Last update: July 5, 2010

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.

The Shareholders' Meeting approved changes in the by-laws, following Resolutions no. 11/07 and no. 253/07 issued by the Authority for Electricity and Gas regarding functional separation of the activity of gas transportation from other gas activities. Pursuant to art, 154-ter of the TUF [Consolidated Financial Act], a single period of one hundred and twenty days from the financial year end was set for the approval of the financial statements by the Shareholders' Meeting.

Shareholders' Meeting of Snam Rete Gas S.p.A., held on 27 April 2010, approved amendments in the By-Laws in order to update the By-Laws pursuant to recent changes in the legislative and regulatory framework, also influenced by the European legislation.

Amendments acknowledge a cleaner description of the Company activities as part of the corporate purpose and the adjustments regarding the exercise of the shareholders' rights in listed companies, pursuant to European legislation as implemented by the Legislative Decree NO 27 of 27 January 2010.

Further amendments are aimed to ensure full consistency of international best practices.


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Bylaws