Skip to main content
Snam logo

Snam — Investor Relations & Filings

Ticker · SRG ISIN · IT0003153415 LEI · 8156002278562044AF79 XMIL Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 1,690 across all filing types
Latest filing 2022-03-17 AGM Information
Country IT Italy
Listing XMIL SRG

About Snam

https://www.snam.it/en

Snam is a leading energy infrastructure company specializing in the transportation, storage, and regasification of natural gas. It operates one of Europe's most extensive transmission networks, ensuring stable energy supplies. The company is actively involved in the energy transition, developing a sustainable energy network and investing in new businesses such as biomethane, hydrogen, Carbon Capture and Storage (CCS), and energy efficiency. Snam offers integrated services across the energy value chain, aiming to guide the evolution of the sector through its advanced and innovative infrastructure.

Recent filings

Filing Released Lang Actions
Item 5 on the Agenda of Shareholders' Meeting: Determination of the number of members of the Board of Directors
AGM Information Classification · 1% confidence The document is titled 'Report of the Board of Directors on the proposals relating to items on the agenda of the Shareholders' Meeting' for the 'ORDINARY SHAREHOLDERS' MEETING OF 27 April 2022'. It specifically discusses proposals related to the composition and number of members of the Board of Directors, which is a key topic discussed and voted upon during an Annual General Meeting (AGM). Although it is a report from the Board, its context is entirely focused on the agenda and proposals for the AGM. This aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM.
2022-03-17 English
Relazione CdA su punto 5 odg Assemblea: Determinazione del numero dei componenti del Consiglio di Amministrazione
AGM Information Classification · 1% confidence The document is titled "Relazione del Consiglio di Amministrazione sulle proposte concernenti le materie poste all'ordine del giorno dell'Assemblea" (Board of Directors' Report on the proposals concerning the matters on the agenda of the Meeting) for the SNAM S.p.A. ORDINARY MEETING OF APRIL 27, 2022. The content specifically discusses the proposal regarding the determination of the number of members of the Board of Directors, which is a key item typically voted upon during an Annual General Meeting (AGM). Since this document is the formal report/recommendation presented to shareholders ahead of the AGM regarding agenda items, it strongly aligns with materials presented during or in preparation for an AGM. Given the options, 'AGM Information (Code: AGM-R)' is the most appropriate classification for materials detailing proposals for the Annual General Meeting.
2022-03-17 Italian
Extract of the Call Notice of Ordinary Shareholders' Meeting of 27 Aprile 2022
AGM Information Classification · 1% confidence The document is an 'Extract of the Call Notice of Ordinary Shareholders' Meeting of 27 April 2022' issued by SNAM. It details the agenda for the upcoming Shareholders' Meeting, which includes items like the approval of the 2021 financial statements, dividend allocation, and the appointment/remuneration of the Board of Directors and Statutory Auditors. This content directly relates to the formal procedures and materials required for an Annual General Meeting (AGM). Although it is an 'extract' and mentions publication tomorrow, the core subject matter is the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it contains the notice/extract of the meeting details, which is closely related to AGM materials.
2022-03-17 English
Estratto Avviso di convocazione Assemblea Ordinaria del 27 aprile 2022
AGM Information Classification · 1% confidence The document is an 'Estratto Avviso di convocazione Assemblea Ordinaria' (Extract of the Notice of Call for the Ordinary Shareholders' Meeting) for SNAM S.p.A., scheduled for April 27, 2022. It details the agenda items, which include the approval of the 2021 financial statements, dividend distribution, authorization for share buybacks, and the election/remuneration of the Board of Directors and Statutory Auditors. This content directly relates to the formal meeting of shareholders and the materials used to solicit their participation and votes. The closest fit among the provided definitions is 'AGM Information' (AGM-R), as this is the notice calling for the Annual General Meeting. Although it is an extract, it serves as the primary communication regarding the AGM agenda and procedures.
2022-03-17 Italian
Notice of Ordinary Shareholders' Meeting of 27 April 2022
AGM Information Classification · 1% confidence The document is explicitly titled 'Notice of Ordinary Shareholders' Meeting of 27 April 2022' and contains a detailed 'Agenda' for this meeting, covering financial statements, dividend allocation, treasury share authorization, and board appointments. This content directly relates to the formal proceedings and materials distributed for an Annual General Meeting (AGM). Although it discusses reports (like the 2021 financial statement), the document itself is the official notice calling the meeting, which aligns best with the AGM-R (AGM Information) category, as it sets the stage for the meeting where these items will be voted upon or discussed. It is not a Proxy Statement (PSI) as it is the initial call notice, nor is it the full financial report itself (10-K or IR).
2022-03-17 English
Avviso di convocazione Assemblea Ordinaria 27 aprile 2022
AGM Information Classification · 1% confidence The document is titled "Avviso di convocazione Assemblea Ordinaria 27 aprile 2022" (Notice of call for Ordinary Shareholders' Meeting April 27, 2022). It explicitly details the 'Ordine del Giorno' (Agenda) for the meeting, which includes items typically found in an AGM agenda, such as approval of the 2021 financial statements, dividend distribution, authorization for share buybacks, and election/determination of compensation for the Board of Directors and Statutory Auditors. The document is a formal notice calling for a general meeting of shareholders. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is a notice, it serves as the primary material for the upcoming AGM.
2022-03-17 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.