- Corporate governance system
- Bylaws
- Code of Ethics
- Shareholders' meeting
- Board of directors
- Committees
- Statutory auditors and independent auditors
- Internal control system
- Administrative responsability (231)
- Reporting irregularities
- Market abuse procedure
- Filing Models
- Transactions with related parties
- Compensation
- Annual Information Document
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Annual Information Document
(according to Article 54 of the Issuers
Regulation)
| Type of information | Date of disclosure to the public | Where it can be found |
|---|---|---|
|
By laws - The amendment concerns article 5, with the provision of the resolution of the Board of Directors, in execution of the delegation of authority,to increase the company's share capital through contribution in cash |
29 April 2009
|
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it - Registered Office |
|
Annual information documents pursuant to article 54 of the Issuer Regulation |
6 May 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
Minutes of shareholder's meeting which approved the 2008 financial statement |
8 May 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it - Registered Office |
|
PRESS RELEASE - Subscription period of Snam Rete Gas capital increase closed: 99.75% of the shares offered were subscribed. Unsubscribed rights will be offered on the Italian Stock Exchange from 21 May 2009 |
19 May 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - Internal dealing communication |
20 May 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - Internal dealing communication |
20 May 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - Internal dealing communication |
20 May 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - Internal dealing communication |
20 May 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - Internal dealing communication |
20 May 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - Internal dealing communication |
20 May 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - Notice of unsubscribed rights offering |
20 May 2009 |
NIS (Borsa Italiana S.p.A.) - "Il Sole 24 Ore", "Corriere della Sera", "La Repubblica", "Milano Finanza", "Finanza & Mercati" and "Financial Times" |
|
PRESS RELEASE - Snam Rete Gas capital increase completed with the subscription of all the new ordinary shares offered |
1 June 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - Change in share capital |
8 June 2009
|
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
By laws - The new fully paid up Company's share capital (art. 5) as resolved by the Board of Directors of 23rd april 2009 |
9 June 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it - Registered Office |
|
PRESS RELEASE - Internal dealing communication |
15 June 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - Snam Rete Gas completes acquisition of Stogit and Italgas for a total amount of € 4,509 million |
30 June 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - Gas distribution activity in Rome municipality |
21 July 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
Half year report at 30 June 2009 |
29 July 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it - Registered Office |
|
Auditor's Report on the review of the condensed interim consolidated financial statement for the six months ended 30 June 2009 |
29 July 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it - Registered Office |
|
Auditor's Report on the distribution of the 2009 interim dividend, pursuant to article 2443 of the Italian Civil Code (*) |
29 July 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it - Registered Office |
|
PRESS RELEASE - Snam Rete Gas announces its first half year 2009 results |
29 July 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
Analyst Presentation - Snam Rete Gas 2009 Interim Review (**) |
29 July 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - 2006 – 2008 Stock Option Plan Update |
29 July 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - Notice of payment of interim dividend 2009 |
30 July 2009 |
NIS (Borsa Italiana S.p.A.) - "Il Sole 24 Ore", "Corriere della Sera", "La Repubblica", "Milano Finanza", "Finanza & Mercati" and "Financial Times" |
|
PRESS RELEASE - Snam Rete Gas has been included in the Dow Jones Sustainability World Index |
3 September 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - The Snam Rete Gas Board of Directors has today approved consolidated results for the first nine months of 2009 and for the third quarter of 2009 |
27 October 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
Report on the first nine months of 2009 results |
27 October 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it - Registered Office |
|
Analyst Presentation - Snam Rete Gas 2009 3° Quarter Results (**) |
27 October 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it - Registered Office |
|
PRESS RELEASE - The Authority for Electricity and Gas has set the criteria regulating the tariffs for the gas transport and dispatching service in the 3rd regulatory period (1st January 2010- 31stDecember 2013) through Resolution n. 184/09. |
3 December 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - Snam Rete Gas updates its 2009-2012 strategic plan |
