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Company events calendar

TESTATA Calendar of Corporate Events

Calendar of Corporate Events

Calendar for the year 2025 (*)

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:

  1. 26 March 2025 – Meeting of the Board of Directors to approve the previous year’s preliminary financial statements.
  2. 30 April 2025 – Shareholders’ Meeting to approve the previous year’s financial statements.
  3. 14 May 2025 – Meeting of the Board of Directors to approve additional financial information for the period ending on 31 March 2025.
  4. 30 July 2025 – Meeting of the Board of Directors to approve the half-year financial report as at 30 June 2025.
  5. 12 November 2025 – Meeting of the Board of Directors to approve additional financial information for the period ending on 30 September 2025.

The Board of Directors, as communicated for the previous financial year and in line with the past, in order to guarantee regularity in the information provided to the financial market and investors, has decided to continue preparing and publishing this information quarterly, on a voluntary basis and in line with current regulations.

(*) barring changes

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Page updated 24 January 2024

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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