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Snam — AGM Information 2025
Apr 10, 2025
4042_agm-r_2025-04-10_42931ce9-f601-4b71-b58b-10129f50e29d.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 1
Financial statements at 31 December 2024. Related and consequent resolutions. Board of
Directors Report, including the 2024 Consolidated Sustainability Statement; Reports of the
Board of Statutory Auditors and the Independent Auditing Firm. Presentation of the
consolidated financial statements at 31 December 2024
Dear Shareholders,
The 2024 financial statements of Snam S.p.A. closed with a profit of 1,232,778,680.86 euros and the consolidated financial statements closed with a profit, including the interests of third-party shareholders, of 1,257 million euros as shown in the document "Annual Report 2024", filed at the registered offices of the Company, Borsa Italiana S.p.A. and on the Company website; this file contains, among other things, the Board of Directors' report on operations, including the 2024 Consolidated Sustainability Statement prepared pursuant to Legislative Decree No. 125 of 6 September 2024. Therefore, this report refers to that document.
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Report of the Board of Directors on the proposals relating to items on the Agenda of the Shareholders' meeting
Dear Shareholders,
You are invited to approve the financial statements of Snam S.p.A. as at 31 December 2024 which
show a profit for the year of 1.232.778.680,86 euros.
The Chairwoman of the Board of Directors
Ms Monica de Virgiliis