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Year archive

Hera — 2020 filings

All 100 regulatory filings released by Hera (HER) in 2020, sourced directly from the official regulator.

100 Filings
2020 Period
2020 filings (100)
Filing Released Lang
Dimissioni del Direttore Generale Operations di Hera S.p.A./Hera S.p.A. General Manager - Operations Resignation
Board/Management Information
2020-12-30 Italian
Informazioni essenziali ex art. 130 RE Consob - Patto parasociale II livello area BOLOGNA 2018-2021/Information extract from 2018-2021 Level II BOLOGNA area pursuant to article 130 Consob Regulation
Major Shareholding Notification
2020-12-04 Italian
Deed relating to the issue of a bond
Capital/Financing Update
2020-12-03 English
Atto relativo ad emissione prestito obbligazionario
Capital/Financing Update
2020-12-03 Italian
SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE/MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER'S SECURITIES
Transaction in Own Shares
2020-12-03 Italian
Internal Dealing – soggetto superiore al 10%/ Internal dealing - shareholder with a stake greater than 10%
Major Shareholding Notification
2020-12-01 Italian
Hera: nuovo bond da 500 milioni di euro - Hera: new 500 million euro bond
Capital/Financing Update
2020-11-26 Italian
Aggiornamento e incremento del Programma EMTN di Hera S.p.A. / Update and increase of the EMTN Programme of Hera S.p.A.
Capital/Financing Update
2020-11-24 Italian
Il CdA Hera approva i risultati del terzo trimestre 2020 - Hera BoD approves 3Q 2020 results
Earnings Release 9M 2020
2020-11-11 Italian
COMUNICAZIONE DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO/COMMUNICATION OF THE OVERALL AMOUNT OF VOTING
Declaration of Voting Results & Voting Rights Announcements
2020-11-04 Italian
SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE/MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER'S SECURITIES
Transaction in Own Shares
2020-11-03 Italian
Aliplast e NextChem insieme per il riciclo delle plastiche - Aliplast and NextChem team up for plastics recycling
Regulatory Filings
2020-10-29 Italian
Internal Dealing – soggetto superiore al 10%/ Internal dealing - shareholder with a stake greater than 10%
Major Shareholding Notification
2020-10-16 Italian
Voss herad - emisjon av sertifikat
Capital/Financing Update
2020-10-07 Norwegian
COMUNICAZIONE DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO/COMMUNICATION OF THE OVERALL AMOUNT OF VOTING
Declaration of Voting Results & Voting Rights Announcements
2020-10-05 Italian
SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE/MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER'S SECURITIES
Director's Dealing
2020-10-05 Italian
COMUNICAZIONE DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO/COMMUNICATION OF THE OVERALL AMOUNT OF VOTING
Declaration of Voting Results & Voting Rights Announcements
2020-09-03 Italian
SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE - MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES
Director's Dealing
2020-09-01 Italian
SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE/MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER'S SECURITIES
Transaction in Own Shares
2020-08-05 Italian
COMUNICAZIONE DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO/COMMUNICATION OF THE OVERALL AMOUNT OF VOTING RIGHTS
Declaration of Voting Results & Voting Rights Announcements
2020-08-05 Italian
AVVISO DISPONIBILITÀ RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2020
Report Publication Announcement
2020-08-04 Italian
Consolidate half-year financial report 2020
Interim / Quarterly Report H1 2020
2020-08-04 English
Relazione Finanziaria Semestrale al 30/06/2020
Interim / Quarterly Report H1 2020
2020-08-04 Italian
Il CdA Hera approva i risultati del 1° semestre 2020 - Hera BoD approves 1H 2020 results
Earnings Release H1 2020
2020-07-29 Italian
Hera entra nel FTSE4Good Index Series/Hera now part of the FTSE4Good Index Series
Environmental & Social Information
2020-07-06 Italian
COMUNICAZIONE DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO/COMMUNICATION OF THE OVERALL AMOUNT OF VOTING RIGHTS
Declaration of Voting Results & Voting Rights Announcements
2020-07-02 Italian
SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE/MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER'S SECURITIES
Director's Dealing
2020-07-01 Italian
Voss herad - emisjon av sertifikat
Capital/Financing Update
2020-07-01 Norwegian
