- BOARD OF DIRECTOR'S COMMUNICATIONS
Rome, 1 March 2017 – The Board of Directors convened the Annual Shareholders’ Meeting on April 13, 2017, ordinary meeting and single call. The meeting served to approve the 2016 financial statements and allocation of net profit, to appoint corporate bodies, to approve the long term incentive Plan 2017-2019 and disposal of Eni treasury share to serve the Plan and also to express its consultative vote about the remuneration policy that the Company intends to adopt, as disclosed in the section of the Remuneration Report.
In particular, the long term incentive Plan 2017-2019, approved by the Board of Directors in the meeting of February 28, 2017, could determine the disposal of Eni’s treasury shares - coming from purchases made in the implementation of plans to repurchase own shares previously approved by the Company - up to a maximum of 11 million shares. More information about the plan beneficiaries, the specific conditions and purpose of the Plan will be published in the information document, pursuant to art. 114-bis of the Consolidated Law on Financial Information (Legislative Decree. No. 58/98), which will be published together with the Report of the Board of Directors on the items on the Agenda of the Shareholders’ Meeting.
The Remuneration Report which has been prepared in accordance to article 123-ter of Italian Consolidated Law on Finance and approved by the Board of Directors in the meeting held on February 28, 2017 will be available to the public, in accordance with the time limits and procedures required by law, as well on the Company’s website.
Freephone for shareholders (from Italy): 800940924
Freephone for shareholders (from abroad): + 80011223456
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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Like all systems that leverage Generative Artificial Intelligence, EnergIA may generate inaccurate or outdated responses.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.
A new window into Eni’s world, at your disposal. EnergIA is an innovative tool based on artificial intelligence capabilities, which can help you navigate the contents of eni.com, quickly finding answers to your questions.