- 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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Topics
Documents
Contatti
Corporate societary
Ph: +39 02 52069235
Fax: +39 02 52069232
segreteriasocietaria@snamretegas.it
Investor Relations
Ph: +39025201
Fax: +390252069227
investor.relations@snamretegas.it
postmaster@snamretegas.it
The keywords used
dividend history sustainability principles of the model 231 network meeting board of directors
Statutory auditors and independent auditors
Article 20 of the by-laws requires that the Board of statutory auditoris be appointed by the shareholders using voting lists.
The present Board of Statutory Auditors, appointed on April 27, 2010 will remain in office until the approval of the financial statements at December 31, 2012 and consists of the following:
The effective auditors Roberto Mazzei and Francesco Schiavone Panni and the alternate auditor Giulio Gamba were appointed from the list presented by the majority shareholder Eni S.p.A..
The chairman Massimo Gatto and the alternate auditor Luigi Rinaldi were appointed from the list jointly presented by minority shareholders.
The members of the Board of Statutory Auditors carry out their work at the company's legal offices in San Donato Milanese (MI), Piazza Santa Barbara, 7.
Independent Auditors
Reconta Ernst & Young S.p.A., appointed by the Shareholders' Meeting on April 27, 2010 for the years 2010-2018.
