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Managers’ transactions and shareholdings

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.

Report on remuneration policy and remuneration paid - 2021 (eni.com)

 

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.

Managers' transactions - 2021

Relevant Person Position Date Transaction No. Shares Notes
Marco Seracini Standing Statutory Auditor 15/06/2021 S 2,000 Transaction reaching Consob’s threshold pursuant to Article 19 MAR

P = purchase
S = sale

Managers' transactions - 2020

Relevant Person Position Date Transaction No. Shares Notes
Stefano Andrea Giovanni Speroni Director Legal Affairs and Commercial Negotiations 11/11/2020 S 78,000 Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Stefano Andrea Giovanni Speroni Director Legal Affairs and Commercial Negotiations 30/10/2020 P 34,000 Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Luca Franceschini Director Integrated Compliance 29/10/2020 P 3,000 Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Stefano Andrea Giovanni Speroni Director Legal Affairs and Commercial Negotiations 03/08/2020 P 22,000 Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Stefano Andrea Giovanni Speroni Director Legal Affairs and Commercial Negotiations 31/07/2020 P 11,000 Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Stefano Andrea Giovanni Speroni Legal Affairs Senior Executive Vice President 08/06/2020 S 11,000 Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Stefano Andrea Giovanni Speroni Legal Affairs Senior Executive Vice President 01/06/2020 P 150,000* Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Stefano Andrea Giovanni Speroni Legal Affairs Senior Executive Vice President 24/03/2020 P 7,000 Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Luca Bertelli Chief Exploration Officer 19/03/2020 P 7,500 Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Person closely associated with the Chief Exploration Officer 19/03/2020 P 15,000 Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Lapo Pistelli Executive Vice President International Affairs Department 19/03/2020 P 800 Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Luca Franceschini Executive Vice President Integrated Compliance Department 19/03/2020 P 4,200 Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Andrea Gemma Director 19/03/2020 P 3,000 Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Claudio Descalzi Chief Executive Officer 19/03/2020 P 29,300 Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Stefano Andrea Giovanni Speroni Senior Executive Vice President Legal Affairs Department 18/03/2020 P 9,000 Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Emma Marcegaglia Chairman of the Board 16/03/2020 P 15,000 Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Stefano Andrea Giovanni Speroni Senior Executive Vice President Legal Affairs Department 16/03/2020 P 6,000 Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Claudio Granata Chief Services & Stakeholder Relations Officer 13/03/2020 P 8,000 Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Marco Petracchini Senior Executive Vice President Internal Audit Department 12/03/2020 P 12,084 Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Emma Marcegaglia Chairman of the Board 12/03/2020 P 7,200 Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Alberto Chiarini CEO of Eni gas&luce SpA 12/03/2020 P 10,000 Transaction reaching Consob’s threshold pursuant to Article 19 MAR
Emma Marcegaglia Chairman of the Board 10/03/2020 P 4,800 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.

Managers' transactions - 2018

Relevant Person Position Date Transaction No. Shares Notes
Luca Franceschini Executive Vice President Direzione Compliance Integrata 26/10/18 P 1,000 Transaction reaching Consob’s threshold pursuant to Article 19 MAR

P = purchase
S = sale

Managers' transactions - 2017

Relevant Person Position Date Transaction No. Shares Notes
Emma Marcegaglia Chairman of the Board 13/02/17 P 523 Asset Management

P = purchase
S = sale

Managers' transactions - 2016

Relevant Person Position Date Transaction No. Shares Notes
Emma Marcegaglia Chairman of the Board 23/09/2016

17/10/2016
P 213 Asset Management
S 213
Emma Marcegaglia Chairman of the Board July 2016 P 335 Asset Management
Emma Marcegaglia Chairman of the Board June 2016 S 280 Asset Management
Paola Camagni Effective Statutory Auditor 29/06/2016 S 1,400
Emma Marcegaglia Chairman of the Board May 2016 P 563 Asset Management
Emma Marcegaglia Chairman of the Board April 2016 P 304 Asset Management
S 583
Emma Marcegaglia Chairman of the Board March 2016 P 594 Asset Management
S 1.250
Emma Marcegaglia Chairman of the Board February 2016 P 1,035 Asset Management
S 1.641
Paola Camagni Effective Statutory Auditor 29/02/2016 P 1,400
Emma Marcegaglia Chairman of the Board January 2016 P 387 Asset Management
S 1,082
Claudio Granata Chief Services & Stakeholder Relations Officer 21/01/2016 P 6,440
Rita Marino Executive Vice President Procurement Department 2015/2016 P 5,500
S 3,000

P = purchase
S = sale

Managers' transactions - 2015

Relevant Person Position Date Transaction No. Shares Notes
Emma Marcegaglia Chairman of the Board December 2015 P 549 Asset Management
Emma Marcegaglia Chairman of the Board 24/11/2015 P 408 Asset Management
Emma Marcegaglia Chairman of the Board 21/10/2015 S 428 Asset Management
Emma Marcegaglia Chairman of the Board 25/09/2015 P 7,270
Emma Marcegaglia Chairman of the Board July/August 2015
31/08/2015
S 977 Asset Management
P 1,895
P 27,000
Marco Seracini Statutory Auditor 14/01/2016
09/06/2015
P 70
P 1,000
Emma Marcegaglia Chairman of the Board May - June 2015 P 237 Asset Management
S 856
Antonio Vella Chief Upstream Officer 07/05/2015 P 7,500
Emma Marcegaglia Chairman of the Board January - April 2015 A / V 527 / 1,833 Asset Management
A / V 1,703 / 1,243
Salvatore Sardo Chief Refining & Marketing and Chemicals Officer 16/01/2015 S 2,745 Asset Management
Roberto Casula Chief Development, Operations & Technology Officer 08/01/2015 P 378 Asset Management
Emma Marcegaglia Chairman of the Board 08/01/2015 P 2,133 Asset Management

P = purchase
S = sale

Regulation (EU) No 596/2014 on market abuse

PDF 1.05 MB 11 June 2014 CEST 00:00
PDF 1.05 MB

Shareholdings held by Directors, Statutory Auditors and Managers with strategic responsibilities

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).

06/06/2020 - 12:00 PM