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Snam AGM Information 2025

May 22, 2025

4042_rns_2025-05-22_b4a1220b-698a-4d91-8612-d4095bb1aa3a.pdf

AGM Information

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Informazione
Regolamentata n.
0542-47-2025
Data/Ora Inizio Diffusione
22 Maggio 2025 11:16:18
Euronext Milan
Societa' : SNAM
Identificativo Informazione
Regolamentata
: 206041
Utenza - referente : SNAMN11 - Pezzoli Francesca
Tipologia : 3.1
Data/Ora Ricezione : 22 Maggio 2025 11:16:18
Data/Ora Inizio Diffusione : 22 Maggio 2025 11:16:18
Oggetto : Notice of publication of the minutes of the BoD's
meeting of 8 May 2025 concerning the
authorisation to issue a hybrid bond
Testo
del
comunicato

See attachment

NOTICE – PUBLICATION OF DOCUMENTS

San Donato Milanese, 22 May 2025 - The minutes of the Board of Directors' meeting of 8 May 2025 concerning the authorisation to issue a hybrid bond are available to the public at the company's registered offices in San Donato Milanese, Piazza Santa Barbara 7, and at the authorised storage mechanism "eMarket STORAGE"().

This document is also published on the Company's website (www.snam.it in the "Documents" - "Governance Reports" - "Board Minutes" section).

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