Minutes and Documents
Snam S.p.A. -
Head Office: Piazza Santa Barbara, No. 7,
San Donato Milanese (MI)
Company share capital euro 3,571,187,994.00, 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 Extraordinary Shareholders’ Meeting of Snam S.p.A. held on 30 July,
2012
resolved:
1) to eliminate the indication of the nominal value of the ordinary shares
that
make up the share capital, previously equal to €1.00, leaving the nominal
value
of said shares unstated;
2) to cancel 189,549,700 treasury shares with no nominal value held by the
Company, maintaining the current share capital unchanged;
3) consequently to amend the art. 5.1 of the Bylaws.
Documents to be distributed
The Minutes of the meeting will be made available, under law provisions, at
the
registered office of the company, the company’s website www.snam.it, the
Borsa
Italiana S.p.A. (www.borsaitaliana.it) and may be requested by e-mail at
the
following address: segreteriasocietaria@snam.it.
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updated
05 August 2016 - 15:42 CEST
05 August 2016 - 15:42 CEST