Shareholders' Meeting

It appoints and removes the Board of Directors, the Board of Statutory Auditors and their Chairmen, well as the Audit firm. It approves major decisions including amendments to the By-laws, the financial statement, extraordinary operations, such as capital increases, mergers and demergers.

Shareholders Meeting

Owning Eni shares is the key to entering the life of the Company and taking part in making key decisions. Download the primary non-financial rights connected to the Shareholders' Meeting.

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Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

May 8, 2014 Overview In detail: a summary of the outcomes of the AGM and the main points discussed supporting documentation for the AGM downloadable in pdf Resolutions The Ordinary and Extraordinary [...] and 80,000 euro pre-tax, respectively; to reduce the remuneration of the Directors with delegated powers pursuant to ...

9 May 2014 eni.com Section: enipedia

Ordinary Shareholders’ Meeting May 13, 2015

13, 2015 Overview In detail: a summary of the outcomes of the AGM and the main points discussed supporting documentation for the AGM downloadable in pdf Resolutions The Ordinary Eni Shareholders's [...] Meeting pdf 46 KB Extract of the notice of Ordinary Shareholders' Meeting pdf 79 KB Eni BoD Report ...

19 June 2017 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 12, 2016

12, 2016 Overview In detail: a summary of the outcomes of the AGM and the main points discussed supporting documentation for the AGM downloadable in pdf Resolutions Eni S.p.A. Ordinary Shareholders' [...] 27 KB Announcement: publication of documents 7 April 2016 pdf 26 KB Eni Board of Directors Report ...

19 June 2017 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 8, 2012

May 8, 2012 Overview In detail: a summary of the outcomes of the AGM and the main points discussed supporting documentation for the AGM downloadable in pdf Resolutions Eni S.p.A. Ordinary and Extraordinary [...] Shareholders' Meeting 2012 Resolutions pdf 93 KB Notice of Shareholders' Meeting pdf 60 KB Eni ...

9 May 2012 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 29, 2010

29, 2010 Overview In detail: a summary of the outcomes of the AGM and the main points discussed supporting documentation for the AGM downloadable in pdf Resolutions Eni's Annual General Meeting of [...] payment of the 2009 final dividend. Documents Meetings Resolutions pdf 30 KB Notice of the date of ...

30 April 2010 eni.com Section: enipedia

Press announcements 2006

payment of dividend pdf 47 KB Confirmation of AGM-EGM 2006 dates pdf 63 KB Quarterly Report at 31.3.2006 pdf 0 Fact Book 2005 pdf 43 KB Notice for calling AGM-EGM 2006 pdf 0 Project of merger of Project [...] payment of dividend pdf 47 KB Confirmation of ...

12 May 2007 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 10, 2013

10, 2013 Overview In detail: a summary of the outcomes of the AGM and the main points discussed supporting documentation for the AGM downloadable in pdf Resolutions Eni S.p.A. Ordinary Shareholders' [...] Shareholders' Meeting 2013 Resolutions pdf 444 KB Notice of Shareholders' Meeting pdf 49 KB Eni BoD Report ...

13 May 2013 eni.com Section: enipedia

Eni Corporate University

Organisational structure Board of Directors ECU AGM resolution of 10 April 2015: Claudio Granata (Chairman) Marco Coccagna Claudia Paoletti Auditors ECU AGM resolution del 14 April 2010: Reconta Ernst [...] Ernst & Young Board of Statutory Auditors ECU AGM resolution of 4 April 2016: Mauro Ianiro (Chairman) Nicola Giuliano Piera Penna Supervisory ...

12 May 2016 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 25, 2006

25, 2006 Overview In detail: a summary of the outcomes of the AGM and the main points discussed supporting documentation for the AGM downloadable in pdf Resolutions The Ordinary and Extraordinary [...] among the candidates of the minority list (art. 28.2); (vii) power to convene the Board of Directors by ...

26 May 2006 eni.com Section: enipedia

Ordinary Shareholders' Meeting June 10, 2008

10, 2008 Overview In detail: a summary of the outcomes of the AGM and the main points discussed supporting documentation for the AGM downloadable in pdf Resolutions Eni S.p.A. Ordinary Shareholders'

11 June 2008 eni.com Section: enipedia