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Snam Rete Gas: Board of Directors Has Three New Members Indicated by the Market

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The Board of Directors of Snam Rete Gas convened today the Ordinary Shareholders' Meeting on February 14 and 15, 2002, on first and second call respectively, at 10:00 in Milan, at Palazzo Clerici, Via Clerici 5.

The Shareholders' Meeting has been convened to propose an increase in the number of members of the Board of Directors from five to eight, thus allowing for the appointment of three members indicated by the market alongside the five nominated by Eni.

Furthermore the Shareholders' Meeting will resolve on the appointment of an effective Statutory Auditor and two alternative Statutory Auditors that will replace the previous ones.
The new members of the Board of Directors, one effective Auditor and an alternative one, will be appointed on the basis of lists presented by the minority shareholders.

This is an important step towards the full transparency in the management of the company consistent with the commitments announced during the IPO's road show when Snam Rete Gas said it wanted to increase the number of members of the Board of Directors with the appointment of new members representing the market.

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updated
05 August 2016 - 16:17 CEST