The BoD of Snam convenes the Shareholders´ Meeting for Tuesday 24 April 2018
(WorldNews Italy)

San Donato Milanese, 14 March 2018 - Snam`s Board of Directors, which met yesterday under the chairmanship of Carlo Malacarne, convened the Extraordinary and Ordinary Shareholders` Meeting for Tuesday 24 April 2018, in a single call. The Extraordinary Shareholders` Meeting is convened to resolve on the proposals regarding: the cancellation of treasury shares in portfolio without reduction of the share capital, the supplementation of the rules for the slate voting to appoint the Board of Directors and the Board of Statutory Auditors. The Ordinary Shareholders` Meeting is convened to resolve on the proposals regarding: the approval of the financial statements for 2017, the allocation of the...