| DATA | MAIN THEMES | POOL RESULTS | PRESS RELEASE | MINUTES | DOCUMENTS |
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| 27/04/2023 |
Financial statements as at 31 December 2022 of Hera S.p.A.: related and consequent resolutions. Presentation of the consolidated financial statements as at 31 December 2022 Reports of the Board of Directors, the Board of Statutory Auditors and the Independent Auditors. |
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| 28/04/2022 |
Financial statements as at 31 December 2021 of Hera S.p.A.: related and consequent resolutions. Presentation of the consolidated financial statements as at 31 December 2021 Reports of the Board of Directors, the Board of Statutory Auditors and the Independent Auditors. |
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| 28/04/2021 |
Financial statements as at 31 December 2020 of Hera S.p.A.: related and consequent resolutions. Presentation of the consolidated financial statements as at 31 December 2020 Reports of the Board of Directors, the Board of Statutory Auditors and the Independent Auditors. Presentation of the Sustainability Report – the Non-Financial Consolidated Statement prepared pursuant to Legislative Decree no. 254/2016. Proposed allocation of profit for the period: related and consequent resolutions. Report on the remuneration policy and fees paid: resolutions relating to Section I – Remuneration policy. Report on the remuneration policy and fees paid: resolutions relating to Section II – Fees paid. Renewal of the authorisation to purchase treasury shares and disposal procedure thereof: related and consequent resolutions. |
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| 29/04/2020 | Financial statements as at 31 December 2019, Report on Operations, profit allocation proposal and Report of the Board of Statutory Auditors and the Independent Audit Report: related and consequent resolutions. Presentation of the consolidated financial statements as at 31 December 2019. Presentation of the Sustainability Report - Consolidated non-financial statement, drawn up pursuant to Italian Legislative Decree no. 254/2016. Report on the remuneration policy and compensation paid: related and consequent resolutions. Renewal of the authorisation to purchase treasury shares and ways of disposing the same: related and consequent resolutions. Appointment of the members of the Board of Directors: related and consequent resolutions. Determination of the remuneration of the members of the Board of Directors: related and consequent resolutions. Appointment of the members of the Board of Statutory Auditors and Chairman: related and consequent resolutions. Determination of the remuneration of the members of the Board of Statutory Auditors: related and consequent resolutions. | |
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Ordinary meeting | |
| 30/04/2019 | Financial statements for the year ended 31 December 2017, management report, profit allotment proposal and Board of Statutory Auditors and Independent Auditors report: related and consequent resolutions. Presentation of the consolidated financial statements as at 31 December 2017. Presentation of the Sustainability Report - Consolidated non-financial statement drafted pursuant to legislative decree no. 254/2016. Presentation of the corporate governance report and non-binding resolutions pertaining to remuneration policies. Renewal of authorisation to purchase treasury shares and procedures for arrangement of the same: related and consequent resolutions. |
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Ordinary meeting | |
| 26/04/2018 | Financial statements for the year ended 31 December 2017, management report, profit allotment proposal and Board of Statutory Auditors and Independent Auditors report: related and consequent resolutions. Presentation of the consolidated financial statements as at 31 December 2017. Presentation of the Sustainability Report - Consolidated non-financial statement drafted pursuant to legislative decree no. 254/2016. Presentation of the corporate governance report and non-binding resolutions pertaining to remuneration policies. Renewal of authorisation to purchase treasury shares and procedures for arrangement of the same: related and consequent resolutions. Appointment of one member of the Board of Directors. |
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Ordinary meeting | |
| 27/04/2017 | Financial statements for the year ended 31 December 2016. Presentation of the corporate governance report remuneration policies. Renewal of authorisation to purchase treasury shares. Appointment of the members of the Board of Directors: related and consequent resolutions. Quantification of compensation for members of the Board of Directors: related and consequent resolutions. Appointment of the members and the Chairman of the Board of Statutory Auditors: related and consequent resolutions. Quantification of compensation for members of the Board of Statutory Auditors: related and consequent resolutions. |
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Ordinary meeting | |
| 28/04/2016 | Financial statements for the year ended 31 December 2015. Presentation of the corporate governance report and remuneration policies. Renewal of authorisation to purchase treasury shares. Amendment of article 4 of the Articles of Association | |
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Ordinary and extraordinary meeting | |
| 28/04/2015 | Edit of Articles. 6, 21 and 26 of the Articles of Association Amendments art. 7, 14, 16 and 17 of the Articles of Association Financial report as at 31/12/2015 Resolutions on the remuneration policy Renewal authorization to purchase treasury shares |
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Ordinary and extraordinary meeting | |
| 23/04/2014 | Amendments of the Articles of Association Approval of the merger of Amga - Azienda Multiservizi S.p.A. into Hera S.p.A. Approval of the Financial statements as of 31 December 2013 Renewal of the authorization to purchase treasury shares Appointment of the members of the Board of Directors |
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Ordinary and extraordinary meeting |
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