Bondholders meeting
Noteholders' Meeting - 27 September 2017
A meeting of the Noteholders of the following Notes issued by Snam S.p.A.: (i)€ 1,500,000,000 3.875 per cent. notes, due 19 March 2018 (of which €851,357,000 to redeem), ISIN: XS0829183614, (“March 2018 Notes”); (ii) € 70,000,000 2.625 per cent. Notes, due 10 September 2018, ISIN: XS0969669463, (“September 2018 Notes”); (iii) € 1,000,000,000 5.000 per cent. notes due 18 January 2019 (of which €582,523,000 to redeem), ISIN: XS0806449814, (“January 2019 Notes”); (iv) € 500,000,000 1.500 per cent. notes, due 24 April 2019 (of which €265,309,000 to redeem), ISIN: XS1061410962, (“April 2019 Notes”) ;(v) Yen 10,000,000,000 1.115 per cent. Notes, due 25 October 2019, ISIN: XS0985872414, (“October 2019 Notes”); (vi) € 1,250,000,000 3.500 per cent. notes, due 13 February 2020 (of which €715,939,000 to redeem), ISIN: XS0853682069, (“February 2020 Notes”); (vii) € 500,000,000 0.000 per cent. Notes, due 25 October 2020, ISIN: XS1508588875, (“October 2020 Notes”); (viii) € 500,000,000 3.375 per cent. notes, due 29 January 2021 (of which €331,941,000 to redeem), ISIN: XS0914294979, (“January 2021 Notes”); (ix) € 300,000,000 floating rate notes due February 2022, ISIN: XS1568906421, (“February 2022 Notes”); (x) € 1,000,000,000 5.250 per cent. notes due 19 September 2022 (of which €740,713,000 to redeem), ISIN: XS0829190585, (“September 2022 Notes”); (xi) € 750,000,000 1.500 per cent. notes due 21 April 2023 (of which €638,185,000 to redeem), ISIN: XS1126183760, (“April 2023 Notes”); (xii) € 1,000,000,000 1.375 per cent. notes due 19 November 2023 (of which €592,152,000 to redeem), ISIN: XS1318709497, (“November 2023 Notes”); (xiii) € 600,000,000 3.250 per cent. notes due 22 January 2024 (of which €426.467.000 to redeem), ISIN: XS1019326641, (“January 2024 Notes”); (xiv) € 350,000,000 floating rate notes, due 2 August 2024, ISIN: XS1657785538, (“August 2024 Notes”); (xv) € 500,000,000 1.250 per cent. Notes, due 25 January 2025, ISIN: XS1555402145, (“January 2025 Notes”); (xvi) € 1,250,000,000 0.875 per cent. Notes, due 25 October 2026, ISIN: XS1505573482, (“October 2026 Notes”); (issued pursuant to the EMTN programme of Snam S.p.A., jointly defined as the “EMTN Notes”) and (1) € 400,000,000 equity linked notes, due March 2022, ISIN: XS1583310807 (the “Equity Linked Notes”), (the EMTN Notes and the Equity Linked Notes each a “Series” and jointly the “Notes”),are convened on 27 September 2017 from 10:00 a.m. (Milan time) at the Issuer’s registered office in Piazza Santa Barbara no. 7, San Donato Milanese (MI), Italy on a single call to discuss and resolve on the Agenda of the Meeting Notice published on this website and on the Luxembourg Stock Exchange website ( www.bourse.lu ).
The Board of Directors resolved to appoint Georgeson, in accordance with article 135 undecies of the Consolidated Law on Financial Intermediation, as person designated by Snam S.p.A. in charge of receiving free of charge proxies by the Noteholders to attend the meeting.
For any information the Designated Representative is available to the freephone number 800-189038, for those calling from Italy, and to the phone number + 39 06 42171800, for those calling from abroad, on business days Monday through Friday from 09:00 to 18:00, as well as to the dedicated email account (rappresentantesnam@georgeson.com).