Business
Italgas S p A : Minutes of the Board of Directors meeting - 05 may 2026
Italgas S p A : Minutes of the Board of Directors meeting - 05 may
About this update from Italgas Spa
[{"type":"text","content":"\n N. 21491 of rep. N. 12109 of racc.\n \n \n \n Minutes of the Board of Directors meeting ITALIAN REPUBLIC\n \n \n The year 2026 (two thousand and twenty-six), the day 5 (five)\n \n \n of the month of May\n \n \n \n in Milan, via Agnello n. 18.\n \n \n \n I, the undersigned, Andrea De Costa, notary in Milan, registered with the Notarial College of Milan, at the request - through Mr. Paolo Ciocca, Chairman of the Board of Directors - of the listed joint-stock company called\n \n \n \"Italgas S.p.A.\"\n \n \n \n with registered office in Milan Via Carlo Bo no. 11, subscribed and paid-up share capital € 1,258,157,892.44 fully paid-up, tax code and registration with the Companies' Register of the Chamber of Commerce of Milan-Monza-Brianza-Lodi 09540420966, registered with the R.E.A. of Milan under no. 2097057 (\"Italgas\" or the \"Company\"),\n \n \n I proceed to the drafting and signing, with regard to item 12\n of the agenda, of the minutes of the meeting of the Board of\n \n \n \n Directors of the aforementioned company held at the registered office with the possibility of audio/video conference connection, on\n \n \n May 5 (five) 2026 (two thousand and twenty-six)\n \n \n \n just the notice of call referred to below, to discuss and\n \n \n deliberate on item 12 of the agenda also reproduced below. Acceding to the request, I acknowledge that the report of the conduct of the aforementioned board meeting which I notary attended via audio/video conference connection from my office in Milan, via Agnello n. 18, is as follows\n \n \n ***\n \n \n \n Pursuant to the Articles of Association, Mr. Paolo Ciocca (adequately identified) assumes the chairmanship for the discussion of item 12 of the agenda (as he had already chaired for the previous items on the agenda), in the aforementioned capacity, who, at 10:53 a.m., declares open the meeting of the Board of Directors meeting to discuss and resolve on the following\n \n \n Agenda\n \n \n \n (omissis)\n \n \n Bond issues (EMTN Programme). Related and consequent resolutions\n \n \n Miscellaneous.\n \n \n \n Therefore, the President appoints me notary, with regard to the\n \n \n \n discussion of item 12 of the agenda, to draw up the minutes of the meeting of the Board of Directors, noting and acknowledging that:\n \n \n the Articles of Association allow Board meetings to be held electronicall...