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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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Hera doesn’t consider silent periods

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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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20/04/2016

Technical Meeting: Sediment Dredging and Management.

On 20 April, during the training seminar organised by RemTech Expo and Assoporti, Herambiente will report on "The Green Economy Decree and dredging sediment. Operational aspects of refining and exploiting dredged sediment and the sustainable management of "casse di colmata" (artificial basins filled with dredged sand)". Convegno_Dragaggi_e_Gestione_dei_Sedimenti_RemTech_Expo_Assoporti_Roma_20_Aprile.1459928054.pdf Fiorenza Bavieri 2016-04-20 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 678 00:00:00 00:00:00 On 20 April Herambiente will bring its expertise to the seminar organised by RemTech Expo and Assoporti. 1088 1 0 0 2016-04-20
14/04/2016

Career Day in Trieste

This year again, the Hera Group will have its own stand at Career Day organisedby the University of Trieste, an event aimed at creating a meeting point between undergraduates and businesses. The event will be held on 14 April 2016 from 10.00 to 18.00 at the central campus at Piazzale Europa, 1 in Trieste. For further information: go to the University of Trieste website go to the Working at Hera Group section Fiorenza Bavieri 2016-04-14 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 680 00:00:00 00:00:00 1090 1 0 0 2016-04-14
01/04/2016

Y2015 road show

Y2015 road show The senior management will be traveling in Italy, UK, France, Switzerland, USA with brokers covering the Hera equity Fiorenza Bavieri 2016-04-01 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 651 00:00:00 23:59:00 Y2015 road show The senior management will be traveling in Italy, UK, France, Switzerland, USA with brokers covering the Hera equity 1051 1 0 1 2016-04-30
22/03/2016

Meeting of the Board of Directors to approve the financial report at 31 December 2015.

Meeting of the Board of Directors to approve the financial report at 31 December 2015. 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. Laura Micaletto 2016-03-22 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 646 00:00:00 44.502 23:59:00 Meeting of the Board of Directors to approve the financial report at 31 December 2015. 1046 1 0 1 11.355 2016-03-22
09/03/2016

HERAMBIENTE AT REM 2016

The Renewable Energy Mediterranean Conference and Exhibition has reached its third edition (in Ravenna on 9 and 10 March). REM represents a link between the WTO biennial editions (The Offshore Mediterranean Conference), and it focuses on the Renewable Energies. REM 2016 will discuss the general framework for CO2 emissions reduction, presenting the emerging technology solutions to contribute to a more sustainable and responsible use of energy. The event will also feature Herambiente (10 March), presenting its case history the design of a "from waste to bio-methane" plant: an innovative project, which places Herambiente as the protagonist in the recovery of energy and materials from waste scenario. REM_2016_Conference_Programme.1457088955.pdf Fiorenza Bavieri 2016-03-09 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 676 00:00:00 00:00:00 The Renewable Energy Mediterranean Conference and Exhibition has reached its third edition (in Ravenna on 9 and 10 March). REM represents a link between the WTO biennial editions (The Offshore Mediterranean Conference), and it focuses on the Renewable Energies. REM 2016 will discuss the general framework for CO2 emissions reduction, presenting the emerging technology solutions to contribute to a more sustainable and responsible use of energy. The event will also feature Herambiente (10 March), presenting its case history the design of a "from waste to bio-methane" plant: an innovative project, which places Herambiente as the protagonist in the recovery of energy and materials from waste scenario. 1086 1 0 0 2016-03-10
07/03/2016

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 2016-03-07 Michele Marsigli sede_hera_110.1592477872.1603377620.jpg 697 00:00:00 00:00:00 1108 1 0 0 2016-03-21
01/02/2016

Road show dedicated to CSR investors (Frankfurt - Luxemburg)

Road show dedicated to CSR investors (Frankfurt - Luxemburg) Fiorenza Bavieri 2016-02-01 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 650 00:00:00 23:59:00 Road show dedicated to CSR investors (Frankfurt - Luxemburg) 1050 1 0 1 2016-02-29
11/11/2015

Meeting of the Board of directors to approve the financial report for the nine months ending 30 September 2015.

