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Analyst presentation FY 2024

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05/04/2022
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Hera Spa

Resignation of the CEO of Hera S.p.A.

2022-04-05 The Board of Directors of Hera S.p.A., after meeting today, acknowledged the resignation of Stefano Venier as Chief Executive Officer of the Company, formally presented on 4 April 2022. His resignation will become effective on 26 April 2022, and on the same date all his other positions related to the board will cease. For his replacement, the appropriate bodies have already begun to act, according to the procedures provided for by the Articles of Association. Note that Stefano Venier does not hold any shares in the Company. The Board of Directors would like to thank Stefano Venier, who has worked for Hera S.p.A. since 2004, for the important work he has done over the years, working alongside the top management and the entire organisation, and wishes him the utmost success in his new professional career. Press release AD Venier.pdf 13:09:00 Nuova_Palazzina_110x150.1533218221.jpg See the press release Nuova_Palazzina_110x150.1533218221.jpg
Online dal 05/04/2022 alle ore 13:09:00
28/03/2022
M&A
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Publication of documents pertaining to the Shareholders Meeting to be held on 28 April 2022

2022-03-28 Kindly note that the following documentation, pertaining to the Shareholders Meeting convened for 28 April 2022, is available to the public at the Company headquarters, on the authorised storage website 1INFO Kindly note that the following documentation, pertaining to the Shareholders Meeting convened for 28 April 2022, is available to the public at the Company headquarters, on the authorised storage website 1INFO (www.1Info.it) and on Hera Group’s website : - Hera S.p.A. Board of Directors’ Explanatory Report regarding item 1 on the Agenda – Extraordinary session - Hera S.p.A. Board of Directors’ Explanatory Report regarding item 2 on the Agenda – Ordinary session - Hera S.p.A. Board of Directors’ Explanatory Report regarding item 5 on the Agenda – Ordinary session - Hera S.p.A. Board of Directors’ Explanatory Report regarding item 6 on the Agenda – Ordinary session Publication of documents pertaining to the Shareholders Meeting of 28 April 2022.pdf 15:06:00 Nuova_Palazzina_110x150.1533218221.jpg Download the Press release sede_Gruppo110.1534760363.jpg

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Financial results FY2024 and
Creating shared value report 2024

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