26/03/2021
Publication of documents pertaining to the Shareholders Meeting to be held on 28 April 2021

Kindly note that the following documentation, pertaining to the Shareholders Meeting convened for 28 April 2021, is available to the public at the Company headquarters, on the authorised storage website 1INFO (www.1Info.it) and on Hera Group's website (https://eng.gruppohera.it/group_eng/corporate-governance/shareholders-meetings)

  • Hera S.p.A. Board of Directors' Explanatory Report regarding item 1 on the Agenda - Extraordinary session
  • Hera S.p.A. Board of Directors' Explanatory Report regarding item 2 on the Agenda - Extraordinary session
  • Hera S.p.A. Board of Directors' Explanatory Report regarding item 2 on the Agenda - Ordinary session
  • Hera S.p.A. Board of Directors' Explanatory Report regarding item 3 on the Agenda - Ordinary session
  • Hera S.p.A. Board of Directors' Explanatory Report regarding item 4 on the Agenda - Ordinary session
  • Hera S.p.A. Board of Directors' Explanatory Report regarding item 5 on the Agenda - Ordinary session
Press release Publication of documents pertaining to the Shareholders Meeting of 28 April 2021

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Disclaimer

HERA S.p.A. - Holding Energia Risorse Ambiente published this content on 26 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 April 2021 09:27:09 UTC.