Yes. The Directors must call the Shareholders' Meeting when it is requested by shareholders representing at least 5% of the share capital. However, calling a Shareholders' Meeting upon request of shareholders' cannot be made for the matters upon which, according to law, the Shareholders' Meeting will resolve on the basis of a project or report of the Board of Directors (es. financial statements). The shareholders who request a meeting to be called must prepare a report on the proposals relating to the items to be discussed. The Board of Directors shall make the report available to the public, together with its own evaluation, if any, at the Company's registered office, on the Company's website, at the centralized storage device authorized by Consob called "1Info", as well as on Borsa Italiana at the time the notice calling the meeting is published.

2018 Shareholders Meeting

Owning Eni shares is the key to entering the life of the Company and taking part in making key decisions. Download the primary non-financial rights connected to the Shareholders' Meeting.

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FAQs Shareholders' Meeting

1122 3456]. Is it possible that the Shareholders' Meeting is called under shareholders' request? Yes. The Directors must call the Shareholders' Meeting when it is requested by shareholders representing at [...] public? How is it possible to view reports on items on agenda and related documents? Is it possible that the ...

6 April 2018 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 25, 2006

Ordinary and Extraordinary Shareholders' Meeting May 25, 2006 Ordinary and Extraordinary Shareholders' Meeting May 25, 2006 Overview In detail: a summary of the outcomes of the AGM and the main points [...] September 2000 in execution of the Shareholders' resolution dated 6 June 2000, and represents an effective and flexible tool ...

26 May 2006 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 13, 2017

and answers before the Shareholders' Meeting 2017 pdf 1 MB Shareholders' Meeting 2017 Resolutions pdf 86 KB Summary Report of the votes pdf 49 KB Press Release: Eni Shareholders approve 2016 Financial [...] of the Ordinary Shareholders' Meeting held on April 13, 2017 pdf 384 KB Notice of Ordinary Shareholders' Meeting ...

5 April 2018 eni.com Section: enipedia

Ordinary Shareholders' Meeting June 10, 2008

candidates presented by the majority shareholder Ministry of Economy and Finance, voted by the majority of the shareholders who have participated in the Shareholders' Meeting. (2) drawn from the list of candidates [...] Ordinary Shareholders' Meeting June 10, 2008 Ordinary Shareholders' Meeting June 10, 2008 Overview In detail: a summary of ...

11 June 2008 eni.com Section: enipedia

Ordinary Shareholders' Meeting 5 May 2011

by the shareholder Ministry of Economy and Finance, owning, directly, 3.93% of the Eni S.p.A. share capital, voted by the majority of the shareholders who have attended the Shareholders' Meeting. (2) Drawn [...] Documents Eni: Shareholders' Meeting approves 2010 Financial Statements and appoints the Company Officers pdf 30 ...

6 May 2011 eni.com Section: enipedia

Shareholders meeting 2016

Claudio Descalzi and chairman Emma Marcegaglia outlined the company's results and responded to shareholders during Eni's Annual General Meeting, held in Rome on 12 May. The CEO also presented the strategic

12 May 2016 eni.com Section: media

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

votes pdf 125 KB Shareholders' Meeting 2014 Resolutions pdf 89 KB Notice of Shareholders' Meeting pdf 63 KB Extract of the Notice of Ordinary and Extraordinary Shareholders' Meeting 2014 pdf 43 KB Eni [...] votes pdf 125 KB Shareholders' Meeting 2014 Resolutions pdf 89 KB Notice of Shareholders' Meeting pdf 63 ...

9 May 2014 eni.com Section: enipedia

Ordinary Shareholders’ Meeting May 13, 2015

pdf 5 MB Shareholders' Meetings Regulations pdf 127 KB Questions prior of the Shareholders' Meeting 2015 pdf 9 MB Minutes of the Shareholders' Meeting pdf 300 KB Press Release: Eni Shareholders approve [...] of the Shareholders' Meeting pdf 300 KB Press Release: Eni Shareholders approve 2014 Financial Statements at Annual Meeting ...

19 June 2017 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 12, 2016

of the Shareholders' Meeting pdf 276 KB Press Release: Eni Shareholders approve 2015 Financial Statements at Annual Meeting pdf 49 KB Summary report of the votes pdf 36 KB Shareholders' Meeting Resolutions [...] of the Shareholders' Meeting pdf 276 KB Press Release: Eni Shareholders approve 2015 Financial Statements at Annual Meeting ...

