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Governance

Corporate governance at Eni

Corporate governance at Eni is the company’s administration and management system – and the tool for creating long-lasting value for our shareholders and stakeholders. 

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2020 Shareholders' Meeting

Eni’s Shareholders’ Meeting was held on 13 May 2020, in Rome, Piazzale Mattei 1, exclusively through the Shareholders’ representative designated by the company pursuant to Decree Law no. 18/2020.

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The first rules of corporate governance

QUIRINALE ENI AWARD 2014

Reliability and efficiency

Management is entrusted to the Board of Directors and CEO, and supervisory duties to the Board of Statutory Auditors. Integrity and transparency are the principles that inspire us.

ENI’S MODEL
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Controls and risks

The Internal Control and Risk Management System is a set of tools, organisational structures and regulations for managing and monitoring corporate risks.

CONTROLS AND RISKS
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External assessments

Governance within Eni is assessed by independent international bodies.

Awards

Regulated information

To transfer regulated information, Eni uses the “1Info-Sdir” system authorised by Consob and managed by Computershare S.p.A., whose registered office is at Via Lorenzo Mascheroni, 19, Milan. To store and file regulated information, Eni uses “1Info”, Consob’s authorised central storage mechanism, which can be found at www.1info.it, and is also managed by Computershare S.p.A.  

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By-laws

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Code of Ethics 2020

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Model 231

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Corporate Governance Code

PDF 292.66 KB 12 February 2019 CET 00:00
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Rules of the Control and Risk Committee

PDF 276.56 KB 12 May 2017 CEST 00:00
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Rules of the Remuneration Committee

PDF 340.98 KB 25 May 2017 CEST 00:00
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Rules of the Advisory Board

PDF 315.41 KB 23 May 2017 CEST 00:00
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For information about the shareholder's rights, please contact us at segreteriasocietaria.azionisti@eni.com or calling the toll free number:

From Italy 800 940 924
From outside Italy 800 112 234 56