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 Shareholder's Meeting

provided as attachments. What is the last date for the Shareholders' Meeting called to approve the financial statements? The ordinary Shareholders' Meeting is called at least once a year, within 180 days [...] Company financial year, to approve the financial statements, since the Company is required to draw up consolidate financial ...

1 March 2017 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 ...

23 March 2017 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 ...

28 February 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 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 [...] Ordinary Shareholders' Meeting April 29, 2010 Ordinary Shareholders' Meeting April 29, 2010 Overview Eni's ...

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