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.

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 Shareholder's 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 [...] to the public? How is it possible to view reports on items on agenda and related documents? Is it possible ...

1 March 2017 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 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

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

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 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