Last update April 12, 2008

Tag Cloud Governance

"meeting"

Corporate governance model

Since its establishment, Snam Rete Gas has had a governance model in line with international best practices. Transparency towards market and stakeholders enables Snam Rete Gas to be an european benchmark.

Bylaws

It contains the main operational regulations for a company. Shareholders of Snam Rete Gas approved in 26 april 2007 the changes to the by-laws, also pursuant to Law no. 262/05 and Legislative decree no. 303/06 and introducing some dispositions set out in the Code of Conduct.

Shareholders’ Meeting

Shareholders of Snam Rete Gas S.p.A. are hereby invited to attend the Ordinary Shareholders' Meeting, which will be held at the company’s head office at Piazza Santa Barbara no. 7, San Donato Milanese (Milan) on 18 April 2008 at 10.00 a.m. (CET).

Board of directors

Under article 16 of the By-Laws, the Company’s management is entrusted to a Board of Directors consisting of between 5 and 9 Directors, as decided by the Shareholders' Meeting which appoints them.

Statutory auditors

Article 22 of the by-laws requires that the Board of statutory auditoris be appointed by the shareholders using voting lists.

Independent Auditors

Appointed by the Shareholders' Meeting on April 27, 2004. The Shareholders' Meeting of April 26, 2007 extended the assignment for accounting audit to PricewaterhouseCoopers S.p.A. until financial year 2012.