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ITEN

Past meetings - minutes and documents

  • 8 AUGUST 2016 - EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING MINUTES

  • 2 AUGUST 2016 - SUMMARY REPORT OF THE VOTES AS OF ART. 125-QUATER, PAR. 2, LEGISLATIVE DECREE FEBRUARY 24, 1998, N. 58

  • 1 AUGUST 2016 - SHAREHOLDERS' MEETING RESOLUTIONS

  • 1 AUGUST 2016 - Press release

  • 11 JULY 2016 - Announcement: Publication Of Documents

  • 11 JULY 2016 - Report of the Board of Directors on the authorisation to purchase treasury shares

  • 5 JULY 2016 - Announcement: Publication of Documents

  • 5 JULY 2016 - Information Document

  • 5 JULY 2016 - Annexes to the Information Document

  • 5 JULY 2016 - Financial Statements of Snam S.p.A. as at 31 December 2015

  • 5 JULY 2016 - REPORT OF THE BOARD OF DIRECTORS OF ITG HOLDING S.P.A. ON THE DEMERGER PLAN

  • 5 JULY 2016 - REPORT OF THE BOARD OF DIRECTORS OF SNAM S.P.A. ON THE DEMERGER PLAN

  • 5 JULY 2016 - DEMERGER PLAN OF THE PARTIAL AND PROPORTIONAL DEMERGER OF SNAM S.P.A. TO ITG HOLDING S.P.A. AND ANNEXES

  • 30 JUNE 2016 - Announcement: publication of documents

  • 30 JUNE 2016 - Restrictions on voting rights pursuant Legislative Decree 93 of 1 June 2011 and Prime Ministerial Decree of 25 May 2012

  • 30 JUNE 2016 - Relevant Regulation

  • 30 JUNE 2016 - EXTRACT NOTICE OF CALL

  • 30 JUNE 2016 - Notice of meeting

  • 2 MAY 2016 - SUMMARY REPORT OF THE VOTES AS OF ART. 125-QUATER, PAR. 2, LEGISLATIVE DECREE FEBRUARY 24, 1998, N. 58

  • 27 APRIL 2016 - SHAREHOLDERS' MEETING RESOLUTIONS

  • NOTICE - LISTS PUBLISHED FOR THE RENEWAL OF THE COMPANY'S BOARDS

  • 19 MAY 2016 - ORDINARY SHAREHOLDERS' MEETING MINUTES

  • Notice of meeting

  • REMUNERATION REPORT 2016

  • REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 2015

  • SUSTAINABILITY REPORT 2015

  • 2015 ANNUAL REPORT

  • NOTICE - PUBLICATION OF DOCUMENTS

  • NOTICE OF FILING - ANNUAL REPORT 2015

  • REPORT ON ITEM N. 1. SNAM S.P.A. FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015. CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS

  • REPORT ON ITEM N. 2. ALLOCATION OF THE PERIOD PROFITS AND DIVIDEND DISTRIBUTION

  • REPORT ON ITEM N. 3. COMPENSATION POLICY PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998

  • REPORT ON ITEM 4. DETERMINATION OF THE NUMBER O MEMBERS OF THE BOARD OF DIRECTORS

  • REPORT ON ITEM N. 5. DETERMINATION ON THE TERM OF OFFICE OF THE DIRECTOR

  • REPORT ON ITEM N. 6. APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS

  • REPORT ON ITEM N. 7. APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS

  • REPORT ON ITEM N. 8. DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

  • REPORT ON ITEM N. 9. APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS

  • REPORT ON ITEM N. 10. APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS

  • REPORT ON ITEM N. 11. DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN AND THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS

  • ORIENTATIONS OF THE BOARD OF DIRECTORS OF SNAM TO THE SHAREHOLDERS ON THE FUTURE DIMENSION AND COMPOSITION OF THE BOARD OF DIRECTOR

  • ANNOUNCEMENT: PUBLICATION OF DOCUMENTS

  • RESTRICTIONS ON VOTING RIGHTS PURSUANT LEGISLATIVE DECREE 93 OF 1 JUNE 2011 AND PRIME MINISTERIAL DECREE OF 25 MAY 2012

  • RELEVANT REGULATION

  • EXTRACT NOTICE OF CALL

  • Notice of meeting

  • 20 May 2015 - Ordinary Shareholders' Meeting Minutes

  • 30 April 2015 - Summary Report of the votes as of art. 125-quater, par. 2, Legislative Decree February 24, 1998, n. 58

  • 29 April 2015 - Shareholders' Meeting Resolutions

  • 7 April 2015 - 2014 Annual Report

  • 7 April 2015 - Sustainability Report 2014

  • 7 April 2015 - Report on Corporate Governance and Ownership Structure 2014

  • 7 April 2015 - Remuneration report 2015

  • 7 April 2015 - Report on item 1. Financial statements at 31 December 2014

  • 7 April 2015 - Report on item 2. Allocation of the period profits and dividend distribution

  • 7 April 2015 - Report on item 4. Compensation Policy

  • 7 April 2015 - Announcement: publication of documents

  • 7 April 2015 Notice of filing - Annual Report 2014

  • 27 March 2015 - Report on item 5. Director appointment in accordance with Art. 2386 of the Italian Civil Code

  • 27 March 2015 - Informative Document Incentive Plan 2015-2017

  • 27 March 2015 - Report on item 3. 2015-2017 monetary incentive plan

  • 27 March 2015 - Announcement: publication of documents

  • 27 March 2015 - Restrictions on voting rights pursuant Legislative Decree 93 of 1 June 2011 and Prime Ministerial Decree of 25 May 2012

