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Snam Report Publication Announcement 2021

Mar 15, 2021

4042_rns_2021-03-15_0cf89375-4254-4746-bd17-7c4ffca25a0f.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0542-20-2021
Data/Ora Ricezione
15 Marzo 2021
14:05:47
MTA
Societa' : SNAM SPA
Identificativo
Informazione
Regolamentata
: 143534
Nome utilizzatore : SNAMN07 - Palladino
Tipologia : 3.1
Data/Ora Ricezione : 15 Marzo 2021 14:05:47
Data/Ora Inizio
Diffusione presunta
: 15 Marzo 2021 14:05:48
Oggetto : NOTICE PUBLICATION OF THE
AMENDED BYLAWS OF SNAM S.P.A.
Testo del comunicato

Vedi allegato.

NOTICE

PUBLICATION OF THE AMENDED COMPANY BYLAWS OF SNAM S.P.A.

San Donato Milanese (MI), 15 March 2021 – Snam S.p.A. ("Snam" or the "Company") announces that the new text of the company bylaws – also highlighting the changes made – has been made available to the public today at Snam's Head Office in San Donato Milanese, Piazza Santa Barbara 7, on the Company's website www.snam.it ("Governance and Conduct" - "Corporate Governance" Section), and on the authorised storage mechanism "eMarket STORAGE" (), as amended following registration at the Milan Business Register, on 11 March 2021, of the resolution referred to in the first item on the agenda of the extraordinary Shareholders' Meeting of Snam held on 2 February 2021, which amended article 2 of the company bylaws.

The resolution entered into effect as a result of fulfilment of the conditions precedent indicated in the resolution itself, as set out in the press releases issued by Snam respectively on 23 February 2021 (https://www.snam.it/en/Media/Pressreleases/2021/Snam_fulfilment_of_the_golden_power_condition.html) and 8 March 2021 (https://www.snam.it/en/Media/Pressreleases/2021/Snam\_Shareholders\_meeting\_resolution\_amending\_Company\_Bylaw s.html)

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