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Shareholders' Meeting of 28 April 2009

The Ordinary and Extraordinary Shareholders’ Meeting is called for 28 April 2009, at 10:00, to be held in the Sala Auditorium of the CENTRO CONGRESSI – CNR - Via Gobetti 101, Bologna, to discuss and resolve on the following Agenda:

Ordinary Part:

  1. Financial statements as at 31 December 2008, Directors’ Report, proposal to allocate the profit and report of the Board of Statutory Auditors: consequent resolutions
  2. Renewal of the authorisation to purchase treasury shares and procedures for arrangement of the same: consequent provisions.


Extraordinary Part:

  1. Approval of the plan for merger by incorporation of Gastecnica Galliera S.r.l. into Hera S.p.A.;
  2. Approval of the plan for merger by incorporation of Hera Rete Modena S.r.l. into Hera S.p.A.;
  3. Amendment of Articles 7 and 17 of the Articles of Association;
  4. Amendment of Articles 4 16, 18 and 26 of the Articles of Association.

The latest shareholders’ meeting was attended by 70% of capital.

In the following tab we make available resolutions about each point in the Agenda:

AgendaResolutions
Ordinary part 
1. Financial statements as at 31 December 2008, Directors' Report, proposal to allocate the profit and report of the Board of Statutory Auditors: consequent resolutionsPDF 20kb - PDF
2. Renewal of the authorisation to purchase treasury shares and procedures for arrangement of the same: consequent provisionsPDF 21kb - PDF
Extraordinary part 
1. Approval of the plan for merger by incorporation of Gastecnica Galliera S.r.l. into Hera S.p.A.PDF 19kb - PDF
2. Approval of the plan for merger by incorporation of Hera Rete Modena S.r.l. into Hera S.p.A.PDF 18kb - PDF
3. Amendment of Articles 7 and 17 of the Articles of AssociationPDF 22kb - PDF
4. Amendment of Articles 4, 16, 18 and 26 of the Articles of AssociationPDF 28kb - PDF


Page updated 28 july 2009

 
 
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