AGM: Snam Shareholders’ Meeting
The Board of Directors has convened the Shareholders' Meeting in ordinary session, on a single call, for 28 April 2021 at 10.00 a.m. (CET) in San Donato Milanese (MI), Piazza Santa Barbara, 7, in accordance with the procedures and to discuss and resolve on the agenda set out in the Notice of Shareholders' Meeting published on 29 March 2020.
In view of the current health emergency linked to the COVID-19 epidemic, the Company has decided to use the option provided in art. 106, subsection 4, of Law Decree no. 18 of 17 March 2020 laying down “Measures for strengthening the national healthcare service and economic support for families, workers and businesses connected with the COVID-19 epidemiological emergency” (the effect of which has most recently been extended to shareholders' meetings held before 31st July 2021, by Art. 3, subsection six, of Italian Decree Law no. 183 of 31st December 2020, as converted by Italian Law no. 21 of 26th February 2021), establishing that the Shareholders' Meeting will be attended by those entitled to vote only through the designated representative of the Company pursuant to Article 135-undecies of Legislative Decree no. 58 of 24 February 1998 (“CLF”) and Article 10.2 of the company Bylaws – i.e., the law firm Studio Legale Trevisan & Associati - Viale Majno no. 45, 20122 Milan.
Without prejudice to the foregoing, intervention at the Shareholders' Meeting by those duly entitled can only take place through telecommunications devices that enable the identification of participants.