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.

2018 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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Shareholders meeting 2016

Emma Marcegaglia outlined the company's results and responded to shareholders during Eni's Annual General Meeting, held in Rome on 12 May. The CEO also presented the strategic plan for 2016-19, with a more

12 May 2016 eni.com Section: media

Financial Calendar

must be published within 120 days from the end of the year and at least 21 days before the Annual General Meeting of the Shareholders. In line with the best practice in the market, Eni also publishes limited

10 January 2018 eni.com Section: investors

Financial Calendar Archive 2015

must be published within 120 days from the end of the year and at least 21 days before the Annual General Meeting of the Shareholders. In line with the best practice in the market, Eni also publishes limited

12 May 2016 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 29, 2010

points discussed supporting documentation for the AGM downloadable in pdf Resolutions Eni's Annual General Meeting of Shareholders', which was held on 29 April 2010, resolved to: Ordinary part approve Eni's

30 April 2010 eni.com Section: enipedia

Financial Calendar Archive 2012

must be published within 120 days from the end of the year and at least 21 days before the Annual General Meeting of the Shareholders. In line with the best practice in the market, Eni also publishes limited

12 May 2016 eni.com Section: enipedia

Financial Calendar Archive 2011

must be published within 120 days from the end of the year and at least 21 days before the Annual General Meeting of the Shareholders. In line with the best practice in the market, Eni also publishes limited

12 May 2016 eni.com Section: enipedia

Financial Calendar Archive 2016

must be published within 120 days from the end of the year and at least 21 days before the Annual General Meeting of the Shareholders. In line with the best practice in the market, Eni also publishes limited

3 August 2016 eni.com Section: enipedia

Financial Calendar Archive 2014

must be published within 120 days from the end of the year and at least 21 days before the Annual General Meeting of the Shareholders. In line with the best practice in the market, Eni also publishes limited

12 May 2016 eni.com Section: enipedia

Financial Calendar Archive 2013

must be published within 120 days from the end of the year and at least 21 days before the Annual General Meeting of the Shareholders. In line with the best practice in the market, Eni also publishes limited

12 May 2016 eni.com Section: enipedia

FAQs Board of Directors

Directors appoints a Chief Executive Officer and delegates him all the powers for the administration of the Company with the exception of the powers that cannot be delegated pursuant to the current legislation and

6 April 2018 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

and 80,000 euro pre-tax, respectively; to reduce the remuneration of the Directors with delegated powers pursuant to Article 23-bis, paragraph 5-quinquies, of Decree Law No. 201 of December 6, 2011, ratified [...] the remuneration which may be determined by the Board of Directors for the Directors with delegated powers must ...

9 May 2014 eni.com Section: enipedia

FAQs Remuneration

term of office, the Board of Directors determines the remuneration of the Directors with delegated powers or for participation in board committees, proposal of the Remuneration Committee and after consultation [...] Policy and of the Remuneration Report the proposals on the remuneration of Directors with delegated powers and for participation in ...

6 April 2018 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 13, 2017

Directors on the items of the agenda of the Shareholders' Meeting, granting the Board of Directors all the powers needed to implement the Plan, including through persons delegated for this purpose. to authorize

5 April 2018 eni.com Section: enipedia

Committees' meetings and activities in 2017

the basis of which it expressed its favourable opinion to the Board on the appropriateness of the powers and resources assigned to the FRO and on the actual compliance with administrative and accounting [...] after the renewal of corporate bodies, of the remuneration proposals for Directors with delegated powers (Chairman - Chief ...

11 July 2018 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 25, 2006

among the candidates of the minority list (art. 28.2); (vii) power to convene the Board of Directors by at least one statutory auditor and power to convene the shareholders' meeting by at least two statutory [...] are General Managers of Eni: - Stefano Cao - Exploration & Production; - Domenico Dispenza - Gas & Power; - Angelo ...

26 May 2006 eni.com Section: enipedia

List of shareholders

100.00 (1) Eni's share capital is equal to 4,005,358,876, represented by 3,634,185,330 ordinary nominative shares without par value. Treasury shares On 6 January 2014, Eni launched a share buyback pro

22 May 2018 eni.com Section: company

FAQs Shareholders' Meeting

FAQs Shareholders' Meeting FAQs Shareholders' Meeting Overview In detail: the calling of the Shareholders' Meeting how to intervene and vote in the Shareholders' Meeting and on the exercise of sha

6 April 2018 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

Statement on Decarbonisation Strategies for the 2016 AGM

opportunities in the energy sector and reconfiguring the sites with large-scale initiatives, investing in power generation projects with zero emissions. 05/12/2016 - 7:00 PM There was an error - check the logs

1 January 2016 eni.com Section: media

Ordinary Shareholders’ Meeting May 13, 2015

Ordinary Shareholders' Meeting May 13, 2015 Ordinary Shareholders' Meeting May 13, 2015 Overview In detail: a summary of the outcomes of the AGM and the main points discussed supporting documenta

19 June 2017 eni.com Section: enipedia