Meeting of the Board of directors to approve the financial report for the nine months ending 30 September 2015. 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. Laura Micaletto 2015-11-11 Pietro Agostini - Calendario sede_hera_110.1592477872.1603377620.jpg 591 00:00:00 44.502 23:59:00 Meeting of the Board of directors to approve the financial report for the nine months ending 30 September 2015. 984 1 0 1 11.355 2015-11-11
27/10/2015

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 2015-10-27 Michele Marsigli sede_hera_110.1592477872.1603377620.jpg 698 00:00:00 00:00:00 1109 1 0 0 2015-11-10
17/09/2015

Road show/Conference - Power and Utility Summit - London Morgan Stanley

An international event dedicated to the multi-utility sector organized in London, for an even greater proximity with the world of Anglo-Saxon investors. Group's senior management presents H1 results to the international financial market. londra_290x_s1.1438076077.jpg Fiorenza Bavieri 2015-09-17 Fiorenza Bavieri sinistra sede_hera_110.1592477872.1603377620.jpg 643 00:00:00 51.505 23:59:00 Road show: Power and Utility Summit - London Morgan Stanley 1043 1 0 1 -0.024 2015-09-17
08/09/2015

Road show/Conference - Italian Infrastructure Day - Milan Borsa Italiana

One on one meetings, group meetings and plenary presentations for a comparison between the leading players in the infrastructure sector and the international financial community. Group's senior management presents H1 results to the international financial market. milano_290x_s1.1438076034.jpg Fiorenza Bavieri 2015-09-08 Fiorenza Bavieri sinistra sede_hera_110.1592477872.1603377620.jpg 642 00:00:00 45.465 23:59:00 Road show: Italian Infrastructure Day - Milan Borsa Italiana 1042 1 0 1 9.183 2015-09-08
26/08/2015

Meeting of the Board of Directors to approve the financial report for the six months ending 30 June 2015.

Meeting of the Board of Directors to approve the financial report for the six months ending 30 June 2015. 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. Fiorenza Bavieri 2015-08-26 Pietro Agostini - Calendario sede_hera_110.1592477872.1603377620.jpg 590 00:00:00 44.502 23:59:00 Meeting of the Board of Directors to approve the financial report for the six months ending 30June 2015. 983 1 0 1 11.355 2015-08-26
11/08/2015

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 2015-08-11 Michele Marsigli sede_hera_110.1592477872.1603377620.jpg 699 00:00:00 00:00:00 1110 1 0 0 2015-08-25
25/06/2015

Road show/Conference

The Hera Group participated in a conference organized by Mediobanca which , in addition to one one one meetings , see the CEOs of the largest multi -utility companies in the country , committed to discuss and expose their point of you on sector consolidation in Italy milano_290x_s1.1438076034.jpg Fiorenza Bavieri 2015-06-25 Fiorenza Bavieri sinistra sede_hera_110.1592477872.1603377620.jpg 641 00:00:00 00:00:00 Road show: Mediobanca Italian CEO Conference - Milan 1041 1 0 0 2015-06-25
23/06/2015

Inauguration of the new Rimini treatment plant

Protected Safe Bathing Area With a unique event in Italy Tuesday, 23 JUNE 2015 VIA FIUMICINO s.n.c., SANTA GIUSTINA DI RIMINI 10.30 am WITH THE PARTICIPATION OF: Andrea Gnassi, Mayor of Rimini Stefano Venier, CEO Hera S.p.A. Tonino Bernabè, Chairman of Romagna Acque-Società delle Fonti S.p.A. Stefano Bonaccini, Chairman of the Emilia-Romagna Region CONCLUSIONS Hon. Gian Luca Galletti*, Minister of the Environment and Protection of Land and Sea *awaiting confirmation foto_presentazione_rimini.1433930848.jpg Marco Beccati 2015-06-23 Michele Marsigli sinistra sede_hera_110.1592477872.1603377620.jpg 607 10:30:00 The new Rimini treatment plant 13:00:00 Protected Safe Bathing Area With a unique event in Italy Tuesday, 23 JUNE 2015 10.30 am VIA FIUMICINO s.n.c. SANTA GIUSTINA DI RIMINI 1006 1 0 1 2015-06-23
22/06/2015

2014 dividend payment

2014 dividend payment Fiorenza Bavieri 2015-06-22 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 655 00:00:00 00:00:00 2014 dividend payment 1055 1 0 0 2015-06-22
19/06/2015

