02/02/2021 Snam

Single call: 02/02/2021, Piazza Santa Barbara, 7 – San Donato Milanese (Milan) at 10.00 a.m.

Record date: 22/01/2021

Main issues: amendments to Art. 2 of the Bylaws to strengthen Snam’s commitment to fostering the energy transition; amendments to Art. 12 of the Bylaws to eliminate the necessary authorisation of the shareholders’ meeting for the disposal of strategically relevant business or business units involving gas transportation or dispatching activity; amendments to Art. 13 of the Bylaws to align it with legal requirements in terms of gender representation on corporate bodies.