Snam — AGM Information 2021

Feb 10, 2021

Informazione Regolamentata n. 0542-12-2021		Data/Ora Ricezione 10 Febbraio 2021 11:28:33	MTA
Societa'	:	SNAM SPA
Identificativo Informazione Regolamentata	:	142371
Nome utilizzatore	:	SNAMN07 - Palladino
Tipologia	:	3.1
Data/Ora Ricezione	:	10 Febbraio 2021 11:28:33
Data/Ora Inizio Diffusione presunta	:	10 Febbraio 2021 11:28:34
Oggetto	:	NOTICE PUBLICATION OF THE AMENDED BYLAWS OF SNAM S.P.A. AND OF THE MINUTES OF THE SHAREHOLDERS' MEETING OF 2 FEBRUARY 2021
Testo del comunicato

Vedi allegato.

NOTICE PUBLICATION OF THE AMENDED BYLAWS OF SNAM S.P.A. AND OF THE MINUTES OF THE SHAREHOLDERS' MEETING OF 2 FEBRUARY 2021

San Donato Milanese (MI), 10 February 2021 - Snam S.p.A. ("Snam" or the "Company") announces that, today, it has been made available to the public at Snam's registered office in San Donato Milanese, Piazza Santa Barbara, 7, on the Company's website at address https://www.snam.it/en/governance-conduct/corporate-governance/bylaws/index.html, as well as at the authorized storage mechanism "eMarket STORAGE" (), the new text of the bylaws - with also evidence of the changes made - as amended following the registration with the Milan Company Register, on February 8, 2021, of the resolutions referred to in the second and third points on the agenda of the Extraordinary Shareholders' Meeting of Snam held on February 2, 2021, with which articles 12, 13 and 24 of the bylaws were amended.

It should be noted that the effectiveness of the resolution referred to in the first point on the agenda of the Extraordinary Shareholders' Meeting of Snam held on 2 February 2021 with which article 2 of the bylaws was amended -, also registered with the Register of Companies of Milan on February 8, 2021, is subject to the fulfillment (or the waiver) of the conditions precedent indicated in the resolution itself and, most recently, in the press release issued by Snam on February 9, 2021 and available on the website of the Company at the address https://www.snam.it/en/Media/Pressreleases/2021/Snam\_right\_withdrawal.html.

The minutes of Snam's Extraordinary Shareholders' Meeting of 2 February 2021 are made available to the public at the Snam headquarters in San Donato Milanese, Piazza Santa Barbara, 7, on the Company's website (www.snam.it, section "Governance and Conduct - Shareholders' Meetings ") and at the authorized storage mechanism "eMarket STORAGE" ().

Snam Piazza Santa Barbara, 7 20097 San Donato Milanese (MI) Switchboard 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