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 discussion, the manner of expression, the counting of votes and may establish a maximum term within which the vote must be expressed.
At the end of the voting the scrutinizing is made by Chairman declaring the results to the meeting.
Chairman can also establish that the voting is made through information technology instruments and in this case may request the assistance of external technicians to the Company.
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