  • 27 March 2015 - Relevant Regulation

  • 27 March 2015 - EXTRACT NOTICE OF CALL

  • 27 March 2015 - Notice of meeting

  • 17 December 2014 - ANNOUNCEMENT: PUBLICATION OF DOCUMENTS

  • 17 December 2014 - Extraordinary Shareholders' Meeting Minutes

  • 11 December 2014 - summary report of the votes as of art. 125-quater, par. 2, legislative decree february 24, 1998, n. 58

  • 18 November 2014 - Announcement: publication of documents

  • 18 November 2014 - Report of the Board of Directors

  • 18 November 2014 - Report pursuant to art. 2343, paragraph 1, of the Civil Code

  • 18 November 2014 - Fairness opinion

  • 7 November 2014 - Restrictions on voting rights pursuant Legislative Decree 93 of 1 June 2011 and Prime Ministerial Decree of 25 May 2012

  • 7 November 2014 - Relevant Regulation

  • 7 November 2014 - EXTRACT NOTICE OF CALL

  • 9 May 2014 - Ordinary Shareholders' Meeting Minutes

  • 16 April 2014 - Summary Report of the votes as of art. 125-quater, par. 2, Legislative Decree February 24, 1998, n. 58

  • 24 March 2014 - 2013 Annual Report

  • 24 March 2014 - Sustainability Report 2013

  • 24 March 2014 - Report on Corporate Governance and Ownership Structure 2013

  • 24 March 2014 - Remuneration report 2014

  • 24 March 2014 - Report on item 1. Financial statements at 31 December 2013

  • 24 March 2014 - Report on item 2. Allocation of the period profits and dividend distribution

  • 24 March 2014 - Report on item 3. Compensation Policy

  • Announcement: publication of documents

  • Notice of filing - Annual Report 2013

  • EXTRACT NOTICE OF CALL

  • 15 April 2013 - Ordinary Shareholders' Meeting Minutes

  • 10 April 2013 - Extraordinary Shareholders' Meeting Minutes

  • 26 March 2013 - Summary Report of the vote as of art. 125-quater, par. 2, Legislative Decree February 24, 1998, n. 58

  • 4 March 2013 - Extraordinary Part - Report on Item 1. Amendments of Articles 2,5,6 and 17 of the Bylaws

  • 4 March 2013 - Extraordinary Part - Report on Item 2. Amendments of Articles 9 and 12 of the Bylaws

  • 4 March 2013 - Extraordinary Part - Report on Item 3. Amendments of Articles 13, 16 and 20 of the Bylaws

  • 4 March 2013 - Ordinary Part Report on item 1. Financial statements at 31 December 2012

  • 4 March 2013 - Ordinary Part Report on item 2. Allocation of the period profits and dividend distribution

  • 4 March 2013 - Ordinary Part Report on item 3. Compensation Policy

  • 20 February 2013 - Restrictions on voting rights pursuant Legislative Decree 93 of 1 June 2011 and Prime Ministerial Decree of 25 May 2012

  • 13 February 2013 - Ordinary Part - Report on item 4. Determination of the number of members of the Board of Directors

  • 13 February 2013 - Ordinary Part - Report on item 5. Determination of the term of office of the Directors

  • 13 February 2013 - Ordinary Part - Report on item 6. Appointment of the Directors

  • 13 February 2013 - Ordinary Part - Report on item 7. Appointment of the Chairman of the Board of Directors

  • 13 February 2013 - Ordinary Part - Report on item 8.Determination of Directors’ remuneration

  • 13 February 2013 - Ordinary Part - Report on item 9. Appointment of Statutory Auditors

  • 13 February 2013 - Ordinary Part - Report on item 10. Appointment of the Chairman of the Board of Statutory Auditors

  • 13 February 2013 - Ordinary Part - Report on item 11.Determination of the remuneration of the Chairman of the Board of Statutory Auditors and of the Effective Auditors

  • 13 February 2013 - Relevant Regulation

  • July 30, 2012 - Extraordinary Shareholders' Meeting Minutes

  • July 30, 2012 - Summary results of voting with reference to article 125 quater paragraph 2 of Legislative Decree no. 58/98 (T.U.F.)

  • July 3, 2012 - Board of Directors’ Report to the Extraordinary Shareholders' Meeting

  • April 26, 2012 - Ordinary Shareholders' Meeting Minutes

  • April 26, 2012 - Exstraordinary Shareholders' Meeting Minutes

  • April 27, 2012 - Summary results of voting with reference to article 125 quater paragraph 2 of Legislative Decree no. 58/98 (T.U.F.)

  • April 4, 2012 - Board of Directors’ Report to the Ordinary Shareholders' Meeting

  • March 26, 2012 - Board of Directors’ Report to the Extraordinary Shareholders' Meeting

  • March 26, 2012 - Notice of meeting

  • December 5, 2011 - Ordinary Shareholders' Meeting Minutes december 5, 2011

  • December 5, 2011 - Exstraordinary Shareholders' Meeting Minutes December 5, 2011

    The resolution (change of the name) will be effective from January, 1 2012

  • December 5, 2011 - Summary results of voting with reference to article 125 quater paragraph 2 of Legislative Decree no. 58/98 (T.U.F.)

  • November 4, 2011 - Board of Directors’ Report to the Ordinary and Extraordinary Shareholders' Meeting

  • May 9, 2011 - Ordinary Shareholders' Meeting Minutes April 13, 2011

  • April 15, 2011 - Summary results of voting with reference to article 125 quater paragraph 2 of Legislative Decree no. 58/98 (T.U.F.)

  • March 22, 2011 - Directors' Report on financial and consolidated statements 2010 and allocation of the period profits and dividend distribution.

  • March 11, 2011 - Directors' Report on proposals relating to amendment of the Shareholders'Meeting Regulation

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updated
05 August 2016 - 16:44 CEST