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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 1,696 across all filing types
Latest filing 2019-02-20 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
Relazione CdA Assemblea
AGM Information Classification · 99% confidence The document is titled 'Relazione del Consiglio di Amministrazione sulle proposte concernenti le materie poste all'ordine del giorno dell'Assemblea' (Report of the Board of Directors on the proposals concerning the matters on the agenda of the Meeting) and specifically addresses 'ASSEMBLEA STRAORDINARIA E ORDINARIA DEL 2 APRILE 2019' (Extraordinary and Ordinary Meeting of April 2, 2019). The content details the procedures, requirements, and voting mechanisms for the 'Nomina degli amministratori' (Appointment of directors) during this general meeting. This strongly indicates that the document is related to the procedures and information provided for the Annual General Meeting (AGM). Since it is a detailed report/presentation outlining the proposals for the meeting, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM.
2019-02-20 Italian
Report of BoD to the Shareholders' Meeting
AGM Information Classification · 98% confidence The document explicitly refers to the 'EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING OF 2 APRIL 2019' and contains a 'Report of the Board of Directors on the proposals relating to items on the agenda'. The content discusses setting the term of office for directors, which is a governance matter typically addressed during an AGM. Since this is a report/material presented *at* the AGM concerning agenda items, the most appropriate classification is AGM Information (AGM-R). It is not a general proxy statement (PSI) or a management change announcement (MANG), but specific material for the meeting.
2019-02-20 English
Relazione CdA Assemblea
AGM Information Classification · 98% confidence The document text explicitly mentions 'ASSEMBLEA STRAORDINARIA E ORDINARIA DEL 2 APRILE 2019' (Extraordinary and Ordinary Meeting of April 2, 2019) and discusses proposals ('Relazione del Consiglio di Amministrazione sulle proposte') related to the agenda of this assembly, specifically concerning the term length of Directors ('Determinazione della durata in carica degli Amministratori'). This content is directly related to the proceedings and materials presented during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a short announcement of a report, but rather the substance of the meeting materials.
2019-02-20 Italian
Report of BoD to the Shareholders' Meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING OF 2 APRIL 2019' and contains a 'Report of the Board of Directors on the proposals relating to items on the agenda of the Shareholders' Meeting'. Specifically, it discusses Item 5: 'Determination of the number of members of the Board of Directors'. This content directly relates to the proceedings, proposals, and materials presented or discussed during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is a report/presentation material for the AGM, not just an announcement of the meeting itself.
2019-02-20 English
Relazione CdA Assemblea
AGM Information Classification · 99% confidence The document is titled 'Relazione del Consiglio di Amministrazione sulle proposte concernenti le materie poste all'ordine del giorno dell'Assemblea' (Report of the Board of Directors on the proposals concerning the matters on the agenda of the Meeting) and specifically references the 'ASSEMBLEA STRAORDINARIA E ORDINARIA DEL 2 APRILE 2019' (Extraordinary and Ordinary Meeting of April 2, 2019). It discusses proposals to be voted on, such as setting the number of Board members. This content is directly related to materials presented to shareholders for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since it is a report/presentation detailing proposals for the meeting agenda, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) which solicits votes, nor is it a DVA which reports the results.
2019-02-20 Italian
Extract of notice of call
AGM Information Classification · 98% confidence The document is titled 'Extract of notice of Call' and explicitly states it is an 'Extract of notice of Call of Extraordinary and Ordinary Shareholders' Meeting of 2nd April 2019'. It details the agenda items for both the Extraordinary and Ordinary sessions of the Shareholders' Meeting, which typically include financial statement approval, dividend distribution, and board appointments. This content strongly aligns with the materials prepared for or announced prior to the Annual General Meeting (AGM). Since it is an extract/notice of the call for the meeting, and not the final voting results (DVA) or the full proxy materials (PSI), the most appropriate classification is AGM Information (AGM-R). The document length (4585 chars) is moderate, but the content is clearly focused on convening the AGM.
2019-02-20 English

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