2006 – 2008 Stock Option Plan Update

Price sensitive

San Donato Milanese, July 21, 2009 – This update pertains to the 2006-2008 Stock Option Plan approved by the Ordinary Shareholders’ Meeting on 27 April 2006 and submitted for its implementation to the Board of Director on 26 July 2006 (2006 Assignment), 24 July 2007 (2007 Assignment) and 29 July 2008 (2008 Assignment), following decisions taken by the Board of Directors on 29 July 2009 and in compliance with the provisions of art. 84-bis, paragraph 5b, of Consob Regulation no. 11971/1999, please find attached hereto the updated table required by said regulation.

In line with the provisions of the Regulations for implementing the Plan, the change made regards the technical adaptation of the exercise price and number of options assigned to the recipients of the Plan (whose actual assignation is subject to attainment of the required performance goals) resulting from the paid share capital increase transaction passed by the Extraordinary Shareholders’ Meeting of 17 March 2009 and concluded on 8 June 2009.

With regard to the contents of the Plan, please refer to the Information Document published on 17 September 2007, available on the corporate website www.snamretegas.it in the section Governance, Remuneration.

Company contacts

Snam Rete Gas Investor Relations
Tel +39.02.520.67272 - Fax: +39.02.520.67650
e-mail: investor.relations@snamretegas.it


Snam Rete Gas External Relations

Tel. +39 02 520.67691 - Fax +39.02.520.69227

e-mail: relazioni.esterne@snamretegas.it


Eni Press Office
Tel +39 02.52031875 – +39 06.5982398
e-mail: ufficio.stampa@eni.it


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