Img_oil_Our_channel.jpg
enioilproducts

Your business, our energy

Produtcs and solutions for business and customers Italy and abroad

Img_enjoy_Our_channel.jpg
ENJOY

Get around town easily

Live the city with Eni's car-sharing service

918400278

Serfactoring

Serfactoring is an expression of Eni’s cooperation with some of Italy’s leading banks.

Serfactoring is an expression of Eni’s cooperation with some of Italy’s leading banks. The company’s main object  is the activity of granting loans “not reserved and not to the public”  as defined and regulated under the regulations governing the sector. Established  in 1984, it operates within the Eni Group, offering its services to the contracted suppliers and to group companies.  Performs activities of  organised and coordinated management, liquidation   and collection of receivables, including future receivables, individually or in bulk, in  euro or other currencies, however trade-related. The company also provides lending services to employees of Eni and its subsidiaries.

 

Board of Directors

The Board of Directors of Serfactoring was appointed by the Shareholders’ Meeting of 09/04/2018 for three years, and will continue  in office until the approval of the 2020 financial statements  and its composition is  as follows:

  • Francesco Bisesti, Chairman

  • Ernesto Formichella, Vice Chairman

  • Stefano Leofreddi, Chief Executive Officer

  • Elvio Campagnola, Director

  • Riccardo Neri, Director 

  • Ruxandra Valcu, Director

  • Giovanni Simonetti, Director 

  • Raffaella Cremonesi, Director

  • Patrizia Dominici, Director  

  • Federico Rey, Director 

  • Massimo Stazi, Director

  • Claudia Vignati, Director 

Board of Statutory Auditors

The Serfactoring Board of Statutory Auditors was appointed by the Shareholders’ Meeting on 16.04.2019 for three years,  will continue in office until the approval of the 2021 financial statements and its composition is as follows:

  • Alberto Falini, Chairman 

  • Maura Campra, Standing Statutory Auditor

  • Francesco Messina, Standing Statutory Auditor

  • Franca Abate, Substitute Statutory Auditor

  • Luigi Coletta, Substitute Statutory Auditor 

  • External Audit Firm: PricewaterhouseCoopers SpA (engagement approved  by the Shareholders’ Meeting on  10/07/2018 for the 2019-2021 period)

External Audit Firm  (Reconta Ernst & Young SpA: engagement approved  by the Shareholders’ Meeting on  19/04/2010 for the  2010-2018 period)

Model 231 for Small Businesses

New Model 231 for Small Businesses adopted by Serfactoring, approved by the Board of Directors on 25 July 2018, includes the Eni Code of Ethics and consists of a body of principles, rules and instructions functional to the establishment and management of a system of control and monitoring of sensitive activities in order to prevent the commission of offences provided for by Legislative Decree. n. 231 of 2001. The role of overseeing the effective application and management of  the Model 231 for Small Businesses has been assigned to the Serfactoring Watch Structure. The Guarantor of the Code of Ethics is assigned to Eni Watch Structure.

Activities

Factoring

Factoring is a comprehensive  system of coordinated and specialized services that enable businesses to more efficiently manage that part of its working capital consisting of trade receivables from customers. In Italy the factoring contract is  are governed by a regulatory framework comprising Articles 1260 and following  of the Civil Code and the Law n. 52 of 21 February 1991. The legal factoring operation premise  is the assignment of credit which  implements the transfer of the legal ownership of credit  from the supplier (assignor) to the Factoring Company (transferee).
In the current evolution of the market, factoring looks  not only  as a financial instrument but also as a global management system of a company’s receivables portfolio, through the combination of three main components:

  • the management component: affects all the administrative tasks concerning the management  collection of receivables and represents, for the client company,  the possibility of effectively outsource these activities by taking advantage of the added value and scale economies  resulting from the intervention of a skilled  

  • the guarantee component: is achieved through appropriate contractual arrangements to transfer to the factoring company the commercial risks relating to the assigned credit.

  • the credit component: it’s realized in the advance of  payment of trade receivables  by the Factoring company to its customers. Factoring does not provide the businesses  with additional financial resources but makes liquid resources which still form part of their current assets.

Employees loans services

This activity involves providing loans  at special rates  to Eni personnel. They can access loans  Eni employees into contracts of indefinite duration in Italy. The activity is regulated by Eni policies and specific internal procedures.

E-factoring services

E-factoring services allow clients to browse, using a web interface, accounting information relating to the factoring relationship, to download relevant files and to input and submit data on the transfer of receivables. Serfactoring offers the service via the e-finance Internet portal made available by Eni SpA, with which the company has signed a special agreement. The service is aimed at a more rapid and effective exchange of information.  They can be consulted data  relates to operations booked to the accounts one business day prior to that of access. Such data are informative. Only the official records contained in the accounting documents sent by Serfactoring by the usual channels can be considered official. For more information and to adhere to e-factoring services, clients can send an e-mail to the following address serfactoring@serfactoring.eni.it or contact the Client Development and Management office.

PDF 126.69 KB
PDF 140.33 KB

Code of Ethics 2020

PDF 11.23 MB
PDF 11.23 MB

Anti-corruption and Declaration (only Italian version)

PDF 1.16 MB 01 August 2019 CEST 11:41
PDF 1.16 MB

MSG Declaration Eni-DU-ITA (only Italian version)

PDF 175.40 KB 29 November 2018 CET 00:00
PDF 175.40 KB

Articles of association (only Italian version)

PDF 688.40 KB 23 April 2013 CEST 15:38
PDF 688.40 KB

Annual Report 2019 – (only Italian version)

PDF 2.51 MB 31 December 2019 CET 14:22
PDF 2.51 MB

Annual Report 2017 - (only Italian version)

PDF 1.89 MB 15 March 2018 CET 10:46
PDF 1.89 MB

Annual Report 2016 - (only Italian version)

PDF 1.93 MB 16 March 2017 CET 17:11
PDF 1.93 MB

Annual Report 2015 - (only Italian version)

PDF 3.75 MB 08 April 2016 CEST 11:20
PDF 3.75 MB

Annual Report 2014 - (only Italian version)

PDF 3.91 MB 07 April 2015 CEST 11:05
PDF 3.91 MB

Annual Report 2013 - (only Italian version)

PDF 1.78 MB 08 April 2014 CEST 17:31
PDF 1.78 MB
PDF 190.64 KB
PDF 188.01 KB

Report on complaints management 2018 (only Italian version)

PDF 292.09 KB 31 December 2018 CET 17:22
PDF 292.09 KB

Serfactoring Org Chart

PDF 55.68 KB 04 January 2019 CET 10:19
PDF 55.68 KB