The Board of Directors resolves to convene the Noteholders’ meetings
San Donato Milanese – 2012 October 26. At today’s meeting chaired by Lorenzo Bini Smaghi, Snam’s Board of Directors resolved to convene the Noteholders’ meetings regarding the notes issued under the EMTN Program, which was approved by the Board of Directors’ meeting on June 4, 2012. The purpose of the Noteholders’ meetings is to appoint the Noteholders’ Representative, determine the length of the appointment and agree on the Representative’s remuneration.
The Board of Directors also 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.
05 August 2016 - 16:19 CEST