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Annual General Meeting 2025

14 Apr 2025 - 02 May 2025

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The Annual General Meeting 2025 will be held approximately between April 14th and May 2nd 2025.
During 2025 AGM, financial results as at 31 December 2024 will be approved and major fiscal year events will be presented to shareholders, with a special focus on CSR and creation of shared value key indicators.

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Dal 01/02/2015
al 14/06/2015

Hera partner of "Boldini: lo spettacolo della modernità"

From 1 February to 14 June 2015, Hera will be a partner of the "Boldini: lo spettacolo della modernità" exhibition organised by the Fondazione Cassa di Risparmio of Forlì in conjunction with the Municipality.
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24/02/2015

National CSR Manager Network Conference

24 February 2015 - 14.30 - Sala Pio XI - Cattolica University, L.go Gemelli, Milan. The results of two studies, promoted by the CSR Manager Network, will be presented during the event: the first, on the CSR Manager (Marco Guerci University of Milan) and the other on the CSR function (Mario Molteni, CSR Manager Network and ALTIS).

 
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24/02/2015

Webinar "Rethinking Careers across Europe"

The online conference (at 15.00), organised by CSR Europe in conjunction with Impronta Etica, Fondazione Sodalitas e Business for Society Belgium, represents a new opportunity for comparing and exchanging experiences between companies and other large stakeholders with regard to postponing the retirement age. It will be an important opportunity for becoming more familiar with the "Lifelong Employability Assessment Tool" (LEA tool), developed to assess the capacity of businesses to include the prospect of postponing the retirement age in human resources management processes. Alessandro Camilleri, Hera Group Development, Training and Organisation Director, will be attending.
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03/03/2015

Career Day in Bologna
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09/03/2015

"Lighting Energy Saving 4th edition" course 9 March 2015

The 8-hour course will take place on Monday 9 March 2015 and has been laid on courtesy of the participation of Philips and in conjunction with the national agency for new technologies, energy and sustainable economic development (ENEA), Hera Luce, Green Building Council Italy and with the sponsorship of AIDI (Italian Lighting Association), APIL (Association of Italian Independent Lighting Designers), ASSODEL (National Association of Lighting Suppliers) and ASSOLUCE (Italian Association of Lighting Equipment Manufacturers). The course is aimed at graduates and non-graduates, laboratory technicians, lighting equipment manufacturers, fitters, lighting engineers and lighting designers who are interested in sustainability and energy saving for lighting in both external and internal environments, through the analysis of new solid state sources and new technologies for controlling and managing lighting systems.
 
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Dal 09/03/2015
al 23/03/2015

Silent period
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11/03/2015

Career Day in Ferrara
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18/03/2015

Career Day in Modena
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23/04/2015

Final Identis WEEE Life Project Conference "WEEE collection: the experience of the reverse vending machine"
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28/04/2015

Annual general meeting (2015 AGM)
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30/07/2018

H1 Financial results will be disclosed on 30 July 2018

Meeting of the BoD to approve ad interim results as at 30 june 2018. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna at 11 am CEST. A press release on the board's discussions and resolutions will be released in real time and can be downloaded here. Michele Marsigli 2018-07-30 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 738 00:00:00 44.502 23:59:00 Meeting of the BoD to approve ad interim results as at 30 June 2018. 1155 1 0 1 11.355 2018-07-30
02/07/2018

Italian Sustainability Day

Hera's senior management takes part in the second edition of the Italian Sustainability Day at Palazzo Mezzanotte - Borsa Italiana. The aim of the day is to support the dialogue between listed companies and financial stakeholders, analyzing market trends and deepening the issues related to ESG metric communication. milano_290x_s1.1438076034.jpg Fiorenza Bavieri 2018-07-02 Fiorenza Bavieri sinistra sede_hera_110.1592477872.1603377620.jpg 752 00:00:00 45.465 00:00:00 Hera's senior management takes part in the second edition of the Italian Sustainability Day at Palazzo Mezzanotte - Borsa Italiana. The aim of the day is to support the dialogue between listed companies and financial stakeholders, analyzing market trends and deepening the issues related to ESG metric communication. 1169 1 0 1 9.183 2018-07-02
27/06/2018

CEO Conference Mediobanca

Hera's senior management participates in the financial event of Mediobanca, where the managing directors of the major Italian listed companies present the business to national and international funds, both through round tables and plenary presentations, and during one on one meetings. Stefano Venier, CEO of the Group, also took part in the round table dedicated to the multi utility macro scenario of reference, with an in-depth analysis of the issue: "Energy transition requires upgrade of existing infrastructure; modernisation of TLC infrastructure and consolidation of local multi-utilities remain key priorities". milano_290x_s1.1438076034.jpg Fiorenza Bavieri 2018-06-27 Fiorenza Bavieri sinistra sede_hera_110.1592477872.1603377620.jpg 751 00:00:00 Milan 45.467 00:00:00 Hera's senior management participates in the financial event of Mediobanca, where the managing directors of the major Italian listed companies present the business to national and international funds, both through round tables and plenary presentations, and during one on one meetings. 1168 1 0 1 9.188 2018-06-27
18/06/2018

