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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 2018-03-23 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
Report of the Board of Director to the shareholders meeting - Item 1 extraordinary part
AGM Information Classification · 99% confidence The document is explicitly titled 'Report of the Board of Directors on the proposals concerning the items on the agenda of the Shareholders' meeting' for an 'EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING OF 24 APRIL 2018'. The content details specific proposals to be voted on, such as the cancellation of treasury shares and consequent amendment of the Bylaws. This material is preparatory documentation provided to shareholders ahead of a general meeting to inform their voting decisions. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to AGM matters, PSI is more specific for the preparatory report itself than AGM-R (which is for presentations/materials *during* the meeting).
2018-03-23 English
Relazione CdA Assemblea Azionisti - Punto 1 Parte straordinaria
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" (Board of Directors' Report on the proposals concerning the matters on the agenda of the Meeting). It explicitly discusses proposals for an Extraordinary and Ordinary Shareholders' Meeting ("ASSEMBLEA STRAORDINARIA E ORDINARIA DEL 24 APRILE 2018"). The content details specific proposals, such as the cancellation of treasury shares without a capital reduction and the consequent modification of the bylaws (Article 5.1). This structure—a formal report from the Board detailing items to be voted on at a General Meeting—strongly indicates materials related to the Annual General Meeting (AGM) or proxy solicitation. Since it is a formal report detailing proposals for the AGM, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. It is not a proxy statement (PSI) itself, but the underlying board report presented to shareholders for the meeting.
2018-03-23 Italian
Extract of the call notice of call of shareholders' meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'EXTRACT OF THE CALL NOTICE CONVENING THE EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING' dated March 23, 2018, for a meeting scheduled for April 24, 2018. The agenda covers items typically discussed at an AGM, such as financial statements, dividend distribution, treasury share operations, and changes to bylaws/governance (like slate voting rules and remuneration policy). This document is the official notice/call for the meeting, not the presentation materials (AGM-R) or the final voting results (DVA). It is a formal announcement related to the upcoming shareholder meeting, providing the agenda and details on how to access the full documentation. Given the content focuses entirely on convening the meeting and listing the items to be voted upon, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. While it is a 'call notice,' the detailed agenda and reference to voting rights and documentation availability make PSI the most appropriate fit among the specific options, as it precedes the actual AGM event. It is not an ER (no financial results summary), not an IP (it's a legal notice, not a strategy presentation), and not an AR (it's a notice, not the audit report itself). It is most closely related to the materials used to solicit shareholder participation and votes.
2018-03-23 English
Estratto dell'avviso di convocazione dell'Assemblea degli Azionisti
AGM Information Classification · 98% confidence The document is an official notice ('Estratto dell'avviso di convocazione dell'Assemblea degli Azionisti') detailing the agenda for an upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 24, 2018. The agenda covers both Extraordinary and Ordinary business, including proposals on share cancellation, voting rules, approval of the 2017 financial statements, dividend distribution, and authorization for share buybacks. This content directly relates to the formal proceedings and materials presented at an Annual General Meeting (AGM). Although it is an 'extract' of the notice, its core subject matter is the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it precedes the actual meeting where presentations would occur, but is the formal call for it.
2018-03-23 Italian
Notice of call of sharehorders meeting
AGM Information Classification · 98% confidence The document text explicitly states in the 'Oggetto' (Subject) field: 'Notice of call of sharehorders meeting' and the body details the agenda and procedures for an upcoming 'Shareholders' Meeting' scheduled for April 24, 2018. This document serves to formally notify shareholders about the meeting, its agenda (including items like financial statements approval, dividend distribution, and treasury share operations), and the procedures for participation, voting, and submitting questions. This perfectly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a notice, it is the primary material related to the AGM itself, making AGM-R the most specific fit over a general RPA or RNS.
2018-03-23 English
Snam: informativa sull’acquisto di azioni proprie
Transaction in Own Shares Classification · 98% confidence The document is an official communication from SNAM, dated March 23, 2018, titled 'Snam: informativa sull'acquisto di azioni proprie' (Snam: information on the purchase of own shares). The content details the number of shares purchased, the average price, and the total consideration for the period between March 19 and March 22, 2018. It explicitly mentions that these purchases are part of a share buyback program authorized by the Shareholders' Meeting and in compliance with Consob regulations (Italian market regulator). This activity—the company buying back or transacting in its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS). Although it is a detailed report of transactions, it is not a general regulatory filing (RNS) or a report publication announcement (RPA) because it contains the substantive information itself, rather than just announcing the availability of a report.
2018-03-23 Italian

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