Documents filed

Documents filed with Borsa Italiana available in pdf format
2021  Deed relating to the issue of a bond  - ( file pdf - 393 kb) 26/10/2021
2021  Consolidate half-year financial report 2021  - ( file pdf - 5 mb) 05/08/2021
2021  By-laws of the company Hera S.p.A.  - ( file pdf - 223 kb) 07/05/2021
2021  Minutes of the Shareholders meeting 2021  - ( file pdf - 294 kb) 07/05/2021
2021  Report on the remuneration policy and the remuneration paid  - ( file pdf - 2 mb) 06/04/2021
2021  Corporate Governance Report 2020  - ( file pdf - 1 mb) 06/04/2021
2021  Sustainability Report 2020 - Consolidated non-financial reporting drawn up pursuant of Italian Legislative Decree No. 254/2016  - ( file pdf - 8 mb) 06/04/2021
2021  Consolidated Financial Statement 31 December 2020  - ( file pdf - 12 mb) 06/04/2021
2021  Relazione illustrativa CdA p.to 5 all'O.d.g. - Parte Ordinaria  - ( file pdf - 1 mb) 26/03/2021
2021  Relazione illustrativa CdA p.to 4 all'O.d.g. - Parte Ordinaria  - ( file pdf - 493 kb) 26/03/2021
2021  Relazione illustrativa CdA p.to 3 all'O.d.g. - Parte Ordinaria  - ( file pdf - 485 kb) 26/03/2021
2021  Relazione illustrativa CdA p.to 2 all'O.d.g. - Parte Ordinaria  - ( file pdf - 499 kb) 26/03/2021
2021  Relazione illustrativa CdA p.to 2 all'O.d.g. - Parte Straordinaria  - ( file pdf - 864 kb) 26/03/2021
2021  Relazione illustrativa CdA p.to 1 all'O.d.g. - Parte Straordinaria  - ( file pdf - 993 kb) 26/03/2021
2020  Deed relating to the issue of a bond  - ( file pdf - 1 mb) 03/12/2020
2020  Consolidate half-year financial report 2020  - ( file pdf - 3 mb) 04/08/2020
2020  By-laws of the company HERA S.p.A.  - ( file pdf - 544 kb) 08/05/2020
2020  Minutes of the Shareholders meeting 2020  - ( file pdf - 505 kb) 08/05/2020
2020  Resolution proposal submitted by the Public Shareholders to the Shareholders Meeting for items 5 and 7 on the agenda - Ordinary Session  - ( file pdf - 95 kb) 08/04/2020
2020  List of Board of Statutory Auditors candidates n. 3 minority list - Studio Trevisan  - ( file pdf - 1 mb) 08/04/2020
 

Bilanci, Semestrali, Trimestrali, Statuti Hera


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