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. Requests, together with the certificate attesting ownership of the shares, are submitted in writing, by mail or electronically in the manners provided for in the notice calling the meeting. Ownership of Eni shares can be attested by specific statement requested to the authorized intermediary and sent by the intermediary to Eni. The proposed resolutions may be presented individually at the Shareholders' Meeting by persons entitled to vote. 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. The Board of Directors shall give notice of the additions to the agenda or the proposed resolutions approved in the same manner prescribed for the publication of the notice calling the meeting (on the Company's website, at the centralized storage device authorized by Consob called "1Info" - which can be consulted on the website as well as on Borsa Italiana website) 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 as prescribed by Article 12.3 of these By-laws, simultaneous with publication of the announcement of their presentation. 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 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 website, at the centralized storage device authorized by Consob called  "1Info""  as well as on Borsa Italiana website.

Shareholders Meeting

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FAQs Shareholder's Meeting

Italy, or at fax number + 39(0)659822233. 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 [...] to attend the Shareholders' Meeting? Is it possible to ask for items to ...

1 March 2017 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 ...

7 September 2017 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 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

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 ...

27 July 2017 eni.com Section: enipedia

Offshore Mediterranean Conference and Exhibition – OMC 2013

respect to 2011) 120 papers selected by the Scientific Committee 26 technical sessions over a three-day agenda speakers from 22 countries Topics TECHNICAL SESSIONS Regarding technical contents, the Scientific [...] Europe (Society of Petroleum Engineers) which enabled European undergraduate or graduate students to present their research to an audience of industry ...

20 March 2013 eni.com Section: enipedia

Eni displays its history at the Ravello Festival in the exhibit Eni.The future, yesterday and today

accompanied by a selection of items branded with Eni's six-legged dog - which Italian screenwriter Ettore Scola cheerfully coined, a "loyal friend of the four wheeled man." The items, ranging in age from the [...] the company's early days through the present, include: a vase designed by Gio Ponti for ...

6 July 2012 eni.com Section: enipedia

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