HERA SPA 29/04/2026 AGM
0010Approve Financial StatementsFor
0020Approve the Dividend (EUR 0.16)For
0030Approve Remuneration PolicyFor
0040Approve the Remuneration ReportFor
0050Authorise Share RepurchaseOppose
0061Elect Board: Slate 1 Submitted by the Shareholder Agreement Not Supported
0062Elect Board: Slate 2 Submitted by Gruppo Societa Gas Rimini SpANot Supported
0063Elect Board: Slate 3 Submitted by Institutional InvestorsFor
0070Approve Fees Payable to the Board of DirectorsFor
0081Elect the Board of Statutory Auditors and of the Chairman - Submitted by the Shareholder Agreement Not Supported
0082Elect the Board of Statutory Auditors and of the Chairman - Submitted by Gruppo Societa Gas Rimini SpANot Supported
0083Elect the Board of Statutory Auditors and of the Chairman - Submitted by Studio TrevisanFor
0090Approve the Remuneration of the Corporate AuditorsFor