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The Shareholders' Meeting 2014 appointed the
Board of Directors and the Board of
Statutory Auditors for three financial years

Shareholders’ Meeting 2014

Shareholders’ Meeting

Ordinary and Extraordinary Shareholders' Meeting 2014. On single call 8 May.

Board of Statutory Auditors

Board of Statutory Auditors

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.

Committees

Committees

The Board of Directors has created four internal committees with an advisory and consultative remit:

Shareholders

Shareholders

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.

Internal Control and Risks

Internal Control and Risks

Eni has rules, procedures and organisational structures within the company to ensure the identification, evaluation, management and monitoring of the principal risks.

Anti-Corruption Compliance Programme

Anti-Corruption Compliance Programme

Eni believes that corruption is an unacceptable obstacle to business efficiency and effective competition.

Corporate Governance Report

Corporate Governance Report

Corporate Governance Report 2013

Remuneration

Remuneration

Remuneration Report 2014

Contacts

  • ELENA BADINI Corporate Governance Rules and System - Senior Vice President
  • ANTONIO CRISTODORO Company Secretariat - Senior Vice President
  • Secretary's Office of Eni S.p.A. Manager

    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
    00144 Roma
    Phone.: +39 06 59 82 1
    Fax: +39 06 59 82 21 41