Snam: the BoD convenes the Shareholders´ Meeting for Tuesday 2 April 2019
(WorldNews Italy)

San Donato Milanese, 19 February 2019 - Snam`s Board of Directors, which met yesterday under the chairmanship of Carlo Malacarne, convened the Extraordinary and Ordinary Shareholders` Meeting for Tuesday 2 April 2019, in a single call, at 10 a.m. The Extraordinary Shareholders` Meeting is convened to resolve on the proposal regarding the cancellation of treasury shares in portfolio without reduction of the share capital. The Ordinary Shareholders` Meeting is convened to resolve on the proposals regarding: the approval of the financial statements for 2018, the allocation of the profits for the year and the distribution of the dividend, authorisation to purchase and dispose of treasury shares,...