Documents filed

Documents filed with Borsa Italiana available in pdf format
2023  Consolidate half-year financial report as at 30 june 2023  - ( file pdf - 6 mb) 03/08/2023
2023  Minutes of the ordinary shareholders meeting 2023  - ( file pdf - 348 kb) 15/05/2023
2023  Deed relating to the issue of a bond  - ( file pdf - 352 kb) 21/04/2023
2023  Report on the remuneration policy and the remuneration paid  - ( file pdf - 1 mb) 06/04/2023
2023  Relazione illustrativa CdA p.to 5 all'O.d.g.  - ( file pdf - 877 kb) 06/04/2023
2023  Relazione illustrativa CdA p.to 4 all'O.d.g.  - ( file pdf - 417 kb) 06/04/2023
2023  Relazione illustrativa CdA p.to 3 all'O.d.g.  - ( file pdf - 419 kb) 06/04/2023
2023  Relazione illustrativa CdA p.to 2 all'O.d.g.  - ( file pdf - 426 kb) 06/04/2023
2023  List of Board of Statutory Auditors candidates n. 3 minority list - Studio Trevisan  - ( file pdf - 6 mb) 06/04/2023
2023  List of Board of Statutory Auditors candidates n. 2 minority list - GSGR  - ( file pdf - 167 kb) 06/04/2023
2023  List of Board of Directors candidates n. 3 minority list - Studio Trevisan  - ( file pdf - 7 mb) 06/04/2023
2023  List of Board of Directors candidates n. 2 minority list - GSGR  - ( file pdf - 350 kb) 06/04/2023
2023  Sustainability Report 2022 - Consolidated non-financial reporting drawn up pursuant of Italian Legislative Decree No. 254/2016  - ( file pdf - 10 mb) 05/04/2023
2023  Consolidated Financial Statement 31 December 2022  - ( file pdf - 13 mb) 05/04/2023
2023  Corporate Governance Report 2022  - ( file pdf - 1 mb) 05/04/2023
2023  Consolidated Financial Statement 31 December 2022 - ESEF   05/04/2023
2023  List of Board of Statutory Auditors candidates n. 1 majority list - Public Shareholders  - ( file pdf - 389 kb) 08/03/2023
2023  List of Board of Directors candidates n. 1 majority list - Public Shareholders  - ( file pdf - 471 kb) 08/03/2023
2023  Relazione illustrativa CdA p.ti 6, 7, 8 e 9 all'O.d.g.  - ( file pdf - 1 mb) 23/02/2023
2023  Guidance from the Board of Directors of Hera S.p.A. on the composition of the BoD  - ( file pdf - 157 kb) 10/02/2023
 

Bilanci, Semestrali, Trimestrali, Statuti Hera


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