Shareholders who severally or jointly represent at least 2.5% of the Company’s share capital may ask for items to be added to the agenda by submitting a request within 10 days of publication of the notice calling the Meeting, unless a different term is provided for by law, specifying the additional proposed items in their request or presenting proposed resolutions on items already on the agenda. Matters upon which, according to law, the Shareholders’ Meeting must resolve upon a proposal of the Board of Directors or on the basis of a project or report of the directors other than the report on the items in the agenda, may not be added to the agenda. Requests, together with the statement provided by the authorized intermediary attesting ownership of the shares, are submitted in writing, by mail or electronically in the manners provided for in the notice calling the Meeting. The requesting or proposing shareholders shall send, by the final deadline for the submission of requests for additions to the agenda or of proposed resolutions, a report to the Board of Directors, explaining the reasons for the addition or the proposed resolution. The Board of Directors shall make the report available to the public, together with its own eventual evaluations, if any, at the same time as the publication of the notice of the additions to the agenda or of the presentation of proposed resolutions on the Company's registered office and website, at the centralized storage device authorized by Consob, called "1Info”, as well as on Borsa Italiana website. The Board of Directors shall give notice of the additions to the agenda or the proposed resolutions approved in the same manner for the publication of the notice calling the meeting (on the Company's website, at the centralized storage device authorized by Consob, called "1Info", on Borsa Italiana website and in at least one newspaper) at least 15 days before the date set for the Shareholders’ Meeting, unless a different term is required by law. The proposed resolutions on items already on the agenda are made available to the public at the Company’s registered office, on Eni’s website and with the other means provided by Consob with its regulations, simultaneous with publication of the announcement of their presentation. In any case, the proposed resolutions may be presented individually at the Shareholders' Meeting by persons entitled to vote.

2018 Shareholders Meeting

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FAQs Shareholders' Meeting

notice calling the Meeting is published. Is it possible to ask for items to be added to the agenda or to present proposed resolutions on items already in agenda? Shareholders who severally or jointly represent [...] is called under shareholders' request? Is it possible to ask for items to be added ...

6 April 2018 eni.com Section: enipedia

Meetings and running of meetings

no more than three days prior to the date of the meeting, any documentation relating to the items on the agenda is made available, with the assistance of the Board Secretary, to the Directors, standing Statutory [...] subject to prior notification, provided that the Board must receive adequate information on the ...

27 April 2018 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

KB Shareholder's MEF Proposals on BoD and Board of Statutory Auditors Remunerations (Items no. 10 and 14 on the Agenda) pdf 6 KB Remuneration Report 2014 pdf 9 MB Eni's Board advice for shareholders on [...] KB Shareholder's MEF Proposals on BoD and Board of Statutory Auditors Remunerations ...

9 May 2014 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 13, 2017

Document made available along with the Explanatory Report of the Board of Directors on the items of the agenda of the Shareholders' Meeting, granting the Board of Directors all the powers needed to implement [...] Statutory Auditors remunerations (Items 7 and 10) pdf 198 KB Questions and answers before the Shareholders ...

5 April 2018 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 12, 2016

and Finance proposal on Director appointment (point 3 on the Agenda) pdf 27 KB Statements and profile of the Candidate (point 3 on the Agenda) pdf 1 MB Integrated Annual Report 2015 pdf 14 MB Remuneration [...] and Finance proposal on Director appointment (point 3 on the Agenda) pdf 27 KB ...

19 June 2017 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 25, 2006

Executive Officer. Documents Meeting Resolutions pdf 47 KB Meeting Resolutions pdf 47 KB Ordinary and Extraordinary Shareholders' Meeting May 25, 2006 Overview Resolutions Documents (1) [...] the AGM and the main points discussed supporting documentation for the AGM downloadable in pdf Resolutions The Ordinary and Extraordinary Shareholders' Meeting of Eni S ...

26 May 2006 eni.com Section: enipedia

Committees' meetings and activities in 2017

document, resolutions on climate change, analysis of trends and projections for climate change, update of the TCFD working group (Climate-Related Financial Disclosures), Shell and Exxon resolution on climate [...] received updates on developments in the major pending legal proceedings, particularly as concerns the possible accounting repercussions, for the purpose of performing ...

