Company events calendar - Hera Group
Calendar of Corporate Events
Group 〉Governance 〉Calendar of corporate events

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In accordance with art. 2.6.2 (Required Reporting) of the “Rules of the markets organised and managed by Borsa Italiana S.p.A.", please find below our annual calendar of corporate events:
Calendar of corporate events*
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24 March 2021 - Meeting of the Board of Directors to approve the previous year's preliminary financial statements.
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28 April 2021 - Shareholders Meeting to approve the previous year's financial statements.
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12 May 2021 - Meeting of the Board of Directors to approve additional financial information for the period ending on 31 March 2021.
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28 July 2021 - Meeting of the Board of Directors to approve the half-year financial report at 30 June 2021.
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10 November 2021 - Meeting of the Board of Directors to approve additional financial information for the period ending on 30 September 2021.
(*) except for changes
The Group observes a silent period in the 15 days prior to the financial results publications.
Page updated 22 January 2021
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