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CORPORATE GOVERNANCE

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Archive of Meetings

2008
2007
2006
2005
2004

	DOCUMENTS	MULTIMEDIA
Ordinary Shareholders' Meeting Resolutions June 10, 2008	Meetings Resolutions Meeting Resolutions	Press Conference
Ordinary Shareholders' Meeting Resolutions June 10, 2008	Press Release Eni: Ordinary Shareholders' Meeting appoints Board of Directors, statutory auditors and confirms Roberto Poli as Chairman	Interview with Paolo Scaroni Interview with Roberto Poli
Ordinary Shareholders' Meeting Resolutions April 29, 2008	Meetings Resolutions Meeting Resolutions	Press Conference
Ordinary Shareholders' Meeting Resolutions April 29, 2008	Press Release Eni: Shareholders' Meeting approves 2007 Financial Statements	Interview with Paolo Scaroni

	DOCUMENTS	MULTIMEDIA
Shareholders' Meeting Resolutions May 24, 2007	Meetings Resolutions Meeting Resolutions
Shareholders' Meeting Resolutions May 24, 2007	Press Release Eni: Shareholders' meeting approves 2006 Financial Statements	Interview with Paolo Scaroni Interview with Roberto Poli

	DOCUMENTS
Shareholders' Meeting Resolutions May 25, 2006	Meetings Resolutions Meeting Resolutions
Shareholders' Meeting Resolutions May 25, 2006	Press Release Eni SpA: Shareholders' Meeting approves 2005 financial statements

	DOCUMENTS
Shareholders' Meeting Resolutions May 27, 2005	Meetings Resolutions Meeting Resolutions
Shareholders' Meeting Resolutions May 27, 2005	Press Release Eni: Shareholders' Meeting approved 2004 financial statements, resolved to pay a dividend of 0.90 euro per share and appointed the new Board of Directors

	DOCUMENTS
Shareholders' Meeting Resolutions May 28, 2004	Meetings Resolutions Meeting Resolutions
Shareholders' Meeting Resolutions May 28, 2004	Press Release Eni: Shareholders' Meeting Approves 2003 Financial Statements and resolves to pay a dividend of euro 0.75 per share

Last updated on 01/09/09

Eni Spa - Registered Head Office in Piazzale Enrico Mattei, 1 00144 Rome - Italy - Company share capital € 4.005.358.876,00 paid up - Rome Company Register, Tax Identification Number n. 00484960588 - Vat number n. 00905811006 - Branches: Via Emilia, 1 and Piazza Ezio Vanoni, 1 20097 San Donato Milanese (Milan) - Italy

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