Electricity, Gas and Water System Authority.
Borsa Italiana S.p.A. (Italian Stock Exhange).
Cassa Depositi e Prestiti S.p.A.
CDP RETI S.p.A.
Code of Corporate Governance
Commissione Nazionale per le Società e la Borsa (the Italian Securities and Exchange Commission).
the following Subsidiaries of Snam:
- Gasrule Insurance Limited; GNL Italia S.p.A.; Snam Rete Gas S.p.A.; Società Italiana per il Gas per azioni (Italgas) and Stoccaggi Gas Italia S.p.A. (Stogit), known collectively as the “Direct Subsidiaries”;
- Azienda Energia e Servizi Torino S.p.A. (AES Torino S.p.A.) and Compagnia Napoletana di Illuminazione e Scaldamento col Gas S.p.A. (Napoletanagas).
Legislative Decree No. 231 of 2001
Legislative Decree June 8, 2001, n. 231 “Discipline of responsibility of legal persons, companies and associations also without legal personality, under Article 11 of the Law of 29 September 2000 n. 300”.
Legislative Decree No. 93 of 1 June 2011
legislative decree on the “Transposition of Directives 2009/72/EC, 2009/73/EC and 2008/92/EC concerning common rules for the internal market in electricity and natural gas and a Community procedure on the transparency of gas and electricity prices charged to industrial end-users, as well as the repeal of Directives 2003/54/EC and 2003/55/EC”.
directive of the European Parliament and Council of 13 July 2009 relative to common rules for the internal natural gas market, which annuls the previous Directive 2003/55/EC.
Prime Ministerial Decree of 25 May 2012
prime minister’s decree concerning “Criteria, terms and conditions for the adoption by Snam S.p.A. of the ownership unbundling model pursuant to Article 15 of Law No. 27 of 24 March 2012”.
Executive Responsible for preparing corporate accounting documents
executive responsible for preparing corporate accounting documents pursuant to Article 154-bis of the TUF.
Law No. 56 of 11 May 2012
the conversion into law, with amendments, of Decree Law 21/2012 concerning rules on special powers over shareholder structures in the defence and national security sectors, as well as in relation to activities of strategic importance in the energy, transport and communications sectors.
Mercato Telematico Azionario (electronic stock exchange) organised and managed by Borsa Italiana.
European and national provisions on functional and/or ownership unbundling that apply to all operators in the electricity and natural gas sectors.
supervisory body set up pursuant to Legislative Decree No. 231 of 2001.
regulations issued by Consob with Resolution No. 11971 of 14 May 1999, as amended and supplemented, on the subject of issuers.
Regulations on Related-Party Transactions
regulations issued by Consob with Resolution No. 17221 of 22 March 2010, as amended and supplemented, on the subject of transactions with related parties.
this report on corporate governance and ownership structure pursuant to Article 123-bis of the TUF.
The Company’s website
Reconta Ernst & Young S.p.A.
Snam (or the “Company”)
Consolidated Finance Act (or “TUF”)
Legislative Decree No. 58 of 24 February 1998, as amended and supplemented.