2018 dividend payment

assemblea_2018_870x320.1535623015.png Fiorenza Bavieri 2018-06-18 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 766 00:00:00 Tommaso Tomasi di Vignano e Sefano Venier 23:59:00 Ex date on 18 June 2018 and payment on 20 June 2018. 1186 1 0 1 2018-06-20
07/06/2018

Career Day in Ferrara

Hera Group will participate this year at Career Day with a stand to meet the students. The initiative will be held on Thursday 7 June 2018 from 9.00 to 17.30 at the Unife Scientific and Technological Pole (Via Saragat). For more information: go to the website of the University of Ferrara go to the section Working in Hera Group Fiorenza Bavieri 2018-06-07 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 775 00:00:00 44.833 00:00:00 1195 1 0 0 11.599 2018-06-07
21/05/2018

Work world orientation

Also this year, Hera Group has organized two orientation meetings for the world of work this year: one is aimed at the children of the employees, the other one is aimed at the young "neet". During the meetings we will provide useful elements to face the world of work. For more information: go to the section Working in Hera Group Fiorenza Bavieri 2018-05-21 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 774 00:00:00 00:00:00 1194 1 0 0 2018-05-21
16/05/2018

ltalian Investment Conference 2018

Hera's senior management attends the investment conference organized by Unicredit, in partnership with Kepler Cheuvreux. The conference, organized at the Milan headquarter of Unicredit, is an opportunity for discussion on the Italian macroeconomic situation, on the strategic planning of the main listed companies and on the regulatory developments in the sector. milano_290x_s1.1438076034.jpg Michele Marsigli 2018-05-16 Fiorenza Bavieri sinistra sede_hera_110.1592477872.1603377620.jpg 750 00:00:00 45.476 23:59:00 Hera's senior management attends the investment conference organized by Unicredit, in partnership with Kepler Cheuvreux. The conference, organized at the Milan headquarter of Unicredit, is an opportunity for discussion on the Italian macroeconomic situation, on the strategic planning of the main listed companies and on the regulatory developments in the sector. 1167 1 0 1 9.189 2018-05-17
10/05/2018

Career Day in Bologna

Hera Group will participate this year at the initiative of the University of Bologna - Department of Computer Science and Engineering for students / new graduates of the courses of studies in computer science, information technology for management, computer engineering. The initiative will be held on Thursday 10 May 2018 from 9.00 to 17.30 in the Ercolani classrooms (Via Zamboni 2 / b) in Bologna. For more information: go to the webstie of the University of Bologna go to the section Working in Hera Group Fiorenza Bavieri 2018-05-10 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 773 00:00:00 44.497 00:00:00 1193 1 0 0 11.356 2018-05-10
10/05/2018

Q1 Financial results will be disclosed on 10 May 2018

Meeting of the BoD to approve ad interim results as at 31 march 2018. The Board of Directors, as communicated for the previous financial year and in line with the past, in order to guarantee regularity in the information provided to the financial market and investors, has decided to continue preparing and publishing this information quarterly, on a voluntary basis and in line with current regulations. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna. A press release on the board's discussions and resolutions will be released in real time and can be downloaded here. Michele Marsigli 2018-05-10 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 744 00:00:00 44.502 23:59:00 Meeting of the BoD to approve ad interim results as at 31 march 2018. The Board of Directors, as communicated for the previous financial year and in line with the past, in order to guarantee regularity in the information provided to the financial market and investors, has decided to continue preparing and publishing this information quarterly, on a voluntary basis and in line with current regulations. 1161 1 0 1 11.355 2018-05-10
26/04/2018

AGM will be held on 26 April 2018

During 2018 AGM financial results as at 31/12/2017 are approved and major fiscal year events are presented to shareholders, with special focus on CSR and creation of shared value key indicators. pic_assemblea.1472555675.jpg Fiorenza Bavieri 2018-04-26 Fiorenza Bavieri sinistra sede_hera_110.1592477872.1603377620.jpg 737 00:00:00 Shareholders' Meeting 44.502 23:59:00 During 2018 AGM financial results as at 31/12/2017 are approved and major fiscal year events are presented to shareholders, with special focus on CSR and creation of shared value key indicators. 1154 1 0 1 11.355 2018-04-26
13/04/2018

Career Day in Milano

Hera Group will participate this year at the initiative of the University of Milan promoted by the MIP - International Polytechnic Master. The initiative will be held Friday, April 13, 2018 from 9.00 to 17.30 at the Bicocca University - pavilion 23. For more information: go to the website of the University of Milan go to the section Working in Hera Group Fiorenza Bavieri 2018-04-13 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 772 00:00:00 45.521 00:00:00 1192 1 0 0 9.213 2018-04-13
27/03/2018

