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Hera — Investor Relations & Filings

Ticker · HER ISIN · IT0001250932 LEI · 8156009414FD99443B48 XMIL Water supply; sewerage, waste management and remediation activities
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Filings indexed 588 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country IT Italy
Listing XMIL HER

About Hera

https://eng.gruppohera.it/group_eng/

Hera is a multi-utility company that provides public services across three main sectors: energy, water, and environment. In the energy sector, it manages the distribution and sale of electricity and natural gas, along with district heating services. The water division oversees the integrated water cycle, from collection and treatment to distribution. The environmental services division is dedicated to waste management, including collection, treatment, recycling, and recovery. The company's strategy is centered on sustainability, promoting the circular economy, decarbonization, and investing in digitalization to optimize its services.

Recent filings

Filing Released Lang Actions
Relazione Finanziaria Annuale 2025, pagamento dividendo e verbale Assemblea
Regulatory Filings
2026-04-30 Italian
Assemblea Soci Hera: approvati bilancio 2025 e dividendo a 16 centesimi. Nominato nuovo CdA; Hera Shareholders’ Meeting: 2025 financial statements approved and dividend to 16 eurocents. New BoD
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release summarizing the resolutions and voting outcomes at the Ordinary Shareholders’ Meeting (AGM) of Gruppo Hera – including approval of the 2025 financial statements, dividend amount, board of directors and statutory auditors appointments, share buy-back authorization renewal, and remuneration policy. It reports the actual votes and lists the elected directors and auditors, consistent with a Declaration of Voting Results & Voting Rights Announcements. It is not the full annual report or a simple publication notice, but the official voting outcomes from the AGM.
2026-04-29 Italian
Pubblicate liste di minoranza per nomina Consiglio di Amministrazione e Collegio Sindacale/ Minority lists for the appointment of the Board of Directors and the Board of Statutory Auditors published
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a public press release dated 8 April 2026 from Gruppo Hera announcing that minority shareholder candidate lists for the upcoming Shareholders’ Meeting (to appoint the Board of Directors and Board of Statutory Auditors) have been deposited and are available to the public and shareholders. It is not an earnings or financial report, not an appointment result, nor an insider dealing statement. It serves as part of the proxy materials for the AGM—informing shareholders about the availability of meeting-related documents. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-08 Italian
List of Board of Statutory Auditors candidates n. 3 minority list - Studio Trevisan
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal slate submission by significant shareholders proposing candidates for the Board of Statutory Auditors at the upcoming ordinary shareholders’ meeting. It is not a full annual or interim report, earnings release, management change announcement, or simple regulatory filing. Rather, it constitutes shareholder materials related to soliciting votes (nominating and providing information on candidates) ahead of the general meeting. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-08 English
List of Board of Directors candidates n. 3 minority list - Studio Trevisan
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal submission of a slate of director candidates by shareholders ahead of the Company’s Ordinary Shareholders’ Meeting. It is not a financial report or earnings release, nor is it merely announcing voting results. Instead, it provides detailed information on proposed directors and supporting documentation to solicit votes at the upcoming meeting. This falls squarely under ‘Proxy Solicitation & Information Statement’ (PSI).
2026-04-08 English
Lista n. 3 di minoranza nomina Collegio Sindacale presentata da Studio Trevisan
Proxy Solicitation & Information Statement Classification · 1% confidence The document consists of shareholder-submitted candidate lists for the election of the board of statutory auditors at the upcoming annual general meeting. It provides detailed biographical and shareholding information and is part of the materials circulated in advance to solicit votes at the meeting. It does not announce appointments (so not MANG), nor report results (not DVA), nor is it a simple notification or regulatory press release (RNS). It fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-08 Italian

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