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Analyst presentation FY 2024

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Analyst presentation_FY2024

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28/03/2025

Analyst presentation FY 2024
28/03/2025

Financial Results FY 2024
28/03/2025

Press release FY 2024
14/04/2024

Analyst presentation FY 2023
14/04/2024

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14/04/2024

Press release FY 2023
14/04/2024

Financial report as at 31 December 2023
08/11/2023

Analyst presentation Q3 2023
08/11/2023

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08/11/2023

Press release Q3 2023
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12/04/2023
Hera Spa
Price sensitive
Other press releases

Update and increase of the EMTN Programme of Hera S.p.A.

2023-04-12 Hera S.p.A. (the “Company”) announces that on the date hereof the update of its Euro Medium Term Notes programme has been completed, with the increase from euro 3.5 billion to euro 4.5 billion of the maximum plafond in principal amount of notes that may be simultaneously outstanding thereunder (the “EMTN Programme”). The base Prospectus of the EMTN Programme has been approved by the Central Bank of Ireland pursuant to the Prospectus Regulation and is available on the Company’s website and on the website of Euronext Dublin. The update and the increase of the maximum plafond of the EMTN Programme will allow the Company to take advantage of any new market opportunities in line with its financial strategy. 20230412_Update and increase of the EMTN Programme.pdf 17:37:00 Nuova_Palazzina_110x150.1533218221.jpg See the press release Nuova_Palazzina_110x150.1533218221.jpg
Online dal 12/04/2023 alle ore 17:37:00
06/04/2023
Shareholders’ meeting
Hera Spa

Publication of the Report on the Remuneration policy and the remuneration paid and other explanatory reports regarding items on the AGM agenda

2023-04-06 Kindly note that the following documentation, pertaining to the Shareholders Meeting convened for 27 April 2023, is available to the public at the Company headquarters, on the authorised storage website 1INFO (www.1Info.it) and on Hera Group’s website (https://eng.gruppohera.it/group_eng/corporate-governance/shareholders-meetings): Report on the Remuneration Policy and the remuneration paid; Hera S.p.A. Board of Directors’ Explanatory Report regarding item 2 on the Agenda; Hera S.p.A. Board of Directors’ Explanatory Report regarding item 3 on the Agenda; Hera S.p.A. Board of Directors’ Explanatory Report regarding item 4 on the Agenda; Hera S.p.A. Board of Directors’ Explanatory Report regarding item 5 on the Agenda. 06042023 Pubblication of Remuneration Policy and explanatory reports.pdf 15:03:00 Nuova_Palazzina_110x150.1533218221.jpg See the press release Nuova_Palazzina_110x150.1533218221.jpg
Online dal 06/04/2023 alle ore 15:03:00
06/04/2023
Shareholders’ meeting
Hera Spa

Minority lists for the appointment of the Board of Directors and the Board of Statutory Auditors published

2023-04-06 The minority lists containing candidates for the appointment of the Board of Directors and the Board of Statutory Auditors, accompanied by the respective documents required by current norms, registered within the deadline by shareholders in light of the Shareholders Meeting called for 27 April 2023, are available to the public at Group headquarters, in the dedicated section of the company’s website (https://eng.gruppohera.it/group_eng/corporate-governance/shareholders-meetings) and on the authorised storage mechanism 1info, which can be accessed at www.1Info.it. 06042023 Pubblication of minority lists of candidates.pdf 13:21:00 Nuova_Palazzina_110x150.1533218221.jpg See the press release Nuova_Palazzina_110x150.1533218221.jpg
Online dal 06/04/2023 alle ore 13:21:00
06/04/2023
Hera Spa
Shareholders’ meeting

Communication of the overall amount of voting rights

2023-04-06 Bologna, 6 April 2023 – The following table contains the data concerning the shares outstanding and the number of voting rights representing the share capital as at 31 March 2023. Updated situation Previous situation Number of shares constituting the Share capital Number of voting rights Number of shares constituting the Share capital Number of voting rights Total, of which: 1,489,538,745 2,229,286,858 1,489,538,745 2,229,351,858 Ordinary shares (regular dividend rights: 01.01.2022) – cod. ISIN IT0001250932 Current coupon: n. 21 749,790,632 749,790,632 749,725,632 749,725,632 Ordinary shares with increased voting rights (regular dividend rights: 01.01.2022) – cod. ISIN IT0005159972 Current coupon: n. 21 739,748,113 1,479,496,226 739,813,113 1;479,626,226 04_2023 Communication-overall-amount-of-voting-rights-art-85-bis.pdf 09:42:00 Nuova_Palazzina_110x150.1533218221.jpg See the press release Nuova_Palazzina_110x150.1533218221.jpg
Online dal 06/04/2023 alle ore 09:42:00
05/04/2023
Hera Spa
Shareholders’ meeting
Price sensitive
Financial Results

Publication of the draft Separate and consolidated financial statements as at 31/12/2022, the Sustainability report – consolidated non-financial statement and Shareholders meeting documentation

2023-04-05 Kindly note that the following documents, approved by the Hera S.p.A. Board of Directors, have been made available to the public at company headquarters, on the website https://eng.gruppohera.it/ and on the authorised storage platform 1INFO (www.1Info.it): folder containing the draft Separate and consolidated financial statements at 31.12.2022 Sustainability report – consolidated non-financial statement drafted pursuant to L. Decree 254/2016. In the same way, the 2022 Corporate Governance Report is also available. 20230405 Press release Financial Statements-DNF FY22.pdf 17:04:00 Nuova_Palazzina_110x150.1533218221.jpg See the press release Nuova_Palazzina_110x150.1533218221.jpg
Online dal 05/04/2023 alle ore 17:04:00
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Hera SpA, Viale Carlo Berti Pichat 2/4, 40127 Bologna, Tel.051287111 www.gruppohera.it