Eni's Corporate Governance is the company's system of management and control. It is a tool for creating sustainable value for shareholders and all stakeholders.
Eni’s Ordinary and Extraordinary Shareholders’ Meeting was held on 15 May 2024 at 10 AM, in Rome, Piazzale Mattei 1.
The report, approved by the Board, seeks to provide a comprehensive general overview of the corporate governance system adopted by Eni.
Governance primary rules of the Company and principles and ethical values inspiring it are defined in its fundamental documents.
Eni pursues principles of integrity and transparency in defining its system of corporate governance, incorporating relevant general and special norms, the By-laws, the Code of Ethics, the recommendations outlined in the 2020 Corporate Governance Code to which Eni adheres, internal regulations and established best practice.
The Report on remuneration policy and remuneration paid is prepared by the Remuneration Committee and is approved by the Board of Directors.
The Internal Control and Risk Management System is a set of tools, organisational structures and rules to manage and monitor corporate risks.
Eni has a system for managing whistleblowing reports, including anonymous ones, which applies to all Group companies in Italy and internationally.
Eni acknowledges that information is a strategic asset that must be managed in order to protect the interests of the company, its shareholders and the market.
Eni's numbers: 262,353 shareholders; 3,284,490,525 ordinary registered shares without par value; €4,005,358,876 Eni’s share capital.
For the transmission of the regulated information Eni uses the system authorised by Consob called "1Info-Sdir", managed by Computershare S.p.A., with registered office in Milan in Via Lorenzo Mascheroni 19. For the storage and filing of regulated information, Eni has adhered to the centralized storage device authorised by Consob called "1Info", which can be consulted on the website www.1info.it, and managed by Computershare S.p.A., with registered office in Milan in Via Lorenzo Mascheroni 19.
Piazzale Mattei, 1 – 00144 Rome
Piazza Ezio Vanoni, 1 – 20097 San Donato Milanese (MI)
Via Emilia, 1 – 20097 San Donato Milanese (MI)
Rome
Director Corporate Affairs and Governance
Rome
Company Law, Governance, Secretariat and Issuers’ Compliance
Rome
Eni SpA - Company Secretariat
For information about shareholders’ rights, please contact us at segreteriasocietaria.azionisti@eni.com or by calling the toll-free number:
from Italy 800 940 924
from outside Italy 800 112 234 56
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