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29/04/2008

HERA: Shareholders' Meeting approves 2007 statutory financial statements, which recorded constant growth for the 5th consecutive year, achieving an EBITDA of Euro 453.4 million (+6.3%)

Today in Bologna the Hera S.p.A. Shareholders' Meeting approved the 2007 statutory financial statements and the proposal of the Board of Directors for the distribution of a dividend of 8 € cents per share, equal to the 2006 dividend, which will be paid starting from 5 June 2008, with detachment of coupon on 2 June 2008.

The Group's 2007 Financial Statements highlighted revenues of Euro 2,863.3 million (an increase of 23.9% compared to 2006), an EBITDA of Euro 453.4 million (an increase of 6.3%) and profit of Euro 109.9 million (up by 9.6% on the previous year).

Lastly, the Shareholders' Meeting shall be called to approve the renewal for a further 18 months of the authorisation for the purchase of treasury shares for a countervalue of up to Euro 60 million. The shares may also be used to finance possible integrations of companies located in the surrounding geographical areas.

The Shareholders' Meeting appointed the following independent, non-executive members of the new Board of Directors, who shall remain in office for the next three years:
Tomaso Tommasi di Vignano, Maurizio Chiarini, Giorgio Razzoli, Mara Bernardini, Filippo Brandolini, Luigi Castagna, Mauro Cavallini, Piero Collina, Piergiuseppe Dolcini, Ferruccio Giovanelli, Lanfranco Maggioli, Alberto Marri, Nicodemo Montanari, Roberto Sacchetti, Luciano Sita, Francesco Sutti, Bruno Tani, and Stefano Zolea.

The following members of the Board of Statutory Auditors were also appointed: Sergio Santi, Chairman, Antonio Venturini, standing auditor, Fernando Lolli, standing auditor, Roberto Picone, alternate auditor, Stefano Ceccacci, alternate auditor.

The first meeting of the Board of Directors has been called for tomorrow, 30 April 2008, for the purpose of appointing the Chairman, Vice Chairman and the Managing Director.

 
Online since 29-04-2008 at 13:05
 
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