca Fiore is a member of the investments committee of Invitalia Ventures Sgr, which manages Invitalia’s venture capital assets. Until 2016 she was a member of Vodafone Germany’s Supervisory...
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Web Content Article on-date Jul 3, 2020 8:50 AM
After earning a degree summa cum laude at the University of Pisa’s Faculty of Law in 1986, he was awarded one of the two “D. Menichella” scholarships from the Banca d’Italia, allowing him to attain...
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Web Content Article on-date Jul 3, 2020 8:52 AM
Massimo Giusti, born in Sassuolo (Modena) in 1967, now married with 3 children, is a social co-operator and an expert in the Third Sector, Finance and the Real Estate sector. He has been involved...
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 3, 2020 8:39 AM
SI Marina Vignola was born in Salerno on 17 April 1970. Since 2017, she has been an independent director of Hera Spa, where she has also held positions in Group companies. She is Associate...
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Web Content Article · written-by Davide Donnarumma on-date Jul 3, 2020 8:27 AM
SI Alessandro Melcarne was born in Latina (LT) on 21 June 1984. He has been an independent director of Hera Spa since 2017, where he has also held the position of member of the Executive Committee...
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Web Content Article · written-by LUCIA ALGISI on-date Jul 3, 2020 8:38 AM
SI Alice Vatta was born in Turin on 23 September 1975. She currently works for Business Performance Institute (BPI), a consulting firm based in Turin that designs and implements programmes for the...
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Web Content Article on-date Jul 3, 2020 8:49 AM
Professional experience 23 November 2016 – ongoing. Department of Public Administration. Specialised support for the Intermediate Body in the 2014 – 2020 Governance and Institutional Capacity PON,...
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Web Content Article on-date Jul 3, 2020 8:25 AM
SI Danilo Manfredi was born in Forlì (FC) on 10 September 1969. He has been an independent director of Hera Spa since 2014, where he also held the position of member of the Control and Risks...
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 3, 2020 8:30 AM
SI Erwin Paul Walter Rauhe was born in Castelrotto (BZ) on 28 October 1955. He has been an Independent Director of Hera Spa since 2017, where he has also held the position of member of the Control...
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 3, 2020 8:32 AM
SI Manuela Cecilia Rescazzi was born in Ferrara on 22 November 1958. Since 2002, she has provided administrative support to lecturers, doctors in training and medical students at Ferrara...
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Web Content Article on-date Jul 2, 2020 5:48 PM
Si Customer Technical Services Bianco Si GRUPPO
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Web Content Article on-date Jul 2, 2020 5:41 PM
Si Remote control Centre and Technical Call Centre Bianco Si GRUPPO
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Web Content Article on-date Apr 14, 2021 3:12 PM
Si The importance of working as a system. An example of cooperation during the Coronavirus era Bianco Si GRUPPO
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Web Content Article on-date Jul 2, 2020 5:36 PM
Si Laboratories Bianco Si GRUPPO
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Web Content Article on-date Apr 14, 2021 3:11 PM
Si The Hera Group Laboratory focuses on resilience Bianco Si GRUPPO
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Web Content Article on-date Jul 2, 2020 5:31 PM
Si Engineering Bianco Si GRUPPO
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Web Content Article on-date Jul 2, 2020 5:25 PM
Si Regulatory context Bianco Si GRUPPO
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Web Content Article on-date Jul 2, 2020 3:29 PM
SI Page updated 15 February 2021 NO No Regulations for shareholders' meeting.pdf Sinistra
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Web Content Article · written-by LUCIA ALGISI on-date Jul 2, 2020 3:18 PM
SI Activity of the board – financial year 2023 Improving the recommendations of the Corporate governance code, according to which the Board of directors must meet on a regular basis, the company...
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Web Content Article on-date Jul 2, 2020 3:14 PM
Si Activity carried out Bianco Si GRUPPO
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Web Content Article on-date Jul 2, 2020 3:03 PM
Si Board of directors Bianco Si GRUPPO
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Web Content Article on-date Apr 28, 2021 3:44 PM
SI The Board of Directors of Hera S.p.A. The shareholder's meeting held 29 April 2020 appointed a Board of Directors, whose mandate lasts from now until the approval of the financial statement...