11 July 2018 eni.com Section: enipedia

Respect for Human Rights

organizations to improve our performance and promote the implementation of the Business and Human Rights agenda.

20 March 2018 eni.com Section: Sustainability

MED: dialogue as a strategy

Foreign Affairs, to formulate a rational approach to the crisis in the Mediterranean and propose a positive agenda of strategic commitments. MED. Mediterranean Dialogue - Programme pdf 893 KB The energy

30 November 2017 eni.com Section: media

Meetings and operational procedures of the Board of Statutory Auditors

regularly consist of the majority of Statutory Auditors that are present and it shall act by the absolute majority of the auditors that are present. The By-laws provide that the Board of Statutory may also [...] Auditors: simultaneously with the Directors are provided with documentation of the issues on the agenda ...

11 July 2018 eni.com Section: enipedia

Finance in the transition toward a sustainable economy

transitioning toward a "green" economy has increased as a result. In particular, the adoption of the UN's 2030 Agenda for Sustainable Development and its 17 Sustainable Development Goals in September 2015 and the COP21

28 March 2018 eni.com Section: company

Professional growth of Eni's people

for the description of the technical skills need for the various jobs. The list includes some 1800 items, covering Eni's 33 professional areas and is organised on 3 levels: clusters (coinciding with the [...] system, created in-house, for the management and development of skills and thanks to which it is ...

12 May 2016 eni.com Section: enipedia

Versalis, chemistry to evolve

facilities. This will expand our range of value-added products, which includes applications in the automotive and building sectors, cables and technical items. Find out more We are an energy company. We are

24 January 2017 eni.com Section: operations

Exploration & Production: 2016 performance and capital expenditure

kboe/d, in line with 2015, in spite of the Val d'Agri shutdown. Production start-ups and ramp-ups added approximately 280 kboe/d in 2016. 2017 expected production will achieve a record of 1.84 million boe/d [...] Var. ass. Var. % 10.727 Operating profit (loss) (959) 2.567 3 ...

8 August 2017 eni.com Section: enipedia

Eni’s sustainability projects in Pakistan

and identify possible impacts on local communities, evaluate opportunities for social development and the acquisition of services that can be provided by local producers. Eni Pakistan is present in the Jamshoro, [...] water and energy Eni, which, through the acquisition of British Borneo, and later Lasmo, has been present in Pakistan ...

12 May 2016 eni.com Section: enipedia

Solving complexity through storytelling

respond to stakeholders' needs: Ask Now. A semantic search engine that can interpret users' questions posed in natural language, and provide a response in the form of a story. Ask now, starting from the needs [...] are simple and basic relational needs that gives form to the new concept portal. Welcome ...

6 June 2016 eni.com Section: media

Eni’s activities in Russia

offices and contacts in Russia a direct link to the site dedicated to Russia Upstream Eni has been present in Russia since 2007, over an developed and undeveloped acreage of 62,592 square kilometers (20,862 [...] alia, the financial and energy sectors in Russia by restricting the supply of certain ...

12 May 2016 eni.com Section: enipedia

Green chemistry

in mind. The Versalis portfolio includes a range of products from renewable sources for high value-added applications, which are capable of meeting the needs of increasingly well-informed and aware consumers, [...] biointermediates that form the basis for producing bioplastics, biolubricants, home and personal care items and food fragrances. All the ...

26 April 2018 eni.com Section: operations

Ordinary Shareholders' Meeting April 29, 2010

the AGM and the main points discussed supporting documentation for the AGM downloadable in pdf Resolutions Eni's Annual General Meeting of Shareholders', which was held on 29 April 2010, resolved to: Ordinary [...] Taking account of the payment in 2009 of an interim dividend of 0.50 per share, the ...

30 April 2010 eni.com Section: enipedia

Core sampling

rocks concerned, such as porosity and permeability , so you can assess the volume of hydrocarbons present in the pores and their mobility. This is the aim of the Haiti R&D project: pores , the spaces in [...] an X-ray micro-tomograph, we acquire 3D images of the internal structure of the core ...

1 January 2016 eni.com Section: Innovation