Reports & documentation
Corporate Governance Report
The Report on Corporate Governance and Ownership Structure presents detailed information on the company, its corporate governance system and structure, the ownership structure, the internal control and risk management system, and related topics.
Read online or download the 2019 governance report
-
Report on Corporate Governance and Ownership Structure 2018
4967 Kb -
Report on Corporate Governance and Ownership Structure 2017
3981 Kb -
Report on Corporate Governance and Ownership Structure 2016
1581 Kb -
Report on Corporate Governance and Ownership Structure 2015
1821 Kb -
Report on Corporate Governance and Ownership Structure 2014
1750 Kb -
Report on Corporate Governance and Ownership Structure 2013
1461 Kb -
Report on Corporate Governance and Ownership Structure 2012
908 Kb -
Report on Corporate Governance and Ownership Structure 2011
1418 Kb -
Report on Corporate Governance and Ownership Structure 2010
608 Kb -
Report on corporate governance and ownership structure 2009
645 Kb -
Corporate governance report 2008
552 Kb -
Corporate governance 2007
531 Kb -
Corporate governance 2006
870 Kb
Remuneration Report
The 2020 Remuneration Report presents the 2019 policy adopted by Snam for directors, general manager and managers with strategic responsibilities as well as compensation paid during 2019 to directors, statutory auditors and other managers with strategic responsibilities.
Read on line or download the Remuneration report 2020.
-
Remuneration report 2019
871 Kb -
Remuneration report 2018
5213 Kb -
Information Documents - 2017-2019 Long term share based incentive plan - Amendment to point 1.2.
Information on the Compensation Plan based on financial instruments under Art. 84-bis of the Rules Cons n.11971/1999 349 Kb -
Remuneration report 2017
1996 Kb -
2017-2019 Long term equity incentive plan
Information on the Compensation Plan based on financial instruments under Art. 84-bis of the Rules Cons n.11971/1999 533 Kb -
Remuneration report 2016
861 Kb -
Informative Document long term monetary Incentive Plan 2015-2017
Information on the Compensation Plan based on financial instruments under Art. 84-bis of the Rules Cons n.11971/1999 371 Kb -
Remuneration report 2015
894 Kb -
Remuneration report 2014
1367 Kb -
Remuneration report 2013
637 Kb -
Remuneration report 2012
3418 Kb -
Information regarding 2006-2008 stock option plan
132 Kb -
Information regarding 2006-2008 stock option plan - 2008 Assignment
61 Kb -
Information regarding 2006-2008 stock option plan update
44 Kb
Codes, procedures and documents
-
Code of Ethics
515 Kb -
Reports (including anonymous ones) received by Snam and its Subsidiaries
515 Kb -
Antitrust code of conduct
861 Kb -
Anti-corruption Procedure
904 Kb -
Market Abuse Guideline
466 Kb -
Related parties Guideline
147 Kb -
Organizational, management and control Model
899 Kb -
Bylaws
200 Kb -
Shareholders' meeting regulation
15 Kb
board minutes
-
BoD minutes - October 2, 2019 - Bonds issue
(Resolution on bonds issue pursuant to Art. 2410 Italian Civil Code) 187 Kb -
BoD minutes - October 2, 2019 - Bonds issue
(Resolution on bonds issue pursuant to Art. 2410 Italian Civil Code) 403 Kb -
BoD minutes - March 19, 2019 - ECP issue
(Resolution on bonds issue pursuant to Art. 2410 Italian Civil Code) 216 Kb -
BoD minutes - October 2, 2018 - ECP issue
(Resolution on bonds issue pursuant to Art. 2410 Italian Civil Code) 384 Kb -
BoD minutes - October 6, 2017
(Resolution on bonds issue pursuant to Art. 2410 Italian Civil Code) 456 Kb -
BoD minutes - March 13, 2017
(Resolution on bonds issue pursuant to Art. 2410 Italian Civil Code) 257 Kb -
BoD minutes - September 27, 2016
(Resolution on bonds issue pursuant to Art. 2410 Italian Civil Code) 173 Kb -
BoD minutes - June 22, 2015
(Resolution on bonds issue pursuant to Art. 2410 Italian Civil Code) 40 Kb -
BoD minutes - June 23, 2014
Resolution on bonds issue pursuant to Art. 2410 Italian Civil Code 115 Kb -
BoD minutes (italian version) - June 11, 2013
Resolution on bonds issue pursuant to Art. 2410 Italian Civil Code 236 Kb -
BoD minutes (italian version) - June 4, 2012
Resolution on bonds issue pursuant to Art. 2410 Italian Civil Code 201 Kb -
BoD minutes (italian version) - April 23, 2009
delibera di aumento del capitale sociale ex art. 2443 c.c. 1674 Kb -
BoD minutes (italian version) - March 23, 2009
delibera di aumento del capitale sociale ex art. 2443 c.c. 1664 Kb -
BoD minutes (italian version) - March 20, 2007
delibera di aumento gratuito del capitale sociale ex art. 2443 c.c. 102 Kb -
BoD minutes (italian version) - September 18, 2006
delibera di aumento gratuito del capitale sociale ex art. 2443 c.c. 97 Kb -
BoD minutes (italian version) - September 21, 2005
delibera di aumento gratuito del capitale sociale ex art. 2443 c.c. 63 Kb
Bylaws
-
Bylaws November 2016
200 Kb -
Bylaws December 2014
18 December 2014 202 Kb -
Bylaws April 2013
01 April 2013 44 Kb -
Bylaws July 2012
01 July 2012 64 Kb -
Bylaws April 2012
01 April 2012 45 Kb -
Bylaws January 2012
01 January 2012 56 Kb -
Bylaws March 2011
01 March 2011 45 Kb -
Bylaws April 2010
01 April 2010 45 Kb -
Bylaws 23 April 2009
3 April 2009 61 Kb -
Bylaws March 2009
17 March 2009 59 Kb
-
Bylaws July 2008
01 July 2008 58 Kb -
Bylaws January 2008
01 January 2008 143 Kb -
Bylaws May 2007
Bylaws May 2007 58 Kb -
Bylaws March 2007
01 March 2007 64 Kb -
Bylaws Dicember 2006
01 December 2006 50 Kb -
Bylaws September 2006
01 September 2006 126 Kb -
Bylaws July 2004
01 July 2004 126 Kb -
Bylaws May 2004
01 May 2004 61 Kb
Page Alert
updated
20 October 2020 - 15:17 CEST
20 October 2020 - 15:17 CEST