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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FAQs Board of Directors

only for the main shareholders but also for minority shareholders. The voting list was introduced in Eni By-Laws pursuant to the Article 4 of the Decree N° 332/1994 as converted by Law N° 474/1994. Is the [...] 58/1998 cd. Consolidated Law on Finance) and principles of the Italian ...

6 April 2018 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 ...

27 April 2018 eni.com Section: enipedia

FAQs Board of Statutory Auditors

appointment of Eni's Board of Statutory Auditors the length of the mandate of the Statutory Auditors the duties of the Board of Statutory Auditors How many standing Statutory Auditors and how many alternate Statutory [...] of all shareholders (relevant and minority shareholders). The slate voting system was introduced in Eni ...

6 April 2018 eni.com Section: enipedia

Committees' meetings and activities in 2017

Price Scenario, Eni-MIT Cooperation - Achievements and way forward, Eni/Syndial and reclamation efforts in Italy, Data on deaths from workplace illnesses, long-term strategies of the majors, Eni for 2016-Sustainability [...] "Corporate Governance for Eni companies", as well as the proposed revisions and new issue of the MSGs "Compliance model concerning ...

11 July 2018 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

Emma Marcegaglia

of the Board She was born in Mantua in 1965 and has been Chairman of Eni since May 2014. She has been Chairman of the Fondazione Eni Enrico Mattei since November 2014. She is also Chairman and CEO of Marcegaglia

6 July 2018 eni.com Section: company

Meetings and operational procedures of the Board of Statutory Auditors

effective relationship with the Board of Directors and high collaboration with the internal structures of Eni. Among the issues addressed in the review, attention was also devoted to analysing those concerning

11 July 2018 eni.com Section: enipedia

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

Board of Directors

(Company Secretary) The Board was appointed by the Shareholders' Meeting of 13 April 2017 for three years and will remain in office until the approval of the 2019 financial statements. Six of the nine

13 April 2017 eni.com Section: company

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

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 Statutory Auditor of Whirlpool

28 March 2018 eni.com Section: company

Marco Seracini

Auditors of Ing. Luigi Conti Vecchi SpA - Eni Group, and LNG Shipping SpA -Eni Group. Statutory auditor in Trans Tunisian Pipeline Company SpA - Eni Group, Eni Fuel SpA - Eni Group, Immobiliare Novoli SpA, Sandonato [...] and Finance Statutory auditor. He was born in Florence in 1957 and has been a statutory ...

28 March 2018 eni.com Section: company

Board of Statutory Auditors and profiles of its members

Secretary of Board of Statutory Auditors Composition of the Board of Statutory Auditors Eni has adopted a traditional model of administration and control as required by Italian law, in which supervisory [...] Board of Statutory Auditors is Andrea Simoni, Head of Accounting and Financial Statements Department of Eni.

14 September 2016 eni.com Section: company

Enrico Maria Bignami

institutional investors. He was born in Milan in 1957 and he has been standing Statutory Auditor of Eni since April 2017. He is a certified chartered accountant and a certified public auditor. He is a founder

24 May 2018 eni.com Section: company

Ordinary Shareholders' Meeting April 13, 2017

April 13, 2017 Emma Marcegaglia held 87,447 Eni shares (of which 45,000 held as naked owner and 7,143 held under asset management), Claudio Descalzi 39,455 Eni shares. Notes (1) Drawn from the slate of [...] Shareholders, held on April 13, 2017, resolved: to approve the financial statements ...

5 April 2018 eni.com Section: enipedia

Paola Camagni

joint operation with Eni and Agenzia Giornalistica Italia SpA of the Eni group; she is also a standing statutory auditor for Syndial SpA of the Eni group, Eni Angola SpA of the Eni group, CNP Unicredit [...] ECONOMY AND FINANCE Statutory auditor. Paola Camagni (Milano, 1970) has been a statutory auditor ...

28 March 2018 eni.com Section: company

Claudio Granata

Stakeholder Relations Officer in Eni since 1 July 2014. He has been Chairman of the board of Eni Corporate University since November 2014. Experience He started working in Eni in 1983 and from 1983 to 1994 [...] association for Eni Companies). From 1994 to 1999 he continued his experience with Eni ...

12 May 2016 eni.com Section: company

Pietro Guindani

Investors Independent non-executive Director. He was born in Milan in 1958 and has been Director of Eni since May 2014. Since July 2008 he has been Chairman of the Board of Directors of Vodafone Italia SpA,

12 May 2016 eni.com Section: company

Corporate Governance Code

Governance Committee was published and adopted by Eni on April 2012. Afterwards, in 2014, the Board adopted the new recommendations of July 2014, ascertaining that Eni corporate governance model was already broadly [...] Corporate Governance Code It represents a corporate governance model of excellence spontaneously adopted by Eni, also improving it ...

25 July 2016 eni.com Section: company