- FINANCE, STRATEGY AND REPORTING
- ● PRICE SENSITIVE
Rome, 8 May 2014 – The Ordinary and Extraordinary Meeting of Eni’s Shareholders which was held today, resolved the following:
In addition Eni’s Shareholders Meeting resolves in favour of the first section of the Remuneration report pursuant to Article 123-ter of the Legislative Decree 58/98.
With reference to the point 4 of the agenda, regarding the amendments to Article 17.3 of the By-laws of Eni S.p.A. and the addition of the new article 17-bis relating to the integrity requirements and the related grounds for ineligibility and forfeiture for Directors, the Shareholders’ Meeting did not approve the proposal presented.
The curricula of the Directors and Statutory Auditors appointed are available on www.eni.com.
At the present date Claudio Descalzi holds 39.455 Eni shares and Luigi Zingales 1.000 ADR Eni (representing no. 2.000 Eni shares).
Notes
(1) Drawn from the slate of candidates presented by the shareholder Ministry of Economy and Finance, owning, directly, the 4.335% of the Eni S.p.A. share capital, voted by the majority of the shareholders who have participated in the Shareholders’ Meeting.
(2) Drawn from the slate of candidates presented by a group of Italian and Foreign Institutional Investors, owning, jointly, approximately the 0.703% of the Eni S.p.A. share capital, voted by the minority of the shareholders who have participated in the Shareholders’ Meeting.
* Candidate who declared to possess the qualification of independence pursuant to Articles 148, paragraph 3 of the Legislative Decree 58/98 and Article 3 of the Corporate Governance Code.
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Freephone for shareholders (from abroad): + 80011223456
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