- BOARD OF DIRECTOR'S COMMUNICATIONS
Rome, 13 April 2023 - Eni informs that yesterday evening, the Shareholder Ministry of Economy and Finance (MEF), holder of 4.41% of the share capital of Eni SpA(1) filed the slates for the renewal of the corporate bodies of Eni, in view of the renewal of the Board of Directors and of the Board of Statutory Auditors, scheduled on the agenda of the Shareholders' Meeting called on May 10, 2023, on single call.
The slate of candidates for the office of Directors is composed of the following candidates:
(*) Candidate who declared to hold the independence requirements provided by the law (Articles 147-ter, paragraph 4 and 148, paragraph 3 of the Consolidated Law on Finance) recalled by the By-law, at the time of the candidacy or in any case of the appointment, as well as by the Corporate Governance Code for listed companies.
The slate of candidates for the office of Statutory Auditor is composed of the following candidates:
Section I - Standing Statutory Auditors
Section II - Alternate Statutory Auditors
With reference to the further items on the agenda of the aforementioned Eni Shareholders’ Meeting relating to the renewal of the Board of Directors and of the Statutory Auditors, the Shareholder MEF also announced its intention to submit at the Meeting the proposal to nominate Giuseppe Zafarana as Chairman of the Board of Directors (item 6 of the agenda).
With reference to the determination of the remuneration of the Chairman of the Board of Directors and the Directors (item 7 of the agenda), the Shareholder MEF will propose to resolve the following remunerations, pursuant to art. 2389 first paragraph of the Civil Code, unchanged from those of the previous mandate:
in addition to the reimbursement of expenses for carrying out the assignment.
With reference to the determination of the remuneration of the Chairman of the Board of Statutory Auditors and the Standing Statutory Auditors (item 10 of the agenda), the Shareholder MEF will propose to resolve the following remunerations, unchanged from those of the previous mandate:
in addition to the reimbursement of expenses for carrying out the assignment.
The slates, together with the relevant supporting documentation will be made available at the Company’s Registered Office in Rome, Piazzale Enrico Mattei, 1, at the Company’s website (www.eni.com, “Governance/Shareholders’ Meeting 2023” section), at Borsa Italiana and at the centralized storage device authorised by Consob called "1Info", which can be consulted on the website www.1info.it. The documentation may be consulted at the registered office only if so permitted by applicable regulations.
(1) The MEF also owns, through the Cassa Depositi e Prestiti, a further 26.21% stake, for a total of 30.62% of the share capital.
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EnergIA (ener'dʒia) is a system based on Generative Artificial Intelligence.
Thanks to this technology, we can respond to your requests by querying the most relevant content and documents available on eni.com. (Note: financial documents from the last 12 months and press releases from the last 2 years are considered.)
Through EnergIA, you can delve into topics of interest and have a real-time window into the world of Eni.
If you wish to search for a specific document, press release or news, use the traditional search engine via the magnifying glass icon.
Like all systems that leverage Generative Artificial Intelligence, EnergIA may generate inaccurate or outdated responses. Always consult the sources that EnergIA proposes as the origin of the generated information.
If the system fails to find an exact match for the requested content, it still tends to provide a response.
If you find any inaccuracies in the provided response, please send us your feedback at the bottom of the page: it will be very helpful for us to improve.
Remember that the content generated by the system does not represent Eni’s official position. We therefore invite stakeholders to refer to their designated contacts for official statements: Press Office for journalists, Investor Relations for analysts and investors, Company Secretariat for shareholders etc..
EnergIA can understand questions posed in almost all languages, but we prefer to provide you with a response in English or Italian, the two languages available on eni.com. If you ask a question in Italian, the content on the site in Italian will be consulted. If you ask it in English or any other language, the content in English will be consulted. (Note: the language Eni uses for financial documents/content is predominantly English.)
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