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Snam AGM Information 2025
4042_dva_2025-05-14_37465aa4-f53b-40e5-9d1d-b228ada7f86c.pdf
AGM Information
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| Informazione Regolamentata n. 0542-43-2025 |
Data/Ora Inizio Diffusione 14 Maggio 2025 18:41:11 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | SNAM | |
| Identificativo Informazione Regolamentata |
: | 205682 | |
| Utenza - referente | : | SNAMN11 - Pezzoli Francesca | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 14 Maggio 2025 18:41:11 | |
| Data/Ora Inizio Diffusione | : | 14 Maggio 2025 18:41:11 | |
| Oggetto | : | Notice Minutes of Shareholders' Meeting and Payment of Balance Dividend 2024 |
Testo del comunicato
We send you Notice Minutes of Shareholders' Meeting and Payment of Balance Dividend 2024 that will be published on 15th May 2025 on the Financial Times
eborssa; distribution and commercial use strictly prohibited Head Office: Piazza Santa Barbara, No. 7. San Donato Milanese (MI)
Company share capital euro 2,735,670,475.56 fully paid up
Tax Code and Milan. Monza Brianza and Lodi Chamber
of Commerce Business Register n. 13271390158 R.F.A. Milan No. 1633443
MINUTES OF SHAREHOLDERS' MEETING
The minutes of Snam S.p.A.'s Ordinary Shareholders' Meeting held on 14 May 2025 will be made available by 13 June 2025 at Snam's Head Office in San Donato Milanese (MI), Piazza Santa Barbara 7, on the Company's website (www.snam.it -" Governance" -" Corporate Governance" - "AGM: Snam Shareholders' Meeting" Section) and at the authorised storage mechanism "eMarket STORAGE" (). The aforementioned minutes may also be requested by emailing [email protected].
PAYMENT OF DIVIDEND BALANCE FOR 2024
The dividend balance for the year 2024, approved by the aforementioned Shareholders' Meeting of 14 May 2025, can be requested by those who are entitled to it by detaching coupon no. 43 starting from 25 June 2025, 23 June 2025 being the ex-dividend date and 24 June 2025 the record date. Treasury shares held by the Company as at the record date will be excluded from the distribution of the dividend balance. The dividend balance is subject to taxation in Italy based on the tax regime in force, which varies depending on the receivers and which is that generally applicable for dividends distributed by Italian listed companies. Shareholders may cash the dividend balance with the respective intermediaries.
| Numero di Pagine: 3 |
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