02/04/2019 Snam

02/04/2019 Snam

Single call: 02/04/2019, Piazza Santa Barbara, 7 – San Donato Milanese (Milan), at 10.00 a.m.

Record date: 22/03/2019

Main issues: proposal to cancel treasury shares without reducing the share capital; financial statements as ar 31 December 2018; dividend distribution; authorization to purchase and dispose of treasury shares; remuneration policy; appointment of the Board of Directors; appointment of the Board of Statutory Auditors.

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