Emma Marcegaglia

She has been Chairman of Eni since May 2014. She was born in Mantua in 1965 and graduated in Business Management from Bocconi University in Milan. She is Chairman and CEO of Marcegaglia Holding SpA and Deputy Chairman and CEO of the subsidiary companies operating in the processing of steel.

 

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Payment transparency: implementing the EITI in countries of operation

published, for which Eni, as with previous editions, provided the data within its competence. The local MSG includes: Institutional sector: the Minister of Mineral Resources and Energy (Chairperson) a Representative [...] Karachaganak BV, Eni is a member of the KazEnergy Association that, in turn, is part of the NSC. In 2015 ...

2 February 2017 eni.com Section: enipedia

FAQs Statutory Auditors

auditing committee" are consistent and substantively in line with the duties already assigned to the Board of Statutory Auditors of Eni, with specific consideration of its role as the "Audit Committee" under [...] of all shareholders (relevant and minority shareholders). The slate voting system was introduced in Eni By-Laws pursuant to ...

14 April 2017 eni.com Section: enipedia

FAQs Board of Directors

Board shall promptly call a Shareholders' Meeting to elect a new Board. Who are the members of the Eni Board of Directors? The Shareholders' Meeting of 13 April 2017 appointed the following Directors: [...] 58/1998 cd. Consolidated Law on Finance) and principles of the Italian Corporate Governance Code, which Eni ...

28 July 2017 eni.com Section: enipedia

Meetings and running of meetings

and to the Magistrate of the Court of Auditors responsible for monitoring the financial management of Eni and to his substitute. Normally, at the same time the notice calling the meeting is sent and, in any [...] is devoted to ensuring the confidentiality of the information, with the creation of a ...

7 September 2017 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 25, 2006

Resolutions The Ordinary and Extraordinary Shareholders' Meeting of Eni S.p.A. held today resolved to: approve the Financial Statements of Eni S.p.A at December 31, 2005 which show a net income of euro 5,287,660,333.55; [...] follows: - to the payment of a dividend of euro ...

26 May 2006 eni.com Section: enipedia

List of Parties involved in administration, control or management of Eni SpA

Parties involved in administration, control or management of Eni SpA List of Parties involved in administration, control or management of Eni SpA Overview In detail, it is possible to consult: a table [...] or management" in Eni SpA are Directors, Effective Statutory Auditors, the Magistrate of the Italian Court of Auditors ...

9 September 2016 eni.com Section: enipedia

Rosalba Casiraghi

investors. She was born in Milan in 1950 and she has been Chairman of the Board of Statutory Auditors of Eni since April 2017. She is certified public auditor. She is currently Chairman of the Board of Statutory

13 April 2017 eni.com Section: company

Internal Dealing Transactions Archive

Persons pdf 30 KB Read also List of Parties involved in administration, control or management of Eni SpA Internal Dealing Transactions Archive Overview Internal Dealing Transactions 2016 Internal

12 May 2016 eni.com Section: enipedia

Domenico Livio Trombone

by the Ministry of the Economy and Finance He was born in Potenza in 1960 and has been Director of Eni since April 2017. He is a certified chartered accountant and a certified public auditor. He is partner

13 April 2017 eni.com Section: company

Code of Ethics

Integrity and transparency Eni was one of the first European companies to create a Business Conduct Code. The first version dates back to 1994. These values are set forth in the Eni Code of Ethics , approved [...] 231 are underlined by the assignment to the Eni Watch Structure - established by Model ...

13 December 2017 eni.com Section: company