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You are in: H1 2009 Directors' Report » Significant Events after Year-End

Significant Events after Year-End

MarcheMultiservizi Spa

Effective 1 July 2009, the authorized share capital of Marche Multiservizi Spa, a company providing energy waste management services, was increased from Euro 13,055,799 to Euro 13,450,012, by a contribution in kind from the new member, Comunità Montana Alto e Medio Metauro, consisting of its business branch handling landfill and composting installations.

The share owned by Hera Spa dropped from 41.87% to 40.64%.

Recupera Srl / Herambiente Srl (formerly Ecologia Ambiente Srl)

Effective 1 July 2009, the merger by incorporation of Recupera Srl, a company providing technical consulting in the areas of ecology, chemistry and agriculture and the performance of related analyses, into Herambiente Srl, formerly Ecologia Ambiente Srl, was completed.

By means of this transaction, the share capital of Herambiente Srl went up from Euro 23,780,000 to Euro 36,000,000.

Herambiente Srl (formerly Ecologia Ambiente Srl)

Also effective 1 July 2009, at the same time as the merger of Recupera Srl into Herambiente Srl, the Sole Shareholder Hera Spa completed the contribution of its business branch containing the assets and equity investments of the Waste Management Division of Hera Spa to Ecologia Ambiente Srl, a company operating in the waste management sector. The contribution included equity investments held in Asa Spa, Feronia Srl, Frullo Energia Ambiente Srl, GAL.A Spa, Nuova Geovis Spa, Refri Srl, Romagna Compost Srl and Sotris Spa. By means of this transaction, the share capital of Ecologia Ambiente Srl went up from Euro 36,000,000 to Euro 351,000,000. The company also changed its name into Herambiente Srl.

AkronSpa

On 10 July 2009, Hera Spa transferred to its subsidiary Herambiente Srl its entire equity investment in Akron Spa, a company active in integrated waste management, equal to 57.50% of the share capital.

Gastecnica Galliera Srl / Hera Spa

Effective 15 July 2009, the merger by incorporation of Gastecnica Galliera Srl, a company distributing methane gas and other gases, into Hera Spa was completed.

This transaction costs caused no changes in the authorized share capital of Hera Spa, inasmuch as Gastecnica Srl was already wholly owned by Hera.

Hera Rete Modena Srl / Hera Spa

Effective 15 July 2009, the merger by incorporation of Hera Rete Modena Srl, a company selling and distributing electricity, into Hera Spa was completed.

This transaction caused no changes in the authorized share capital of Hera Spa, inasmuch as Hera Rete Modena Srl was already wholly owned by Hera.

Acantho Spa / Satcom Spa

On 22 July 2009, the preliminary sale contracts were completed for Infracom Italia Spa to transfer to Hera Spa an equity investment equal to 15% of the authorized share capital of Acantho Spa and Satcom Spa, companies operating in the telecommunications sector, and of which Hera Spa already held 47.457% and 47.5% of the share capital, respectively.

The final sale contracts will be signed by 30 November 2009 and on 1 January 2010, the merger by incorporation of Satcom Spa into Acantho Spa will also be completed.

 
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