The Board, appointed by Shareholders' Meeting on 8 May 2014 for three financial years, will remain in charge until the approval of financial statements for the year 2016. On 29 July 2015, the Board of Directors of Eni co-opted Alessandro Profumo as Director replacing Luigi Zingales, who had resigned from the Board on 2 July 2015. The Director Profumo will remain in office up to the next Shareholders’ Meeting.
Ordinary Shareholders' Meeting 2015. On single call 13 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