Minutes and Documents
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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 1.955.310.500,00, 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 Ordinary Shareholders’ Meeting

Shareholders of Snam Rete Gas S.p.A. are hereby invited to attend the Ordinary Shareholders' Meeting which will be held at the company’s head office in Piazza Santa Barbara no. 7, San Donato Milanese (Milan) on April 27 and 28 2005 at 3.00 p.m. (CET) on first and second call respectively

Agenda

  • Financial Statements as at 31 December 2004, Consolidated Financial Statements as at 31 December 2004, Directors’ Report, Reports of the Board of Statutory Auditors and of the Independent Auditors.
  • Allocation of net income and distribution of the dividend.
  • Authorisation to buy back shares.
  • Authorisation to use shares from the buy back to service the Management Stock Grant Plan.
  • Authorisation to use shares from the buy back to service the Management Stock Option Plan.

In accordance with the law and the Company by-laws, we will admit shareholders to the Meeting who have sent the communication under the second paragraph of Article 2370 of the Civil Code to the Company at least two working days prior to the Meeting on first call. The Board of Directors’ report on the proposals regarding the items on the agenda and related documents shall be filed at the company’s head office and at Borsa Italiana S.p.A. (www.borsaitalia.it) by 12 April 2005 and shall be available to the Shareholders until the date set for the Meeting.
In order to simplify the checking of powers entitling participation, those who wish to take part in the Meeting as legal or voluntary representatives of Shareholders, or other people entitled to take part, are invited to send the deeds demonstrating entitlement by post (a copy is acceptable) or by fax to Snam Rete Gas S.p.A.’s Corporate Secretary at least two working days before the date of the Meeting on first call.
Experts, financial analysts and journalists wishing to attend the Shareholders’ Meeting must send a request to Snam Rete Gas S.p.A.’s Corporate Secretary by mail or by fax at least two working 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 at the following numbers: Tel. + 39 02 52069235; Fax + 39 02 52069232 and the email address: segreteriasocietaria@snamretegas.it

The Chairman of the Board of Directors
Mr. Domenico Dispenza
 

In order to facilitate admission procedures, Shareholders are kindly requested to arrive at the Meeting in advance of the starting time of the Meeting. Registration for the Meeting will take place at the same venue as the Meeting starting at 2.00 p.m.
The report of the Board of Directors on the proposals regarding the items on the agenda and related documents as well as this Notice of Call are available on www.snamretegas.it

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05 August 2016 - 15:42 CEST