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29/04/2011

Hera S.p.A. Shareholders' Meeting: 2010 Financial Statements approved and the Board of Directors and Board of Statutory Auditors renewed

Dividend of 9 cents per share (+12.5%). The new Board of Directors and Board of Statutory Auditors have been appointed and will remain in office for the next 3 fiscal years.

In Bologna today, the Shareholders' Meeting of Hera S.p.A. approved the 2010 financial statements and the Board of Director's proposal to distribute a dividend of 9 euro cents per share. The clipping of the coupon will occur on 6 June, with payment to begin on 9 June.

Results at 31 December 2010 show revenues at Euro 3,668.6 million, a gross operating margin of Euro 607.3 million (+7.1% compared to 2009) and a net profit of Euro 117.2 million (+65.0% compared to 2009).

During today's meeting, the Shareholders also renewed the Board of Directors and Board of Statutory Auditors, which will remain in office for the next 3 fiscal years (2011, 2012 and 2013).

The following persons were elected to the Board of Directors.
Representing the public shareholders who hold a majority stake in Hera S.p.A.: Mara Bernardini, Filippo Brandolini, Luigi Castagna, Maurizio Chiarini, Valeriano Fantini, Fabio Giuliani, Luca Mandrioli, Nicodemo Montanari, Giorgio Razzoli, Mauro Roda, Roberto Sacchetti, Rossella Saoncella, Tomaso Tommasi di Vignano and Giancarlo Tonelli.
Representing the private shareholders: Marco Cammelli, Piergiuseppe Dolcini, Enrico Giovannetti and Bruno Tani.

The following persons were elected to the Board of Statutory Auditors.
Statutory Auditors: Sergio Santi (Chairman), Elis Dall'Olio and Antonio Venturini, (board members).
Alternate Auditors: Roberto Picone and Stefano Ceccacci.

The installation of the new Board of Directors, which will also include the appointment of the Chairman, Vice Chairman and CEO, will take place on May 2 next.

The curriculum vitae of the members of the Board of Directors and the Statutory Auditors are available on the website: www.gruppohera.it.

Lastly, the Shareholders' Meeting approved the renewal of the authorisation to purchase treasury shares for up to Euro 60 million for a further 18 months. These shares may be used to finance any future transactions for the purchase of shares or share packages within the scope of the Hera Group development strategies.

 
Online since 29-04-2011 at 13:04
 
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