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Snam AGM Information 2019
4042_rns_2019-04-18_f1fa22a6-1645-495d-932f-d0a4cb67d07d.pdf
AGM Information
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| Informazione Regolamentata n. 0542-44-2019 |
Data/Ora Ricezione 18 Aprile 2019 11:46:19 |
MTA | |
|---|---|---|---|
| Societa' | : | SNAM SPA | |
| Identificativo Informazione Regolamentata |
: | 117181 | |
| Nome utilizzatore | : | SNAMN03 - Palladino | |
| Tipologia | : | REGEM; 2.4; 1.1 | |
| Data/Ora Ricezione | : | 18 Aprile 2019 11:46:19 | |
| Data/Ora Inizio Diffusione presunta |
: | 18 Aprile 2019 11:46:20 | |
| Oggetto | : | Notice Publication of Documentation | |
| Testo del comunicato |
We send you notice of Publication of Documentation relating to the Minutes of Extraordinary Shareholders' Meeting Held on 2 April 2019 and amended Bylaws
NOTICE - PUBLICATION OF DOCUMENTATION
San Donato Milanese, 18 April 2019 - The minute of the Extraordinary Shareholders' Meeting held on April 2, 2019 and Snam Bylaws - filed at Company Register of Milano - Monza Brianza - Lodi on 17 April 2019 - with the evidence of the amendments approved by the Meeting are available to the public at Snam's registered office in Piazza Santa Barbara 7, San Donato Milanese, on the Company's website (www.snam.it, "Governance and Conduct - Shareholders Meeting" section) and at the authorised storage mechanism "eMarket STORAGE" managed by Spafid Connect S.p.A. ().
snam Piazza Santa Barbara, 7 20097 San Donato Milanese (MI) Switch board tel. no. + 39 02.3703.1 www.snam.it
Snam S.p.A. registered office: Piazza Santa Barbara 7, San Donato Milanese (MI) Share capital: 2,735,670,475.56 euros, fully paid-up Tax Code and Milan, Monza Brianza and Lodi Chamber of Commerce Business Register no. 13271390158 R.E.A. Milan no. 1633443 VAT no. 13271390158