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Snam AGM Information 2020
4042_rns_2020-07-09_1322ea72-d7ef-4a56-939a-28a3928b004e.pdf
AGM Information
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| Informazione Regolamentata n. 0542-56-2020 |
Data/Ora Ricezione 09 Luglio 2020 11:56:40 |
MTA | |
|---|---|---|---|
| Societa' | : | SNAM SPA | |
| Identificativo Informazione Regolamentata |
: | 134802 | |
| Nome utilizzatore | : | SNAMN03 - Palladino | |
| Tipologia | : | 1.1 | |
| Data/Ora Ricezione | : | 09 Luglio 2020 11:56:40 | |
| Data/Ora Inizio Diffusione presunta |
: | 09 Luglio 2020 11:56:41 | |
| Oggetto | : | Notice Publication of Documentation | |
| Testo del comunicato |
We send you notice of Publication of Documentation relating to the Minutes of Extraordinary and Ordinary Shareholders' Meeting held on 18 June 2020 and amended Bylaws
NOTICE - PUBLICATION OF DOCUMENTATION
San Donato Milanese, 9 July 2020 - The minutes of the Extraordinary and Ordinary Shareholders' Meeting held on June 18, 2020 and Snam Bylaws - filed and enrolled at Company Register of Milano - Monza Brianza - Lodi on 6 July 2020 - 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" ().
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