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37 Publication of the financial statements

The financial statements were authorised for publication, within the legal deadlines, by Snam’s Board of Directors at its meeting of 11 March 2015. Subsequently, at its meeting of 3 April 2015, the Board of Directors implemented in the disclosure of the consolidated financial statements the notification, released by CDP S.p.A. on 25 and 31 March 2015, that, pursuant to international accounting standard IFRS 10 – “Consolidated Financial Statements”, it would fully consolidate Snam S.p.A. as of the financial statements as at 31 December 2014, and authorised publication. The Board of Directors authorised the Chairman and the Chief Executive Officer to make such changes to the financial statements as might prove to be necessary or appropriate to complete the form of the document in the period between 3 April 2015 and the date of approval of the financial statements of the parent company by the Shareholders’ Meeting.

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