Eni’s Ordinary and Extraordinary Shareholders’ Meeting was held on 10 May 2023 at 10 AM, in Rome, Piazzale Mattei 1 through the Shareholders’ representative designated by the company pursuant to Decree Law no. 18/2020.
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Energy solutions for large and small businesses.
Notice of Shareholders' Meeting 2023
Extract of the Notice of Shareholders' Meeting 2023
Guidelines to shareholders of Board of Directors 2023
Shareholders Meeting Publications
Slates of candidates of the corporate bodies
Questions prior to the Shareholders' Meeting
Shareholders may submit questions by April 28, 2023 at the address email@example.com or by certified e-mail firstname.lastname@example.org or by filling in the following link:
Questions before the Shareholders' Meeting 2014
Proxy Form Designated Representative
By-laws, Shareholders’ Meeting Regulation, Consob Communication
Information on share capital
The Company’s share capital subscribed and fully paid up is equal to €4,005,358,876.00, represented by 3,571,487,977 ordinary shares without indication of par value, each share entitles to one vote in ordinary and extraordinary Shareholders' Meetings. The Company holds no.226,097,834 treasury shares, corresponding to 6.33% of the share capital. For treasury shares voting rights are suspended. The shares are counted for the purposes of the regular constitution of the Shareholders’ Meeting, but not for the calculation of the majority required for approval of the resolutions on the agenda.
Information on how Shareholders Meetings are conducted, Shareholders' rights and how the main organs of the Corporate Governance work.
Meetings from 2005 to the present day
Summary of Meetings' resolutions and key points discussed in Eni's Ordinary and Extraordinary Shareholders Meetings from 2005 to the present day, including supporting documentation.