| SNAM SPA | 26/04/2007 Combined | |
|---|---|---|
| 1 | Report and Accounts. | |
| 2 | Allocation of net income. | |
| 3 | Election of the Board of Directors. Related and consequent resolutions. | |
| 4 | Appointment of the Chairman of the Board. | |
| 5 | Election of the Board of Statutory Auditors. | |
| 6 | Extension of the external auditor's mandate. | |
| E1 | Extraordinary business: Amendments of the company's Articles of Association. | |