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Analyst presentation FY 2024

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23/02/2023
Hera Spa
Shareholders’ meeting

Publication of documents pertaining to the Shareholders Meeting to be held on 27 April 2023

2023-02-23 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) Hera S.p.A. Board of Directors’ Explanatory Report regarding items 6, 7, 8 and 9 on the agenda 23022023 Publication of documents pertaining to the Shareholders Meeting of 27 April 2023.pdf 09:32:00 Nuova_Palazzina_110x150.1533218221.jpg See the press release Nuova_Palazzina_110x150.1533218221.jpg
Online dal 23/02/2023 alle ore 09:32:00
10/02/2023
Hera Spa
Shareholders’ meeting

Guidance from the Board of Directors of Hera S.p.A. to shareholders on the composition of the Board of Directors

2023-02-10 Please note that the document entitled “Guidance from the Board of Directors of Hera S.p.A. to shareholders on the composition of the Board of Directors” was published today and is available on the Company’s website at the page: https://eng.gruppohera.it/group_eng/corporate-governance/shareholders-meetings and on the authorised storage platform 1INFO (www.1Info.it) 20230210 PR Guidance from the BoD of Hera S.p.A. to shareholders on the composition of the BoD.pdf 16:54:00 Nuova_Palazzina_110x150.1533218221.jpg See the press release Nuova_Palazzina_110x150.1533218221.jpg
Online dal 10/02/2023 alle ore 16:54:00

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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