Financial results as at 31/12/2017 will be disclosed on 27 March 2018

Meeting of the BoD to approve Financial Results as at 31/12/2017. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna at 11 am CEST. A press release on the board's discussions and resolutions will be released in real time and can be downloaded here. Michele Marsigli 2018-03-27 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 736 00:00:00 44.502 23:59:00 Meeting of the BoD to approve Financial Results as at 31/12/2017. 1153 1 0 1 11.355 2018-03-27
23/03/2018

GDP in Ferrara

Hera Group will take part in the initiative to be held on Friday 23 March 2018 from 9.00 to 17.30 at the University of Ferrara. For more information: go to the website of the University of Ferrara go to the section Working in Hera Group Fiorenza Bavieri 2018-03-23 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 771 00:00:00 44.834 00:00:00 1191 1 0 0 11.626 2018-03-23
16/03/2018

GDP in Bologna

Hera Group will take part in the initiative to be held on Friday 16 March 2018 from 9.00 to 17.30 at the University of Bologna. For more information: go to the website of the University of Bologna go to the section Working in Hera Group Fiorenza Bavieri 2018-03-16 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 770 00:00:00 44.496 00:00:00 1190 1 0 0 11.354 2018-03-16
20/02/2018

Career Day in Bologna

Also this year, Hera Group will participate with its own stand at the Career Day in Bologna, an initiative organized by the University, aimed at the meeting between graduates and companies. The initiative will be held on Tuesday 20 February 2018 from 9.00 to 17.30 at the Bologna Trade Fair Center (Viale della Fiera) in Bologna. For more information: go to the website of the University of Bologna go to the section Working in Hera Group Fiorenza Bavieri 2018-02-20 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 769 00:00:00 44.51 00:00:00 1189 1 0 0 11.37 2018-02-20
08/01/2018

Road show Business plan

Place: Milan, London, Paris, Frankfurt, Zurich, Geneva, Brussels, Amsterdam, New York, Boston, Chicago. Date: 01/11/2018 Milan 01/16/2018 London 01/23-29 Paris Bruxelles Zurich Geneva 01/25 Amsterdam 02/6-8 USA The road show was organized to present the business plan to 2021, dedicated to institutional investors and organized by Equita, Kepler-Cheuvreux, Mediobanca and IMI bank. The event was attended by the Group's senior management, with the Executive Chairman Tommasi di Vignano, the CEO Stefano Venier, accompanied by the head of IR Hansen. The long-term ESG strategy, which includes the global development goals set by the UN agenda to 2030, has been of particular interest among the investors. milano_290x_s1.1438076034.jpg Fiorenza Bavieri 2018-01-08 Fiorenza Bavieri sinistra sede_hera_110.1592477872.1603377620.jpg 749 00:00:00 Milano 00:00:00 The road show was organized to present the business plan to 2021. 1166 1 0 0 2018-02-28
30/11/2017

Italian local utility - Equita - Milan

Hera's senior management participates in the conference organized by Equita SIM, meant to put in the spot light the best players of the Italian financial market. Meetings with Italian and international fund managers will take place too, in order to discuss Group's results on the first 6 months of the year. milano_290x_s1.1438076034.jpg Fiorenza Bavieri 2017-11-30 Fiorenza Bavieri sinistra sede_hera_110.1592477872.1603377620.jpg 748 00:00:00 45.465 23:59:00 Italian local utility - Equita - Milan 1165 1 0 1 9.183 2017-11-30
08/11/2017

h. 11: Meeting of the BoD approves financial results as at 30 September 2017

h. 11: Meeting of the BoD approves financial results as at 30 September 2017. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna at 11 am CEST. A press release on the board's discussions and resolutions will be released in real time and can be downloaded here. Michele Marsigli 2017-11-08 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 727 00:00:00 44.502 23:59:00 h. 11: Meeting of the BoD approves financial results as at 30 September 2017. 1141 1 0 0 11.355 2017-11-08
30/10/2017

Silent period

Starting from 15 days prior to the price sensitive event, Hera cannot release any type of information related to the last trimester. However, it is possible to get in touch with the IR team for Q&A related to the previous periods. Fiorenza Bavieri 2017-10-30 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 726 00:00:00 00:00:00 1140 1 0 0 2017-11-08
25/10/2017

Career Day in Bologna

Also this year, Hera Group will participate with its own stand at the Recruiting Day in Bologna, an initiative organized by the University, aimed at the meeting between graduates and companies. The initiative will take place on Wednesday 25th October 2017 from 9.00 am to 5.30 pm at the Bessiferro Plesso (via della Beverara 123 / a) in Bologna. For more information: go to the webstie of the University of Bologna go to the section Working in Hera Group Fiorenza Bavieri 2017-10-25 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 768 00:00:00 44.521 00:00:00 1188 1 0 0 11.335 2017-10-25
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Interactive financial statements and sustainability reports
The consolidated economic results at 31 December 2023 and the 2023 sustainability report were approved by the Board of Directors of the Hera Group on 26 March 2024
Online report Y2023
2023 sustainability report

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Hera SpA, Viale Carlo Berti Pichat 2/4, 40127 Bologna, Tel.051287111 www.gruppohera.it