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Corporate governance report

In compliance with the Corporate governance code promoted by Borsa italiana, Hera has prepared an annual report on its Corporate governance system, which provides an in-depth illustration of the operations and decisions taken by the corporate bodies during 2019.

2019 Corporate governance report

Complete document on Corporate Governance

2019 Corporate governance report (494kb - PDF)

Archive

2018 Corporate governance report (599kb - PDF)
2017 Corporate governance report (960kb - PDF)
2016 Corporate governance report (638kb - PDF)
2015 Corporate governance report (275kb - PDF)
2014 Corporate governance report (239kb - PDF)
2013 Corporate governance report (642kb - PDF)
2012 Corporate governance report (616kb - PDF)
2011 Corporate governance report (419kb - PDF)
2010 Corporate governance report (356kb - PDF)
2009 Corporate governance report (315kb - PDF)
2008 Corporate Governance Report (668kb - PDF)
2007 Corporate Governance Report (7490kb - PDF)
2006 Corporate Governance Report (164kb - PDF)
2005 Corporate Governance Report (178kb - PDF)
2004 Corporate Governance Report (428kb - PDF)

Page updated 17 April 2020

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About us

Hera is the Italian multi-utility that improves every day, with regard to the environment, the quality of its waste management, water and energy services through strong links in the area in which it operates and the capacity for innovation

further information

Head Office Address
Viale Carlo Berti Pichat nr. 2/4
40127 Bologna
phone +39 051 287111
fax +39 051 287525

Paid-up Share Capital
€ 1,489,538,745
Revenue Code and Bologna Registry of Companies nr. 04245520376
VAT nr. 03819031208

Our facilities

Corporate governance report

Issuer profile

Information on the ownership structure (pursuant to Article 123-bis, paragraph 1, letter a) of the Consolidated Finance Act (TUF) as at 25 March 2020

Compliance (pursuant to Article 123-bis, paragraph 2, letter a) of the TUF)

Board of Directors

Handling of corporate information

Internal Committees of the Board of Directors (pursuant to Article 123-bis, paragraph 2, letter d) of the TUF)

Internal Control and Risk Management System

Appointment of the statutory auditors

Relations with shareholders

Shareholders' meetings (pursuant to Article 123-bis, paragraph 2, letter c) of the TUF)

2019 Corporate governance report (494kb - PDF)

2018 Corporate governance report (599kb - PDF)

2017 Corporate governance report (960kb - PDF)

2016 Corporate governance report (638kb - PDF)

2015 Corporate governance report (275kb - PDF)

2014 Corporate governance report (239kb - PDF)

2013 Corporate governance report (642kb - PDF)

2012 Corporate governance report (616kb - PDF)

2011 Corporate governance report (419kb - PDF)

2010 Corporate governance report (356kb - PDF)

2009 Corporate governance report (315kb - PDF)

2008 Corporate Governance Report (668kb - PDF)

2007 Corporate Governance Report (7490kb - PDF)

2006 Corporate Governance Report (164kb - PDF)

2005 Corporate Governance Report (178kb - PDF)

2004 Corporate Governance Report (428kb - PDF)