The ordinary Shareholders' Meeting is called at least once a year, within 180 days of the end of the Company financial year, to approve the financial statements, since the Company is required to draw up consolidate financial statements. Anyway, within 120 days as of the end of the preceding financial year, Eni shall make available the Annual Report, containing the draft separate and consolidated financial statements, where appropriate, the Directors' report.

FAQs Shareholders' Meeting

Governance/Shareholders' Meeting section. The minutes include the results of votes, provided as attachments. What is the last date for the Shareholders' Meeting called to approve the financial statements? The [...] of Shareholders' Meetings available on Internet? What is the last date for the Shareholders' Meeting called to approve the financial ...

6 April 2018 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 13, 2017

the Board of Statutory Auditors is three financial years, expiring on the date of the Shareholders' Meeting convened to approve Eni S.p.A. 2019 financial statements. The Statutory Auditors are: Rosalba Casiraghi, [...] with this term expiring on the date of the Shareholders' Meeting convened to approve Eni S.p ...

5 April 2018 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 12, 2016

Ordinary Shareholders' Meeting 2016 pdf 48 KB Extract of the Notice of Ordinary Shareholders' Meeting 2016 pdf 1 MB Press release: 2015 Consolidated Financial Statements and Draft Financial Statements of the [...] Ordinary Shareholders' Meeting 2016 pdf 48 KB Extract of the Notice of Ordinary Shareholders' Meeting 2016 pdf 1 MB ...

19 June 2017 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 24, 2007

Extraordinary Shareholders' Meeting held today resolved to: approve the Financial Statements of Eni S.p.A at December 31, 2006 which show a net income of euro 5,821,357,774.51; approve the Financial Statements [...] Dividend Eni S.p.A. Shareholders' Meeting resolved to pay final dividends as from ...

25 May 2007 eni.com Section: enipedia

Ordinary Shareholders’ Meeting May 13, 2015

of the Shareholders' Meeting pdf 300 KB Press Release: Eni Shareholders approve 2014 Financial Statements at Annual Meeting pdf 167 KB Summary report of the votes pdf 31 KB Shareholders' Meeting 2015 [...] KB Questions prior of the Shareholders' Meeting 2015 pdf 9 MB Minutes of the Shareholders' Meeting pdf 300 ...

19 June 2017 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 10, 2013

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 Meeting pdf 35 [...] Amendment of the minutes of the Shareholders' Meeting held on May 10, 2013 pdf 105 ...

13 May 2013 eni.com Section: enipedia

Ordinary Shareholders' Meeting 5 May 2011

546 KB Eni 2010 consolidated financial statements and draft financial statements of the parent company pdf 133 KB Eni: Shareholders' Meeting approves 2010 Financial Statements and appoints the Company Officers [...] the Board of Statutory Auditors is three financial years, expiring on the date of the Shareholders' Meeting convened to approve ...

6 May 2011 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

the Board so appointed to three financial years, with this term expiring on the date of the Shareholders' Meeting convened to approve Eni S.p.A. 2016 Financial Statements and appoint the Board of Directors [...] the Board of Statutory Auditors is three financial years, expiring on the date of the ...

9 May 2014 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 29, 2010

the payment date for the 2009 from 27 May 2010, the ex-dividend date being 24 May 2010; appoint the auditing firm Reconta Ernst & Young as Independent Auditors for Eni's financial statements for the period [...] Meeting of Shareholders', which was held on 29 April 2010, resolved to: Ordinary part approve Eni's Financial Statements for the year ending 31 December 2009, which show a net profit of 5,060,639,549.44;

30 April 2010 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 29, 2008

The Ordinary Shareholders' Meeting held today resolved to: approve the Financial Statements of Eni S.p.A. at December 31, 2007 which disclose a net income of euro 6,599,897,011.52; approve the 2007 Financial [...] Ordinary Shareholders' Meeting April 29, 2008 Ordinary Shareholders' Meeting April 29, 2008 Overview ...

30 April 2008 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 8, 2012

Resolutions Eni S.p.A. Ordinary and Extraordinary Shareholders' Meeting held on May 8 2012 resolved: Ordinary part to approve Eni Financial statements at December 31, 2011, which report net profit amounting [...] Shareholders pdf 86 KB Eni Shareholders Approve 2011 Financial Statements at Annual Meeting pdf 51 KB Questions and ...

9 May 2012 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 30, 2009

documentation for the AGM downloadable in pdf Resolutions The Ordinary Shareholders' Meeting held today resolved to: approve the financial statements of Eni S.p.A. at December 31, 2008 which disclose a net income [...] Ordinary Shareholders' Meeting April 30, 2009 Ordinary Shareholders' Meeting April 30, 2009 Overview In detail: a ...

1 May 2009 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 25, 2006

downloadable in pdf 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 [...] Ordinary and Extraordinary Shareholders' Meeting May 25, 2006 Ordinary and Extraordinary Shareholders' Meeting ...

26 May 2006 eni.com Section: enipedia

FAQs Board of Directors

by the Shareholders' Meeting held on 13 April 2017, the Shareholders' Meeting determined the mandate to last three financial years, until the Shareholders' Meeting called to approve 2019 Financial Statements. [...] years; this term shall lapse on the date of the Shareholders' Meeting convened to approve the financial statements for their ...

6 April 2018 eni.com Section: enipedia

FAQs Board of Statutory Auditors

mandate for Statutory Auditors is 3 financial years; lapsing at the date of the Shareholders' Meeting called to approve the financial statements of the last financial year of their office and is renewable. [...] the Shareholders' Meeting of 13 April 2017 for a term of three financial years. The Board's ...

6 April 2018 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 27, 2005

downloadable in pdf Resolutions Eni S.p.A. Ordinary Shareholders' Meeting held on May 27 2005 resolved to: approve Eni S.p.A. Financial Statements at December 31, 2004 which discloses the net income of [...] capital outstanding at the Shareholders' Meeting date; - to pay a dividend of 0.90 euro ...

30 May 2005 eni.com Section: enipedia

Ordinary Shareholders' Meeting June 10, 2008

Board of the Statutory Auditors term of office is three financial years, expiring on the date of approval of Eni S.p.A. 2010 Financial Statements. The Statutory Auditors are: - Ugo Marinelli, Chairman(2); [...] Eni S.p.A. Ordinary Shareholders' Meeting held on June 10, 2008 resolved to: set the ...

11 June 2008 eni.com Section: enipedia

2018 Shareholders Meeting

Ordinary Shareholders' Meeting 27 May 2005 We are an energy company.We are working to build a future where everyone can access energy resources efficiently and sustainably. Our work is based on passion

6 April 2018 eni.com Section: company

Financial Calendar Archive 2012

Read also Financial Calendar Archive 2015 Eni's Financial Calendar Archive. Financial Calendar Archive 2014 Eni's Financial Calendar Archive. Financial Calendar Archive 2013 Eni's Financial Calendar Archive. [...] February 15, 2012 Press Release and Conference call * Eni consolidated financial statements at December 31, 2011 and Eni S.p.A ...

12 May 2016 eni.com Section: enipedia

Composition and appointment of the Board of Statutory Auditors

Shareholders' Meeting called to approve the 2019 financial statements: standing Statutory Auditors - Rosalba Casiraghi (Chairman), Enrico Maria Bignami; Paola Camagni; Andrea Parolini e Marco Seracini; alternate [...] with current legislation on gender balance - for three years, until the date of the AGM convened for approval of financial statements for the year ...

7 September 2016 eni.com Section: enipedia