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Minutes and Documents

  - Snam Rete Gas S.p.A. -
Head office: Piazza Santa Barbara 7, San Donato Milanese (MI)
Company share capital Euro 1.955.000.000,00, fully paid-up
Milan Companies Register – Tax Identification Number –
VAT Number 13271390158 - R.E.A. Milan 1633443
A subsidiary of Eni S.p.A.
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Notice of Shareholders’ Meeting

Shareholders of Snam Rete Gas are hereby invited to attend the Ordinary Shareholders’ Meeting, which will be held in Milan at Palazzo Affari ai Giureconsulti, Piazza Mercanti No.2, on April 29, 2003 at 3:00 p.m. (CET) on first call and, if necessary, on April 30, 2003, on second call, at the same location and time.

agenda

  • Financial Statements at 31 December 2002, Consolidated Financial Statements at 31 December 2002, Report of the Directors on the course of the business, Reports of the Board of Statutory Auditors and of the Independent Auditors.
  • 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 Resolution No. 11768 dated 23 December 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 (a copy is acceptable), 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.
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 2:00 p.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 www.snamretegas.it and may be requested by e-mail at segreteriasocietaria@snamretegas.it

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05 August 2016 - 15:42 CEST