Minutes and Documents
- Snam Rete Gas S.p.A. -
Head office: Piazza Santa Barbara 7, San Donato Milanese (MI)
Company share capital Euro 3,570,978,994.00 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.
SHAREHOLDERS’ MEETING RESOLUTIONS
The Ordinary Shareholders’ Meeting of Snam Rete Gas S.p.A. held on 13 April, 2011 approved:
- the Financial Statements as at 31 December, 2010, which closed with a profit of Euro 901,693,603.95.
The Shareholders’ Meeting resolved also to:
- allocate the profit of € 597,810,886.08, remaining after distribution of the accrued dividend
of € 0.09 per share for 2010, approved by the Board of Directors on 27 July 2010, as follows:
- to the “Legal reserve�? the amount of € 45,084,680.20, pursuant to Article 2430 of the Italian Civil Code, up to one-fifth of the authorised share capital;
- agli azionisti a titolo di dividendo 0,14 euro (al lordo di eventuali oneri tributari) per azione alle azioni che risulteranno in circolazione alla data di stacco della cedola, escluse le azioni proprie in portafoglio a quella data, a saldo dell’acconto sul dividendo dell’esercizio 2010 di 0,09 euro;
- the amount remaining after the proposed allocations, to retained earnings;
- settle the dividend balance of € 0.14 per share payable as of 26 May 2011, with an ex-dividend date of 23 May 2011;
- amend the “Snam Rete Gas S.p.A. Shareholders’ Meetings Regulation�?
2010 ANNUAL REPORT
The Annual Report containing the financial statements as of 31 December, 2010, approved by the
Shareholders’ Meeting, and the consolidated financial statements as of 31 December, 2010 is
available to the public at the registered office of the company and the Borsa Italiana S.p.A.
The minutes of the meeting will be made available by 13 May, 2011 at the registered office of the company and the 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: firstname.lastname@example.org
PAYMENT OF THE DIVIDEND BALANCE FOR 2010
The balance of the 2010 dividend can be requested by detaching coupon no. 16 starting from 26 May, 2011, with the ex-dividend date on 23 May, 2011, the date from which the shares will be traded without the right to payment of the 2010 dividend balance.
05 August 2016 - 15:42 CEST