Logo stampa
 
ARCHIVE

Shareholders' meeting 30 April 2010

The ordinary and extraordinary shareholders’ meeting has been called for 30 April 2010 at 10 a.m. in the Sala Auditorium at the CENTRO CONGRESSI – CNR - Via Gobetti no. 101, Bologna to discuss and debate the following Agenda:

Ordinary session:

  1. Financial statements as at 31st December 2009, report on operations, proposal to allocate the profit and report of the Board of statutory auditors: contingent resolutions;
  2. Renewal of the authorisation to purchase own shares and related arrangements: contingent measures.

Extraordinary session:

  1. Approval of the plan for merger by incorporation of Agea Reti S.r.l. into Hera S.p.A.



The shareholders' meeting of 30th April was attended by 66.12% of capital.
In the following tab we make available resolutions:

Resolutions of the agenda 
Ordinary part 
1. Financial statements as at 31st December 2009, report on operations, proposal to allocate the profit and report of the Board of statutory auditors: contingent resolutionsFile pdf(26 kb - PDF)
2. Renewal of the authorisation to purchase own shares
and related arrangements: contingent measures
File pdf(22 kb - PDF)
Extraordinary part 
1. Approval of the plan for merger by incorporation of Agea Reti S.r.l. into Hera S.p.A.File pdf (23 kb - PDF)

 

Minutes: shareholders' meeting of 30 April 2010 (81 kb - PDF)


Page updated 18 July 2013

 
 
Together to build the future
 
Together to build the future
 
 
REINVENTING THE CITY
 
REINVENTING THE CITY Regenerating resources to move to a society based on the circular economy
 
 
Sustainability and Shared value
 
Sostenibilità e Valore condiviso