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Snam — Investor Relations & Filings

Ticker · SRG ISIN · IT0003153415 LEI · 8156002278562044AF79 XMIL Electricity, gas, steam and air conditioning supply
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Filings indexed 1,690 across all filing types
Latest filing 2020-05-06 Board/Management Inform…
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
Snam: Chairman Luca Dal Fabbro has decided to leave office in the next Shareholders’ Meeting
Board/Management Information Classification · 1% confidence The document is an official communication from SNAM SPA, dated May 6, 2020, announcing that the Chairman, Luca Dal Fabbro, has decided to leave office at the next Shareholders' Meeting scheduled for June 18, 2020. The document also details the agenda for this upcoming Shareholders' Meeting, which includes resolutions on financial statements, dividends, treasury share transactions, remuneration policy, and the appointment of a new Chairman/Director. The key elements are the announcement of a future Shareholders' Meeting and the specific items to be voted upon, including the election of directors and approval of remuneration reports. This strongly indicates that the primary purpose of this filing is to provide information related to the upcoming shareholder vote and the associated materials. The agenda items (remuneration report approval, director appointment) align closely with the purpose of a Proxy Statement or related AGM materials. Since the document explicitly mentions convening the Shareholders' Meeting and lists items requiring shareholder resolution, including the approval of the Remuneration Report (DEF 14A item) and the appointment of directors, it is most closely related to the materials distributed to solicit votes. However, the document itself is an announcement that *convenes* the meeting and lists the documents that *will be made available* (like the remuneration report and governance report). The final section lists several documents that will be made available on May 11, 2020, including the 'Report on remuneration policy and compensation paid' (DEF 14A content) and the 'Report on Corporate Governance' (CGR content). Because the document's main function is to announce the meeting and list the materials for voting, it functions as a precursor to the formal Proxy Solicitation (PSI) or contains elements of a general regulatory announcement (RNS) regarding the meeting logistics. Given the detailed listing of items requiring shareholder votes (director appointment, remuneration policy votes), it serves the function of informing shareholders ahead of the vote. Since it is an announcement convening the meeting and detailing the voting items, it fits best under Proxy Solicitation & Information Statement (PSI) or, if viewed as a general regulatory notice about the meeting, RNS. Since it details the voting items and the procedure for attending (Designated Representative), PSI is a strong candidate, but the document itself is a press release announcing the meeting and the availability of reports. The most specific category for materials sent to solicit votes is PSI. However, the document is an announcement *about* the meeting and the availability of reports, not the solicitation material itself. Given the content covers management changes (Chairman resignation) and the convening of the AGM with specific voting items, it is a hybrid. The resignation of the Chairman is MANG, but the bulk is about the AGM agenda. Since the document is a formal notice convening the meeting and detailing the voting agenda, it is best classified as related to the Proxy Solicitation (PSI) or a general Regulatory Filing (RNS) announcing the AGM. Given the detailed agenda items for the Ordinary Meeting, which include remuneration votes and director appointments, it is highly relevant to PSI. However, the document is a press release announcing the meeting date and the availability of reports, which often falls under RNS if it's not the final solicitation package. Let's re-evaluate based on the 'Menu vs Meal' rule: This document announces the meeting and lists reports that will be made available later. This suggests it is an announcement, not the final report itself. It is an announcement of an upcoming event (AGM) and the associated documentation. RNS is the general regulatory fallback. PSI is for the solicitation materials themselves. Since this is the initial notice convening the meeting, RNS is the most appropriate general regulatory classification for this type of announcement, although it heavily relates to the AGM/PSI process. I will classify it as RNS as it is a regulatory announcement regarding corporate actions (AGM convening and director resignation) that doesn't perfectly match the final solicitation document (PSI) or the specific reports being voted on (DEF 14A, CGR).
2020-05-06 English
Snam: il Presidente Luca Dal Fabbro ha deciso di lasciare l’incarico alla prossima Assemblea degli Azionisti
AGM Information Classification · 1% confidence The document is a formal communication from SNAM SPA, dated May 6, 2020, announcing that the Chairman, Luca Dal Fabbro, has decided to step down at the next Shareholders' Meeting scheduled for June 18, 2020. The document explicitly states that the Board of Directors has resolved to convene the Shareholders' Meeting (both Ordinary and Extraordinary) to deliberate on several items, including the approval of the 2019 financial statements, dividend distribution, authorization for share buybacks, and the approval of the remuneration policy. Crucially, the document lists several reports that will be made available to the public on May 11, 2020, including the Annual Financial Report 2019, the Corporate Governance Report, the Sustainability Report, and the Remuneration Report. Since this document is primarily an announcement convening the meeting and listing the documents to be voted upon or published, it fits the description of a notice related to the upcoming Annual General Meeting (AGM). The presence of multiple items typically addressed at an AGM (financial statements, dividends, remuneration policy, election of the Chairman) strongly points towards AGM-R, which covers AGM presentations and materials, or potentially DEF 14A/CGR if the focus was solely on remuneration/governance, but the scope here is broader, encompassing the entire meeting agenda.