Internal Dealing – soggetto superiore al 10%/ Internal dealing - shareholder with a stake greater than 10%
Director's Dealing
2020-06-30 Italian
Årsrapport fra Voss herad
Audit Report / Information FY 2019
2020-06-25 Norwegian
Årsrapport fra Voss herad
Annual Report FY 2019
2020-06-25 Norwegian
Årsrapport fra Voss herad
Audit Report / Information FY 2019
2020-06-25 Norwegian Nynorsk
Årsrapport fra Voss herad
Regulatory Filings FY 2019
2020-06-25 Norwegian Nynorsk
Årsrapport fra Voss herad
Annual Report FY 2019
2020-06-25 Norwegian
Årsrapport fra Voss herad
Annual Report FY 2019
2020-06-25 Norwegian
Årsrapport fra Voss herad
AGM Information
2020-06-25 Norwegian
Årsrapport fra Voss herad
Audit Report / Information FY 2019
2020-06-25 Norwegian
Årsrapport fra Voss herad
Audit Report / Information FY 2019
2020-06-25 Norwegian
Årsrapport fra Voss herad
Legal Proceedings Report
2020-06-25 Norwegian
Årsrapport fra Voss herad
Report Publication Announcement
2020-06-25 Norwegian
Hera acquista un ulteriore 2% del capitale di Ascopiave - Hera acquires an additional 2% of Ascopiave share capital
Major Shareholding Notification
2020-06-18 Italian
SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE/MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER'S SECURITIES
Director's Dealing
2020-06-03 Italian
Voss herad - emisjon av sertifikatlån
Capital/Financing Update
2020-05-27 Norwegian
Verificati i requisiti di indipendenza in capo ad amministratori e sindaci e nominati i Comitati Interni - Independence requisites verified and Internal Committees appointed
Governance Information
2020-05-13 Italian
Il CdA Hera approva i risultati del primo trimestre 2020 - Hera BoD approves Q1 2020 results
Earnings Release Q1 2020
2020-05-13 Italian
Pubblicazione documentazione Assemblea dei Soci - Publication of documents pertaining to the Shareholders Meeting
Report Publication Announcement
2020-05-08 Italian
By-laws of the company HERA S.p.A.
Regulatory Filings
2020-05-08 English
Statuto HERA S.p.A.
Governance Information
2020-05-08 Italian
Minutes of the Shareholders meeting 2020
AGM Information
2020-05-08 English
Verbale Assemblea Straordinaria e Ordinaria del 29 aprile 2020
Annual Report
2020-05-08 Italian
SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE/MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER'S SECURITIES
Regulatory Filings
2020-05-04 Italian
Relazione finanziaria annuale 2019 pagamento dividendo e verbale Assemblea
Notice of Dividend Amount
2020-04-30 Italian
Assemblea dei soci Hera - Hera Shareholders Meeting
AGM Information
2020-04-29 Italian
Pubblicate le liste per la nomina di CDA e Collegio Sindacale e proposta sui compensi - Lists published for the appointment of the BoD and the BoA and proposal on compensation
AGM Information
2020-04-08 Italian
Resolution proposal submitted by the Public Shareholders to the Shareholders Meeting for items 5 and 7 on the agenda - Ordinary Session
AGM Information
2020-04-08 English
Proposta di delibera da parte dei Soci Pubblici all'Assemblea sui punti 5 e 7 all'odg - parte ordinaria
Remuneration Information
2020-04-08 Italian
List of Board of Statutory Auditors candidates n. 3 minority list - Studio Trevisan
Governance Information
2020-04-08 English
List of Board of Statutory Auditors candidates n. 2 minority list - GSGR SpA
Governance Information
2020-04-08 English
List of Board of Statutory Auditors candidates n. 2 minority list - GSGR SpA
Governance Information
2020-04-08 English
List of Board of Statutory Auditors candidates n. 1 majority list - Public Shareholders
AGM Information
2020-04-08 English
List of Board of Directors candidates n. 3 minority list - Studio Trevisan
AGM Information
2020-04-08 English
List of Board of Directors candidates n. 2 minority list - GSGR SpA
Board/Management Information
2020-04-08 English
List of Board of Directors candidates n. 1 majority list - Public Shareholders
AGM Information
2020-04-08 English
Lista n. 3 di minoranza nomina Collegio Sindacale presentata da Studio Trevisan
AGM Information
2020-04-08 Italian
Lista n. 2 di minoranza nomina Collegio Sindacale presentata da GSGR S.p.A.
AGM Information
2020-04-08 Italian
Lista n. 1 di maggioranza nomina Collegio Sindacale presentata da soci pubblici
Proxy Solicitation & Information Statement
2020-04-08 Italian
Lista n. 3 di minoranza nomina Consiglio di Amministrazione presentata da Studio Trevisan
Proxy Solicitation & Information Statement
2020-04-08 Italian
Lista n. 2 di minoranza nomina Consiglio di Amministrazione presentata da GSGR S.p.A.
