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Snam — AGM Information 2025
Apr 4, 2025
4042_agm-r_2025-04-04_b371ed12-238d-49b3-913f-3956aebae354.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 OF 14 MAY 2025
SINGLE CALL
Report of the Board of Directors on the proposals relating to items on the Agenda of the
Shareholders' Meeting
Item 12
Appointment of the Chairman of the Board of Statutory Auditors
Dear Shareholders,
in compliance with the provisions of article 148, subsection 2-bis, of Legislative Decree no. 58 of 24 February 1998, and article 20.3 of the Bylaws, you are invited to appoint as Chairman of the Board of Statutory Auditors, following the procedures laid down for the election of the Board of Directors in article 13.5, letter b), of the Bylaws, the Standing Auditor elected from among the candidates indicated in the minority slate that obtained the most votes.
If, for any reason, there is no minority slate within the meaning of article 13.5, letter b), of the Bylaws, you are invited to appoint as Chairman of the Board of Statutory Auditors the candidate proposed by the Shareholders elected following the procedures set out in article 20.3 of the Bylaws.
The Chairwoman of the Board of Directors
Ms Monica de Virgiliis