Challenges for a multi-utility that looks to the future

Programme of the day: 9:30 a.m. Welcome Coffee 10.00 a.m. Tomaso Tommasi di Vignano Executive Chairman Opening session 10.15 a.m. Filippo Bocchi Director of Corporate Social Responsibility, Hera S.p.A. Presentation of the Sustainability Report 10.35 a.m. Giulio Santagata Chief Operating Officer, Nomisma Presentation of the results of the study "The contribution of multi-utilities for the competitiveness of the region" 11.00 a.m. Virginio Merola Mayor of Bologna Bologna: The relationship between Public Services and the region 11:15 a.m. Panel discussion Economic recovery and growth prospects for the region: the role of multi-utilities With contributions from: Angelo Oreste Andrisano Rector of the University of Modena and Reggio Emilia Patrizio Bianchi Councillor for the Coordination of European Policies for Development, Research and Work for the Region of Emilia-Romagna Daniele Manca Mayor of Imola Debora Serracchiani Governor of the Autonomous Region of Friuli-Venezia Giulia Alberto Vacchi Chairman of Unindustria Bologna Stefano Venier CEO, Hera S.p.A. Modera: Sebastiano Barisoni Deputy Executive Director, Radio 24 1.15 p.m. Lunch testa_bs_invito_eng_opt.1433507887.jpg Marco Beccati 2015-06-19 Marco Beccati sede_hera_110.1592477872.1603377620.jpg 602 09:30:00 BS2014 13:15:00 Innovation, creating value, employment, competitiveness in the new markets: Hera presents the highlights of Sustainability Report 2014 and the guidelines for the future growth strategy 999 1 0 0 2015-06-19 For further informations
10/06/2015

Road show/Conference

The Senior Management of Hera presents 1Q2015 financial results to national and international investors, while participating in a thematic conference organized by Unicredit and Kepler Cheuvreux milano_290x_s1.1438076034.jpg Fiorenza Bavieri 2015-06-10 Fiorenza Bavieri sinistra sede_hera_110.1592477872.1603377620.jpg 640 00:00:00 00:00:00 Road show: Italian Investment Conference - Milan (Unicredit/KeChe) 1040 1 0 0 2015-06-10
27/05/2015

Final event of the first three-year cycle of the "Hera teaches you a trade... at school" initiative

The event will take place from 11:45 to 13:15, at the HerAcademy Learning Center (HerAcademy room), in Viale Carto Berti Pichat 2/4 in Bologna, and will mark the conclusion of the first three-year cycle of the "Hera teaches you a trade... at school" initiative based on the joint project between the Group and the Technical Institutes involved in providing specialist training courses over the three-year periods; the first three-year period saw the involvement of ITIS N. Baldini of Ravenna, ITIS G. Marconi of Forlì and ITIS E. Fermi of Modena. The students of ITIS Guglielmo Marconi of Forlì and ITIS Nullo Baldini of Ravenna will be awarded their certificates during the event. Representatives of the project, the senior management of Hera Group, the educational directors of the G. Marconi of Forlì and N. Baldini of Ravenna institutions and a representative of the education system will take part and speak about the initiative. Fiorenza Bavieri 2015-05-27 Pietro Agostini - Calendario sede_hera_110.1592477872.1603377620.jpg 10 00:00:00 00:00:00 The event will take place from 11:45 to 13:15, at the HerAcademy Learning Center (HerAcademy room), in Viale Carto Berti Pichat 2/4 in Bologna, and will mark the conclusion of the first three-year cycle of the "Hera teaches you a trade... at school" initiative based on the joint project between the Group and the Technical Institutes involved in providing specialist training courses over the three-year periods; the first three-year period saw the involvement of ITIS N. Baldini of Ravenna, ITIS G. Marconi of Forlì and ITIS E. Fermi of Modena. The students of ITIS Guglielmo Marconi of Forlì and ITIS Nullo Baldini of Ravenna will be awarded their certificates during the event. Representatives of the project, the senior management of Hera Group, the educational directors of the G. Marconi of Forlì and N. Baldini of Ravenna institutions and a representative of the education system will take part and speak about the initiative. 1004 1 0 0 2015-05-27
25/05/2015

Public services in local authority organisation and in the market

Genus Bononiae and the Fondazione Cassa di risparmio in Bologna are organising a conference on "Public services in local authority organisation and in the market" at the Biblioteca d'Arte e di Storia di San Giorgio in Poggiale, Via Nazario Sauro 20/2, Bologna. Stefano Venier, Hera Group CEO, will be attending. Fiorenza Bavieri 2015-05-25 Pietro Agostini - Calendario sede_hera_110.1592477872.1603377620.jpg 605 00:00:00 00:00:00 Genus Bononiae and the Fondazione Cassa di risparmio in Bologna are organising a conference on "Public services in local authority organisation and in the market" at the Biblioteca d'Arte e di Storia di San Giorgio in Poggiale, Via Nazario Sauro 20/2, Bologna. Stefano Venier, Hera Group CEO, will be attending. 1003 1 0 0 2015-05-25

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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

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