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Snam — Board/Management Information 2016
Apr 6, 2016
4042_egm_2016-04-06_82a233e6-947f-483b-8670-f9a059df3ed6.pdf
Board/Management Information
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| Informazione Regolamentata n. 0542-28-2016 |
Data/Ora Ricezione 06 Aprile 2016 18:54:16 |
MTA | |
|---|---|---|---|
| Societa' | : | SNAM | |
| Identificativo Informazione Regolamentata |
: | 72188 | |
| Nome utilizzatore | : | SNAM01 - Porro | |
| Tipologia | : | AVVI 11 | |
| Data/Ora Ricezione | : | 06 Aprile 2016 18:54:16 | |
| Data/Ora Inizio Diffusione presunta |
: | 06 Aprile 2016 19:09:17 | |
| Oggetto | : | Notice - Lists published fot the renewal of the company's boards |
|
| Testo del comunicato |
Vedi allegato.
NOTICE - Lists published for the renewal of the company's boards
San Donato Milanese, 6 April 2016 – Snam announces the publication of the lists of candidates for the Board of Directors and the Board of Statutory Auditors, which have been duly submitted by Shareholders, and of the related documents required by the current legislation.
The full documentation is available at Snam's registered office in San Donato Milanese, Piazza Santa Barbara 7, on the Company's website (www.snam.it, "Governance and Conduct - Shareholders' Meeting" Section)"), on the website of Borsa Italiana S.p.A. (www.borsaitaliana.it) and at the authorised storage mechanism "NIS-STORAGE" managed by Bit Market Service S.p.A. ().
Piazza Santa Barbara, 7 20097 San Donato Milanese (MI) Tel. centralino + 39 02.3703.1 www.snam.it