2020-05-06 Italian
Snam: 2019 Financial Report and Report on Corporate Governance and Ownership Structure published by 11 May 2020
Report Publication Announcement Classification · 1% confidence The document is a regulatory announcement (Informazione Regolamentata) from SNAM SPA, dated April 29, 2020. The subject line explicitly states: 'Snam: 2019 Financial Report and Report on Corporate Governance and Ownership Structure published by 11 May 2020'. The text confirms that the 2019 Annual Financial Report and the 2019 Report on Corporate Governance and Ownership Structure will be published by May 11, 2020. Since this document is an announcement about the future publication of reports (including the Annual Financial Report and Governance Report) rather than the reports themselves, and given its short length and nature as a market communication regarding report timing, it fits the definition of a Report Publication Announcement (RPA). While it mentions the '2019 Financial Report' (which might suggest 10-K or IR), the core function of this specific filing is to announce the publication date.
2020-04-29 English
Snam: Relazione finanziaria 2019 e Relazione sul governo societario e gli assetti proprietari pubblicate entro l’11 maggio 2020
Report Publication Announcement Classification · 1% confidence The document is a regulatory announcement (Informazione Regolamentata) from SNAM SPA dated April 29, 2020. The subject line explicitly states: 'Snam: Relazione finanziaria 2019 e Relazione sul governo societario e gli assetti proprietari pubblicate entro l'11 maggio 2020' (Snam: 2019 Financial Report and Corporate Governance and Ownership Structure Report to be published by May 11, 2020). The text confirms that the full reports (Relazione finanziaria annuale 2019, Relazione sul governo societario e gli assetti proprietari 2019, and Relazione sulla Politica in materia di Remunerazione) will be made available to the public by May 11, 2020. Since this document is merely announcing the future publication date and location of the actual reports, and given its short length (4627 chars), it fits the definition of a Report Publication Announcement (RPA). It is not the Annual Report (10-K) itself, nor the Governance Report (CGR), but the announcement *about* them.
2020-04-29 Italian
Snam: new Shareholders’ Meeting date (18 June) and appointment of new Officer Responsible for the preparation of financial reports
Board/Management Information Classification · 1% confidence The document is a formal regulatory announcement (indicated by 'Informazione Regolamentata' and the structure) dated March 27, 2020. The subject ('Oggetto') explicitly states two key items: 1) Postponement of the Shareholders' Meeting date to June 18th, and 2) Appointment of a new Officer Responsible for the preparation of financial reports. The postponement of a Shareholders' Meeting strongly suggests an upcoming Annual General Meeting (AGM). The appointment of a new officer responsible for financial reports is a management/governance change. Since the primary focus is the scheduling of the AGM and a key management appointment related to financial reporting, the most fitting category is AGM Information (AGM-R), as it directly relates to the meeting itself. While it contains management information (MANG), the context is tied to the meeting schedule. Given the content, AGM-R is the best fit, although RPA or RNS could be considered if the document was merely announcing the attachment of AGM materials. Here, the core news *is* the AGM date change and an associated governance appointment.
2020-03-27 English
Snam: nuova data Assemblea (18 giugno) e nomina nuovo Dirigente Preposto
Board/Management Information Classification · 1% confidence The document is a regulatory filing (Informazione Regolamentata) from SNAM SPA dated March 27, 2020. The subject ('Oggetto') explicitly states two key items: 'Snam: nuova data Assemblea (18 giugno)' (new Assembly date) and 'nomina nuovo Dirigente Preposto' (appointment of a new executive responsible for financial reporting). The content confirms the postponement of the Shareholders' Meeting (Assemblea degli Azionisti) and the appointment of a new executive responsible for preparing corporate accounting documents (Dirigente Preposto alla redazione dei documenti contabili societari). The postponement of a general meeting relates to AGM/Shareholder matters, and the appointment of a senior executive falls under Board/Management Information (MANG). Since the document announces both a change related to the AGM date and a management appointment, the most specific category covering management changes is MANG. The document is an announcement, not the full minutes or presentation.
2020-03-27 Italian

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