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Shareholders' meeting of 21 October 2009

Shareholders are called to Ordinary and Extraordinary Shareholders’ Meeting to be held in the Sala Auditorium of CENTRO CONGRESSI – CNR – Via Gobetti n. 101, Bologna on 20 October 2009 at 2 p.m., in first call and, if necessary, on 21 October 2009, at the same place at 10 a.m. in second call, to discuss and resolve on the following:

Agenda

Ordinary Part:

  1. Appointment of two Directors replacing two resigning Directors.

Extraordinary Part:

  1. Approval of the plan for merger by incorporation of Pri.ge.a.s. S.r.l. into Hera S.p.A.;
  2. Approval of the projects of total demerger of Hera Bologna S.r.l., Hera Ferrara S.r.l., Hera Forlì-Cesena S.r.l., Hera Imola-Faenza S.r.l., Hera Modena S.r.l., Hera Ravenna S.r.l. and Hera Rimini S.r.l., with Hera S.p.A. and Hera Comm S.r.l. as receiving companies;
  3. Capital increase to be released by means of conferral in kind by the Shareholders Municipality of Ferrara, Holding Ferrara Servizi S.r.l. and Con.Ami, as well as Area Asset S.p.A., with following exclusion of the pre-emption right as per Art. 2441 of the Italian Civil Code, subsection 4 and related amendment of Art. 5 of the Articles of Association;
  4. Amendment of Article 8 of the Articles of Association.


The shareholders' meeting of 21th October was attended by 62.84% of capital. In the following tab we make available resolutions:

Resolutions of the Agenda 
Ordinary part 
1. Appointment of two Directors replacing two resigning Directors.File pdf27 Kb - PDF 
Extraordinary part 
1. Approval of the plan for merger by incorporation of Pri.ge.a.s. S.r.l. into Hera S.p.A.;File pdf28 Kb - PDF 
2. Approval of the projects of total demerger of Hera Bologna S.r.l., Hera Ferrara S.r.l., Hera Forlì-Cesena S.r.l., Hera Imola-Faenza S.r.l., Hera Modena S.r.l., Hera Ravenna S.r.l. and Hera Rimini S.r.l., with Hera S.p.A. and Hera Comm S.r.l. as receiving companies;File pdf43 Kb - PDF 
3. Capital increase to be released by means of conferral in kind by the Shareholders Municipality of Ferrara, Holding Ferrara Servizi S.r.l. and Con.Ami, as well as Area Asset S.p.A., with following exclusion of the pre-emption right as per Art. 2441 of the Italian Civil Code, subsection 4 and related amendment of Art. 5 of the Articles of Association;File pdf59 Kb - PDF 
4. Amendment of Article 8 of the Articles of Association.File pdf29 Kb - PDF 


Minutes: Shareholders' meeting of 21 October 2009

Page updated 20 November 2009

 
 
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