- BOARD OF DIRECTOR'S COMMUNICATIONS
Rome, 3 April 2023 – Eni S.p.A. and CDP Equity S.p.A., in view of Saipem S.p.A. Shareholders’ Meeting convened for 3 May, 2023, on single call, to resolve, inter alia, on the appointment of the Statutory Auditors, as required by the current Shareholders’ agreement between the companies, will present a joint slate including the following candidates:
The filing of the slate will be carried out in accordance with the terms and conditions provided by law, Saipem’s By-laws, the notice of Shareholders’ Meeting and the Shareholders’ agreement.
At Saipem’s Shareholders’ Meeting, Eni and CDP Equity will also submit a proposal to confirm the current remuneration for Statutory Auditors and, therefore, to fix the gross annual remuneration due to the Chairman of the Board of Statutory Auditors in 70,000 euros and the one due to each of the other Standing Statutory Auditors in 50,000 euros, plus reimbursement of expenses incurred for the office matters.
Eni holds 622,476,192 ordinary shares of Saipem representing 31.19% of the total amount of ordinary shares.
CDP Equity holds 255,841,728 ordinary shares of Saipem S.p.A. representing 12.82% of the total amount of ordinary shares.
Eni and CDP Equity have entered into a Shareholders’ agreement related to the ordinary shares of Saipem whose essential information is available on the websites of Saipem and Consob.
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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Like all systems that leverage Generative Artificial Intelligence, EnergIA may generate inaccurate or outdated responses.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.)
If questions are formulated that violate the set security criteria, the system will not proceed with processing the response. Please remember not to send personal data.
By using this service, the users acknowledge that they have read and accepted the terms and conditions of use.
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