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Minutes and Documents

- Snam Rete Gas S.p.A. -
Head Office: San Donato Milanese (MI) - Piazza Santa Barbara 7
Company share capital Euro 1,955,000,000 fully paid-up
Milan Companies Register - Tax Identification Number - VAT Number 13271390158
R.E.A. Milano 1633443

Notice of Shareholders' Meeting

Shareholders of Snam Rete Gas are hereby invited to attend the Extraordinary Shareholders' Meeting, which will be held in Milan at Palazzo Clerici, Via Clerici No. 5, on April 24, 2002 at 10:00 a.m. (CET) on first call and, if necessary, on April 26 and April 29, 2002, on second and third call respectively, at the same location and time. Shareholders of Snam Rete Gas are also invited to attend the Ordinary Shareholders' Meeting, which will be held in Milan at Palazzo Clerici, Via Clerici No. 5, on April 24, 2002 at 10:00 a.m. (CET) on first call and, if necessary, on April 26, 2002, on second call at the same location and time.

Agenda

Extraordinary part

  1. Delegation of authority to the Board of Directors pursuant to Article 2443 of the Civil Code to increase the share capital by issuing shares to be assigned to the Company's executives pursuant to Article 2349 of the Civil Code.
  2. Delegation of authority to the Board of Directors pursuant to Article 2443 of the Civil Code to increase the share capital to implement a stock option plan for the Company's executives; the capital increase shall be executed through cash payment and pursuant to Article 2441, last Paragraph, of the Civil Code and Article 134, second and third Paragraph, of Legislative Decree No. 58/98 with the exclusion of the related shareholders' pre-emptive rights.


 

Ordinary part

  1. Financial Statements at December 31, 2001, Consolidated Financial Statements at December 31, 2001, Report of the Directors on the course of the business, Report of the Board of Statutory Auditors and Report of the Independent Auditors.
  2. Allocation of net income and distribution of the dividend. Admission to the Shareholders' Meeting will be granted to Shareholders who have requested the notification of attendance issued pursuant to Article 34 of Consob Deliberation No. 11768 dated December 23, 1998.

The report on the proposals of resolution of the Board of Directors to the Shareholders on the items of the Agenda will be deposited at the Company's Head Office and at Borsa Italiana S.p.A. (the Italian Stock Exchange) by the terms set forth by the current legislation and it will remain at the Shareholders' disposal until the date of the Meeting.

In order to simplify controls of powers entitling the participation at the Shareholders' Meeting, people who intend to participate at the Meeting as legal or voluntary representatives of Shareholders, or other people entitled to take part in it, are requested to deliver to Snam Rete Gas S.p.A.'s Corporate Secretary the deeds entitling them to said participation, by mail, also in copy, or by fax, at least two days before the date of the Meeting on first call.
 

Experts, financial analysts and journalists wishing to attend the Shareholders' Meeting shall deliver, by mail or fax, a specific request to Snam Rete Gas S.p.A.'s Corporate Secretary at least two days before the date of the Meeting on first call.

Snam Rete Gas S.p.A.'s Corporate Secretary is available for any further information Shareholders may need at the following numbers: Telephone + 39 02 52069235
Fax + 39 02 52069232.
 

The Chairman of the Board of Directors
Ing. Salvatore Russo

In order to comply with admission and registration procedures, Shareholders are kindly requested to arrive at the Meeting well in advance of the starting time of the Meeting itself. Registration for the Meeting will take place at the same location as the Meeting starting at 9:00 a.m..

The report on the proposals of resolution of the Board of Directors to the Shareholders on the items of the Agenda and this Notice are available on the Corporate website: www.snamretegas.it.

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05 August 2016 - 15:42 CEST