The Board, appointed by the Shareholders’ Meeting on 8 May 2014 for three financial years, will remain in charge until the approval of financial statements for the year 2016. Director Alessandro Profumo, coopted by the Board of Directors in July 2015, was confirmed as Director by the Shareholders’ Meeting on May 12, 2016, until the expiration date of the current Board of Directors.
Ordinary Shareholders' Meeting 2016. On single call 12 May.
The Board of Statutory Auditors was appointed by the Shareholders' Meeting of 8 May 2014 for a term of three financial years. The Board's mandate will therefore expire with the Shareholders' Meeting to be convened for the approval of the financial statements for the year ending December 31, 2016.
Eni actively protects the interests of its Shareholders, assisting them in exercising their rights, providing comprehensive and accessible information and encouraging participation in corporate activities.
Eni believes that corruption is an unacceptable obstacle to business efficiency and effective competition.
If you are an individual shareholder, you can receive information by calling the following toll-free number from Italy: 800 94 09 24;
From abroad: 800 11 22 34 56 after entering the international access code (+).
Piazzale Mattei, 1
Phone.: +39 06 59 82 1
Fax: +39 06 59 82 21 41