AI assistant
Snam — Board/Management Information 2019
Mar 11, 2019
4042_egm_2019-03-11_fd69bce3-7816-455b-b373-af8be92c7f90.pdf
Board/Management Information
Open in viewerOpens in your device viewer
| Informazione Regolamentata n. 0542-26-2019 |
Data/Ora Ricezione 11 Marzo 2019 15:54:34 |
MTA | |
|---|---|---|---|
| Societa' | : | SNAM SPA | |
| Identificativo Informazione Regolamentata |
: | 114904 | |
| Nome utilizzatore | : | SNAMN03 - Palladino | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 11 Marzo 2019 15:54:34 | |
| Data/Ora Inizio Diffusione presunta |
: | 11 Marzo 2019 15:54:35 | |
| Oggetto | : | Notice: Lists published for the renewal of the company's boards |
|
| Testo del comunicato |
We send you the notice of publication of the lists for the renewal of the company's boards
NOTICE - Lists published for the renewal of the company's boards
San Donato Milanese, 11 March 2019 - 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 Piazza Santa Barbara 7, San Donato Milanese, on the Company's website (www.snam.it, "Governance and Conduct - Shareholders Meeting" section) and at the authorised storage mechanism "eMarket STORAGE" managed by Spafid Connect S.p.A. (**).
snam Piazza Santa Barbara, 7 20097 San Donato Milanese (MI) Switch board 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