3 December 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
Analyst Presentation - 2009-2012 Strategy Update (**) |
3 December 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - Snam Rete Gas: 2010 financial calendar |
22 December 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - Year 2010 transport tariffs approved |
28 December 2009 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - Internal dealing communication |
4 January 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - Snam Rete Gas announces preliminary results for 2009 |
10 February 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - Notice concerning the filing of 2009 Annual Report |
11 March 2010 |
NIS (Borsa Italiana S.p.A.) - "Il Sole 24 Ore", "Corriere della Sera", "La Repubblica", "Milano Finanza", "Finanza & Mercati" and "Financial Times" |
|
2009 Annual Report |
11 March 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it - Registered Office |
|
Report on corporate governance and ownership structure 2009 |
11 March 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it - Registered Office |
|
PRESS RELEASE - Snam Rete Gas presents its 2010-2013 Strategic Plan |
11 March 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - Yesterday the Board of Directors of Snam Rete Gas S.p.A. approved the financial year 2009 consolidated financial statements, and the draft financial statements for financial year 2009 of Snam Rete Gas S.p.A |
11 March 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
Analyst Presentation - SRG 2010-2013 Strategy Presentation (**) |
11 March 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - Notice of extraordinary and ordinary shareholders' meeting of 27/28 april 2010 |
26 March 2010 |
NIS (Borsa Italiana S.p.A.) - "Il Sole 24 Ore", "Corriere della Sera", "La Repubblica", "Milano Finanza", "Finanza & Mercati" and "Financial Times" |
|
2009 Annual Report for Shareholders Meeting |
12 April 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it - Registered Office |
|
Report of the Board of Directors to the Extraordinary and Ordinary Shareholders' Meeting |
12 April 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it - Registered Office |
|
Statutory Auditor's report on 2009 separated financial statements (*) |
12 April 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it - Registered Office |
|
Auditor's report on 2009 separated financial statements (*) |
12 April 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it - Registered Office |
|
Auditor's report on 2009 consolidated financial statements |
12 April 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it - Registered Office |
|
List presented by the majority shareholder Eni S.p.A, for the appointment of the Board of Statutory Auditors (*) |
13 April 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
List presented by the majority shareholder Eni S.p.A, for the appointment of the Board of Directors (*) |
13 April 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
List presented by minority shareholders, for the appointment of the Board of Statutory Auditors (*) |
13 April 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
List presented by minority shareholders, for the appointment of the Board of Directors (*) |
13 April 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - The Snam Rete Gas Board of Directors has today approved consolidated results for the first quarter of 2010 |
22 April 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
Analyst Presentation - First Quarter 2010 results |
22 April 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
Report on the first quarter 2010 Results |
22 April 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it - Registered Office |
|
PRESS RELEASE
- Notice concerning the filing of Interim Management Report as at
March 31, 2010
|
23 April 2010
|
NIS (Borsa Italiana S.p.A.) - "Il Sole 24 Ore", "Corriere della Sera", "La Repubblica", "Milano Finanza", "Finanza & Mercati" and "Financial Times" |
|
PRESS RELEASE - The Shareholders’ Meeting approves the 2009 Financial Statements, renews the company’s Board of Directors and appoints Salvatore Sardo as Chairman |
27 April 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
Sustainability Report 2009 |
27 April 2010
|
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it - Registered Office |
|
Report on corporate governance and ownership structure 2009
|
27 April 2010
|
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it - Registered Office |
|
2009 Annual Report approved today by shareholders' meeting |
27 April 2010
|
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it - Registered Office |
|
PRESS RELEASE
- Shareholders' Meeting Resolutions
|
28 April 2010
|
NIS (Borsa Italiana S.p.A.) - "Il Sole 24 Ore", "Corriere della Sera", "La Repubblica", "Milano Finanza", "Finanza & Mercati" and "Financial Times" |
|
PRESS RELEASE - Internal dealing communication |
28 April 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
|
PRESS RELEASE - The Board of Directors of Snam Rete Gas confirms Carlo Malacarne as Managing Director and appoints the members of the council committees |
30 April 2010 |
NIS (Borsa Italiana S.p.A.) - website www.snamretegas.it |
Note: all documents are available also in italian, except:
(*) Only available in Italian
(**) Only available in english