AGM Information
2020-04-08 Italian
Lista n. 1 di maggioranza nomina CdA presentata da soci pubblici
AGM Information
2020-04-08 Italian
Pubblicazione del progetto di Bilancio al 31/12/2019 e del Bilancio di Sostenibilità - Publication of the draft financial statements as at 31/12/2019 and the Sustainability report
Report Publication Announcement
2020-04-07 Italian
Relazione finanziaria annuale al 31/12/2019
Annual Report FY 2019
2020-04-07 Italian
Bilancio di Sostenibilità 2019 - Dichiarazione consolidata non finanziaria ex D.Lgs. 254/2016
Environmental & Social Information
2020-04-07 Italian
CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2019
Annual Report FY 2019
2020-04-07 English
Report of the Board of Directors on the issue at item 2 on the agenda - Ordinary Session
Remuneration Information
2020-04-07 English
Relazione illustrativa CdA p.to 2 all'O.d.g. - Parte Ordinaria
Remuneration Information
2020-04-07 Italian
Integrazione all'avviso di convocazione dell'Assemblea dei Soci - Integration to the notice calling the Shareholders Meeting
AGM Information
2020-04-03 Italian
SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE/MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER'S SECURITIES
Director's Dealing
2020-04-02 Italian
Il Gruppo Hera approva i risultati al 31/12/2019 - Hera Group approves results at 31/12/2019
Earnings Release FY 2019
2020-03-25 Italian
Oslo Børs - VOHE02 - Nytt lån til notering / New bond issue to be listed 19.03.2020
Capital/Financing Update
2020-03-18 Norwegian
Oslo Børs - VOHE01 - Nytt lån til notering / New bond issue to be listed 19.03.2020
Capital/Financing Update
2020-03-18 Norwegian
Relazione illustrativa CdA p.ti 4, 5, 6 e 7 all'O.d.g. - Parte Ordinaria
AGM Information
2020-03-17 Italian
Relazione illustrativa CdA p.to 3 all'O.d.g. - Parte Ordinaria
AGM Information
2020-03-17 Italian
Relazione illustrativa CdA p.to 2 all'O.d.g. - Parte Straordinaria
AGM Information
2020-03-17 Italian
Relazione illustrativa CdA p.to 1 all'O.d.g. - Parte Straordinaria
AGM Information
2020-03-17 Italian
Pubblicazione documentazione inerente l'Assemblea dei Soci del 29 aprile 2020_Publication of documents pertaining to the Shareholders Meeting to be held on 29 April 2020
AGM Information
2020-03-17 Italian
Convocazione Assemblea dei Soci del 29 aprile 2020_Call to Ordinary Shareholders Meeting to 29 April 2020
AGM Information
2020-03-17 Italian
Oslo Børs – Voss herad - Mottatt søknad om notering av obligasjonslån
Capital/Financing Update
2020-03-17 Norwegian
Oslo Børs – Voss herad – Received application for listing of bonds
Regulatory Filings
2020-03-17 English
SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE/MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER'S SECURITIES
Transaction in Own Shares
2020-03-02 Italian
SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE/MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER'S SECURITIES
Director's Dealing
2020-02-03 Italian
OggettoHera acquires 2.5% of Ascopiave’s share capital from Amber
Major Shareholding Notification
2020-01-31 English
Hera acquista il 2,5% del capitale di Ascopiave da Amber
M&A Activity
2020-01-31 Italian
Calendario degli eventi societari_Calendar of corporate events
Regulatory Filings
2020-01-21 Italian
Il Gruppo Hera approva il Piano industriale al 2023 - Hera Group approves Business Plan to 2023
Management Reports
2020-01-10 Italian
Informazioni essenziali ex art. 130 RE Consob - sub Patto tra i Comuni di Padova e Trieste / Information extract from Padua and Trieste municipalities agreement pursuant article 130 Consob Regulation
Legal Proceedings Report
2020-01-03 Italian
Informazioni essenziali ex art. 130 RE CONSOB - Patto parasociale II livello area MODENA 2018-2021/Information extract from 2018-2021 Level II MODENA area pursuant to article 130 Consob Regulation
Proxy Solicitation & Information Statement
2020-01-03 Italian
Informazioni essenziali ex art. 130 RE Consob - Patto parasociale II livello area BOLOGNA 2018-2021/Information extract from 2018-2021 Level II BOLOGNA area pursuant to article 130 Consob Regulation
Major Shareholding Notification
2020-01-03 Italian
SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE/MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES
Director's Dealing
2020-01-03 Italian
Informazioni essenziali ex art. 130 RE Consob - Estratto informativo Patto parasociale I livello 2018-2021 / Information extract from 2018-2021 Level I pursuant to article 130 of the Consob Regulation
Declaration of Voting Results & Voting Rights Announcements
2020-01-03 Italian
COMUNICAZIONE DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO - COMMUNICATION OF THE OVERALL AMOUNT OF VOTING RIGHTS
Declaration of Voting Results & Voting Rights Announcements
2020-01-03 Italian