Operations on Eni securities carried out by the relevant people; Shares of Directors, Statutory Auditors, Managers with Strategic Responsibilities.
Information on transactions involving Eni securities carried out by Relevant Persons and Eni shareholdings held by Board Directors, Statutory Auditors and by Managers with strategic responsibilities of Eni SpA.
Here are communications related to Managers’ Transactions in 2020, 2018, 2017, 2016 and 2015 pursuant to the internal procedure.
Shareholdings held by directors, statutory auditors, by chief executive officer and general manager, by chief operating officers and by other managers with strategic responsibilities *
Name
Position
Affiliated
Company
Number of shares held at 31.12.2018
Number of shares purchased
Number of shares sold
Number of shares held at 31.12.2020
Board of Directors
Claudio Descalzi
Chief Executive Officer
Eni SpA
39,455
29,300
68,755
Emma Marcegaglia (1)
Chairwoman of the Board
Eni SpA
34,270
27,000
61,270 (4)
Eni SpA (2)
45,000
45,000 (4)
Eni SpA (3)
7,740
7,143
597 (4)
Andrea Gemma(1)
Director
Eni SpA
6,000
6,000 (4)
Statutory Auditors
Marco Seracini
Statutory Auditor
Eni SpA
2,000
2,000
Paola Camagni(1)
Statutory Auditor
Eni SpA
1,400
1,400 (4)
Chief Operating Officers
Massimo Mondazzi
COO EE
Eni SpA
18,732
18,732
Alessandro Puliti
COO NR
Eni SpA
4,910
2,090
7,000
Other Managers with strategic responsibilities(5)
Eni SpA
176,114
171,284
89,000
198,084
(1) In charge until 13 May 2020.
(2) Bare ownership.
(3) Asset management.
(4) Shares declared (owned at 13 May 2020).
(5) Managers who, during the year and together with the Chief Executive Officer, were permanent members of the Company’s Management Committee or reported directly to
the CEO (twenty-one managers, of which fourteen held shareholdings in Eni SpA). This includes This includes spouses who are not legally separated and minor children. With
reference to officers who have held the position for only a fraction of a year, the figure refers only to this period of time.
* The table and the relevant information are available in the Report on remuneration policy and remuneration paid – 2021, published on Eni website.
The Ordinary and Extraordinary Meeting of Eni’s Shareholders, held on 13 May 2020, resolved for the purposes of Article 114-bis of the Consolidated Law on Financial Intermediation and of Art. 2357- ter of the Italian Civil Code:
to approve the Long-Term Incentive Plan 2020-2022, under the terms and conditions set forth in the Informative Document made available along with the Explanatory Report of the Board of Directors to the Shareholders’ Meeting, granting the Board of Directors all the powers needed to implement the Plan.
to authorize the Board to dispose of up to 20 million treasury shares to serve the implementation of the Plan.
For more information, please refer to the Report on remuneration policy and remuneration paid - 2021, published on Eni website.
Transaction reaching Consob’s threshold pursuant to Article 19 MAR
* It refers to “Eni American Stock Option Physical Dicembre 2020 11”.
P = purchase S = sale
In 2019 there were no transactions on Eni SpA financial instruments, carried out by Relevant Persons or Persons Closely Associated with Eni Relevant Persons, that reached the threshold pursuant to art. 19 of Regulation (EU) no. 596/2014 on market abuse, therefore there are no data to be published.
The table below reports, under Article 84-quater, fourth paragraph, of the Consob Issuers Regulation, the shareholdings in Eni SpA and its subsidiaries that are held by Directors, Statutory Auditors, Chief Operating Officers, and other Managers with strategic responsibilities, as well as by their spouses from whom they are not legally separated, and their children under eighteen years of age, directly or through subsidiaries, trust companies, or intermediaries, as recorded in the register of shareholders, communications received and other information sources. The table includes all parties who meet this description for all or part of the reporting period.
The number of shares (all “ordinary”) is indicated, for each company held, by name, for Directors, Statutory Auditors, Chief Operating Officers of Eni Divisions and, at an aggregate level, for the other Managers with strategic responsibilities. The individuals indicated hold title to the shareholdings
First name and surname
Position
Affiliated company
Number of shares held as at 31.12.2018
Number of shares purchased
Number of shares sold
Number of shares held as at 31.12.2019
Board of Directors
Emma Marcegaglia
Chairman of the Board
Eni SpA
34,270
34,270
Eni SpA(1)
45,000
45,000
Eni SpA(2)
7,740
7,740
Claudio Descalzi
Chief Executive Officer and General Manager
Eni SpA
39,455
39,455
Board of Statutory Auditors
Other Managers with strategic responsibilities(3)
Eni SpA
179,219
0
5
176,114
(1) Bare ownership.
(2) Asset management.
(3) Managers who were permanent members of the Company's Management Committee, during the year together with the Chief Executive Officer and who reported directly to the CEO (twenty managers).
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