In accordance with art. 2.6.2 (Required reporting) of the Rules of the markets organised and managed byBorsa Italiana S.p.A., Hera wishes to announce its annual calendar of corporate events:

  • 25 March 2013 - Board of Directors meeting to approve the financial statements of the previous financial year.

  • 30 April 2013 - Shareholders' Meeting to approve the financial statements of the previous financial year.

  • 15 May 2013 - Board of Directors meeting to approve the interim management review to 31 March 2013.

  • 28 August 2013 - Board of Directors meeting to approve the half-year financial report to 30 June 2013.

  • 13 November 2013 - Board of Directors meeting to approve the interim management review to 30 September 2013.
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