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Minutes and Documents

  Snam Rete Gas S.p.A.
Head Office: Piazza Santa Barbara, No. 7
San Donato Milanese (MI)
Company share capital euro 3,570,768,494.00 fully paid up
Milan Companies Register – Tax Identification Number -
VAT Number 13271390158 – R.E.A. Milan No. 1633443
A subsidiary of Eni S.p.A.
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SHAREHOLDERS’ MEETING RESOLUTIONS

 

The Extraordinary and Ordinary Shareholders’ Meeting of Snam Rete Gas S.p.A. held on 27 April, 2010 approved:

  • the amendments to Articles 1, 2, 3, 4, 5, 6, 8, 10, 11, 12, 16, 17, 18, 19, 22 and 23, the cancellation of Article 7 and the consequent re-numbering of the Company’s By-laws;
  • the Financial Statements as at 31 December, 2009, which closed with a profit of Euro 529,716,868.51.

The Shareholders’ Meeting resolved also to:

  • attribute the net profi t of Euro 327,196,549.87, left after the distribution of the 2009 interim dividend of Euro 0.06 per share, approved by the Board of Directors on 29 July, 2009, to the “Legal Reserve�?, pursuant to Article 2430 of the Civil Code, for the amount of Euro 26,485,843.43;
  • distribute a dividend of Euro 0.14 (gross of any tax charges) for each of the outstanding shares at the ex-dividend date, treasury shares at that date excluded, as balance of the 2009 interim dividend per share of Euro 0.06, using the remaining net profi t of Euro 300,710,706.44 and profi ts accrued in prior fi nancial years, up to the total amount of the dividend to be paid;
  • therefore, the 2009 dividend per share amounts to Euro 0.20;
  • pay the settlement of the dividend of Euro 0.14 per share from 27 May, 2010, with the ex-dividend date of 24 May, 2010.
  • set at nine the number of Directors appointed for three fi nancial years until the date of the Shareholders’ Meeting called to approve the fi nancial statements as at 31 December, 2012. The Directors appointed are:
    - Salvatore Sardo, Chairman (1)
    - Alessandro Bernini, Director (1)
    - Davide Croff, Director* (1)
    - Roberto Lonzar, Director* (2)
    - Carlo Malacarne, Director (1)
    - Massimo Mantovani, Director (1)
    - Elisabetta Oliveri, Director* (2)
    - Renato Santini, Director* (1)
    - Mario Stella Richter, Director* (2);
    1 )drawn from the list of candidates presented by the majority shareholder Eni S.p.A., voted by the majority of the shareholders who have participated in the Shareholders’ Meeting.
    2 ) drawn from the list of candidates presented by and voted by the minority of the shareholders who have participated in the Shareholders’ Meeting.
    * Candidate who declared to possess the qualifi cation of independence pursuant to Article 148 of the Legislative Decree 58/98 and to the Code of Conduct issued by the Borsa Italiana S.p.A. (Italian Stock Exchange).
  • set the annual gross compensation due to each Director at Euro 40,000, plus reimbursement of the expenses incurred for their offi ce;
  • appoint the Board of Statutory Auditors. The Statutory Auditors are:
    - Massimo Gatto, Chairman (2)
    - Roberto Mazzei, Statutory Auditor (1)
    - Francesco Schiavone Panni, Statutory Auditor (1)
    - Giulio Gamba, Alternate Auditor (1)
    - Luigi Rinaldi, Alternate Auditor (2);
    1 drawn from the list of candidates presented by the majority shareholder Eni S.p.A., voted by the majority of the shareholders who have participated in the Shareholders’ Meeting.
    2)
    drawn from the list of candidates presented by and voted by the minority of the shareholders who have participated in the Shareholders’ Meeting.
  • set the annual gross compensation due to the Chairman of the Board of Statutory Auditors and to each Statutory Auditor at Euro 60,000 and 40,000 respectively, plus reimbursement of expenses incurred for their offi ce;
  • terminate for “just cause�? for the balance of its term, the agreement for the accounting audit of Snam Rete Gas S.p.A. and Snam Rete Gas group assigned to PricewaterhouseCoopers S.p.A.;
  • appoint Reconta Ernst & Young S.p.A. as accounting auditor for the years 2010 - 2018, according to the terms and conditions stated in the proposal dated 24 February, 2010.

2009 fi nancial statements and 2009 sustainability report

The Annual Report containing the fi nancial statements as of 31 December, 2009, approved by the Shareholders’ Meeting, and the consolidated fi nancial statements as of 31 December, 2009 is available to the public at the registered offi ce of the company and the Italian Stock Exchange - Borsa Italiana S.p.A. ( www.borsaitaliana.it ). The minutes of the meeting will be made available by 12 May, 2010 at the registered offi ce of the company and the Borsa Italiana S.p.A. ( www.borsaitaliana.it ). The 2009 sustainability report is also available at the registered offi ce of the company and Borsa Italiana S.p.A. ( www.borsaitaliana.it ). The aforementioned documents are also available on the company website www.snamretegas.it and may be requested by e-mail at the following address: segreteriasocietaria@snamretegas.it .

Payment of the dividend balance for 2009

The balance of the 2009 dividend can be requested by detaching coupon no. 14 starting from 27 May, 2010, with the ex-dividend date on 24 May, 2010, the date from which the shares will be traded without the right to payment of the 2009 dividend balance.

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05 August 2016 - 15:42 CEST