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Snam — AGM Information 2016
Mar 18, 2016
4042_agm-r_2016-03-18_598c86ba-9a78-4f4f-9d05-c707103da0c2.pdf
AGM Information
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Report of the Board of Directors on the proposals relating to items on the agenda of the Shareholders' Meeting
SNAM S.p.A.
ORDINARY SHAREHOLDERS' MEETING 27 APRIL 2016
ON SINGLE CALL
Report of the Board of Directors on the proposals relating to items on the agenda of the
Shareholders' Meeting
Item 7
Appointment of the Chairman of the Board of Directors
Shareholders,
under Article 14, paragraph 1, of the Bylaws, the Chairman of the Board of Directors is elected by the Shareholders' Meeting. Otherwise, in case of the Shareholders' Meeting has not already provided, the Board of Directors should elect its Chairman from among its members.
The Board of Directors proposes that the Shareholders' Meeting elect as Chairman of the Board of Directors the first elected candidate taken from the list that has obtained the majority of votes.
Shareholders,
you are invited to elect as Chairman of the Board of Directors the first elected candidate taken from the list that has obtained the majority of votes.
The Chairman of the Board of Directors Mr. Lorenzo Bini Smaghi