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Web Content Article · written-by LUCIA ALGISI on-date Jul 2, 2020 3:02 PM
SI The Board of Directors of Hera S.p.A. The Board of Directors is vested with the widest powers for the ordinary and extraordinary management of the Company without any limitations, with the...
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Web Content Article · written-by Palvi Andrea Tonziello on-date Apr 27, 2023 9:06 AM
SI The Board of Directors of Hera S.p.A. The shareholder's meeting held 29 April 2020 appointed a Board of Directors, whose mandate lasts from now until the approval of the financial statement...
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Web Content Article on-date Jul 2, 2020 2:59 PM
In accordance with the provisions of the Articles of Association, and in addition to the definition of the structure of the Group, deliberations on the following matters fall to the exclusive...
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Web Content Article on-date Jul 2, 2020 2:58 PM
Si Read more Bianco Si GRUPPO
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Web Content Article on-date Jul 2, 2020 2:56 PM
Art 1. Application Art 2. Intervention, partecipation and assistence at shareholder meetings Art 3. Verification to legitimise intervention at the shareholders' meeting and access to the meeting...
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Web Content Article on-date Jul 2, 2020 2:53 PM
Si Regulations for shareholders' meetings Bianco Si GRUPPO
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Web Content Article on-date Jul 2, 2020 2:54 PM
SI The Shareholders’ Meeting is the decision-making body of the joint-stock company, and is composed of shareholders or their representatives. This body is entrusted with duties of primary...
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Web Content Article · written-by Palvi Andrea Tonziello on-date Jul 2, 2020 2:48 PM
SI Article 10 of Regulations for shareholders' meetings describes procedures thanks to which shareholders can actively participate to company decisions. Chairman establishes, before the opening of...
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Web Content Article on-date Jul 2, 2020 2:46 PM
Si VOTING AT SHAREHOLDERS' MEETING Bianco Si GRUPPO
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Web Content Article on-date Jul 2, 2020 2:35 PM
Si Tomaso Tommasi di Vignano Bianco Si GRUPPO
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Web Content Article on-date Jul 2, 2020 2:35 PM
Si Danilo Manfredi Bianco Si GRUPPO
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Web Content Article on-date Jul 2, 2020 2:35 PM
Si Alessandro Melcarne Bianco Si GRUPPO
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Web Content Article on-date Jul 2, 2020 2:50 PM
Si Manuela Cecilia Rescazzi Bianco Si GRUPPO
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Web Content Article on-date Jul 2, 2020 2:50 PM
Si Monica Mondardini Bianco Si GRUPPO
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Web Content Article on-date Jul 2, 2020 2:52 PM
Si Giorgia Gagliardi Bianco Si GRUPPO
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Thanks to robotics and artificial intelligence we can make our flows more efficient and develop the full potential of individuals and their intellectual capacities. With our Robotic & Intelligent Process Automation platform we have streamlined and seven processes and made them more reliable: find out which ones.
Will the future belong to machines? That is the main question that arises when dealing with issues such as Robotics and Artificial Intelligence. Two disciplines that have literally revolutionized the way we do our business, radically changing its processes.
Predicting the future is not up to us. However, we are certain of one thing: automation processes are the key to increasing the value of the people who work for the Hera Group. Robotics and Artificial Intelligence, in fact, have enabled us to automate all the repetitive and low value-added business processes. By doing so, we can let people have more time for more qualifying activities and enhance their intellectual capacity on processes that generate more value for the company.
Thanks to the Robotic & Intelligent Process Automation platform, a project that is part of our Utilities 4.0 plan, we have obtained significant results, speeding up the process and making the operations more reliable in the 7 processes we have started in recent years: the management of the suppliers' DURC (Unified Certificate of Social Security Payments Compliance), the communications between seller and energy distributors, the seller's Order Entry process, the expense reports, the service notices related to waste management services, the work orders to replace meters in the networks and, lastly, the virtual assistant for planning meetings and booking meeting rooms.
By introducing dashboards that monitor automated activities, we can act promptly on business processes, continually optimizing productivity and efficiency. The aim is to extend the scope of automated processes to new areas thanks to their continuous technological evolution, for example, with tools such as semantic text interpretation engines and optical character recognition (OCR) systems.
The challenge to make our processes smarter and smarter is just beginning.
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