19 June 2017 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 10, 2013

Documents Amendment of the minutes of the Shareholders' Meeting held on May 10, 2013 pdf 105 KB Minutes of the Shareholders' Meeting pdf 258 KB Eni Shareholders Approve 2012 Financial Statements at Annual [...] pdf 2 MB Corporate Governance Report 2012 pdf 2 MB Shareholders' Meetings Regulations pdf 58 KB Letter ...

13 May 2013 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 29, 2010

include the recent changes to shareholders rights introduced in Italy by the recent decree that implements the EU Shareholders Rights Directive. Eni Shareholders' Meeting resolved to pay final dividends [...] Ordinary Shareholders' Meeting April 29, 2010 Ordinary Shareholders' Meeting April 29, 2010 Overview In detail: a summary of the outcomes of ...

30 April 2010 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 30, 2009

Ordinary Shareholders' Meeting April 30, 2009 Ordinary Shareholders' Meeting April 30, 2009 Overview In detail: a summary of the outcomes of the AGM and the main points discussed supporting documentation [...] documentation for the AGM downloadable in pdf Resolutions The Ordinary Shareholders' Meeting held today resolved to: approve the financial statements ...

1 May 2009 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 29, 2008

Ordinary Shareholders' Meeting April 29, 2008 Ordinary Shareholders' Meeting April 29, 2008 Overview In detail: a summary of the outcomes of the AGM and the main points discussed supporting documentation [...] documentation for the AGM downloadable in pdf Resolutions The Ordinary Shareholders' Meeting held today resolved to: approve the Financial Statements ...

30 April 2008 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 27, 2005

Ordinary Shareholders' Meeting May 27, 2005 Ordinary Shareholders' Meeting May 27, 2005 Overview In detail: a summary of the outcomes of the AGM and the main points discussed supporting documentation [...] documentation for the AGM downloadable in pdf Resolutions Eni S.p.A. Ordinary Shareholders' Meeting held on May 27 2005 ...

30 May 2005 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 8, 2012

Documents Minutes of the Shareholders' Meeting pdf 238 KB Summary report of the votes pdf 45 KB Shareholders' Meeting 2012 Resolutions pdf 93 KB Notice of Shareholders' Meeting pdf 60 KB Eni BoD Report [...] pdf 2 MB Corporate Governance Report 2011 pdf 2 MB Shareholders' Meetings Regulations pdf 58 KB ...

9 May 2012 eni.com Section: enipedia

Extraordinary and Ordinary Shareholders’ Meeting July 16, 2012

Extraordinary and Ordinary Shareholders' Meeting July 16, 2012 Extraordinary and Ordinary Shareholders' Meeting July 16, 2012 Overview In detail: a summary of the outcomes of the AGM and the main points [...] Ordinary Shareholders' Meeting was held on Monday July 16, 2012. This page features all of the relevant information and ...

18 July 2012 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 24, 2007

Ordinary and Extraordinary Shareholders' Meeting May 24, 2007 Ordinary and Extraordinary Shareholders' Meeting May 24, 2007 Overview In detail: a summary of the outcomes of the AGM and the main points [...] Eni's Sustainability Report 2006 will also be available to shareholders. Payment of year 2006 final Dividend Eni S ...

25 May 2007 eni.com Section: enipedia

Committees' meetings and activities in 2017

after the Shareholders' Meeting, with Eni institutional investors and the leading proxy advisors as well as activities planned for the 2018 Shareholders' Meeting, to enable the broadest possible understanding [...] Incentive Plan, as approved by the Shareholders' Meeting on April 13, 2017. During the second part of the year, the Committee ...

11 July 2018 eni.com Section: enipedia

List of shareholders

2014, Eni launched a share buyback programme in line with a shareholders' resolution of 10 May 2013. To further the programme, the Shareholders' Meeting of 8 May 2014 approved the purchase of the Company's own [...] the buyback programme. excel 44 KB Initiatives for shareholders In compliance with the law ...

22 May 2018 eni.com Section: company

FAQs Board of Statutory Auditors

Auditors was appointed by the Shareholders' Meeting of 13 April 2017 for a term of three financial years. The Board's term will therefore expire with the Shareholders' Meeting to be called to approve the financial [...] Auditors nominated by slate voting system? To ensure the representation of all shareholders (relevant ...

6 April 2018 eni.com Section: enipedia