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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Ordinary Shareholders' Meeting April 13, 2017

of the Ordinary Shareholders' Meeting held on April 13, 2017 pdf 384 KB Notice of Ordinary Shareholders' Meeting 2017 pdf 94 KB Extract of the Notice of Ordinary Shareholders' Meeting 2017 pdf 1 MB Announcement: [...] of the Ordinary Shareholders' Meeting held on April 13, 2017 pdf 384 KB Notice of ...

5 April 2018 eni.com Section: enipedia

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 shareholders' [...] days prior to the date of the Shareholders' Meeting. Is it possible to get more information on the different callings ...

6 April 2018 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

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

votes pdf 125 KB Shareholders' Meeting 2014 Resolutions pdf 89 KB Notice of Shareholders' Meeting pdf 63 KB Extract of the Notice of Ordinary and Extraordinary Shareholders' Meeting 2014 pdf 43 KB Eni [...] votes pdf 125 KB Shareholders' Meeting 2014 Resolutions pdf 89 KB Notice of Shareholders' Meeting pdf 63 ...

9 May 2014 eni.com Section: enipedia

Shareholders meeting 2016

Results, strategies and a plan for renewables. Claudio Descalzi and Emma Marcegaglia at the 2016 AGM Chief executive Claudio Descalzi and chairman Emma Marcegaglia outlined the company's results and

12 May 2016 eni.com Section: media

Ordinary Shareholders’ Meeting May 13, 2015

report of the votes pdf 31 KB Shareholders' Meeting 2015 Resolutions pdf 1005 KB Notice of Shareholders' Meeting pdf 46 KB Extract of the notice of Ordinary Shareholders' Meeting pdf 79 KB Eni BoD Report [...] Ordinary Shareholders' Meeting May 13, 2015 Ordinary Shareholders' Meeting May 13, 2015 Overview In detail ...

19 June 2017 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 12, 2016

Ordinary Shareholders' Meeting May 12, 2016 Ordinary Shareholders' Meeting May 12, 2016 Overview In detail: a summary of the outcomes of the AGM and the main points discussed supporting documentation [...] and, therefore, until the date of the Shareholders' Meeting that will approve the financial statements at December 31, 2016. In ...

19 June 2017 eni.com Section: enipedia

Ordinary Shareholders' Meeting 5 May 2011

Documents Eni: Shareholders' Meeting approves 2010 Financial Statements and appoints the Company Officers pdf 30 KB Minutes of the Shareholders' Meeting pdf 614 KB Eni: Shareholders' Meeting approves 2010 [...] information requested at the Shareholders' Meeting pdf 24 KB Summary report of the votes pdf 61 KB Shareholders' Meeting 2011 Resolutions ...

6 May 2011 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 10, 2013

prior to the Shareholders' Meeting 2013 (Article 127-ter TUF) pdf 341 KB Amendment of the minutes of the Shareholders' Meeting held on May 10, 2013 pdf 105 KB Minutes of the Shareholders' Meeting pdf 258 [...] Ordinary Shareholders' Meeting May 10, 2013 Ordinary Shareholders' Meeting May 10, 2013 Overview In detail ...

13 May 2013 eni.com Section: enipedia

Ordinary Shareholders' Meeting June 10, 2008

Ordinary Shareholders' Meeting June 10, 2008 Ordinary Shareholders' Meeting June 10, 2008 Overview In detail: a summary of the outcomes of the AGM and the main points discussed supporting documentation [...] Resolutions Eni S.p.A. Ordinary Shareholders' Meeting held on June 10, 2008 resolved to: set the number of the ...

11 June 2008 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 29, 2008

Ordinary Shareholders' Meeting April 29, 2008 Ordinary Shareholders' Meeting April 29, 2008 Overview In detail: a summary of the outcomes of the AGM and the main points discussed supporting documentation [...] documentation for the AGM downloadable in pdf Resolutions The Ordinary Shareholders' Meeting held today resolved to: approve the Financial Statements ...

30 April 2008 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 29, 2010

Ordinary Shareholders' Meeting April 29, 2010 Ordinary Shareholders' Meeting April 29, 2010 Overview In detail: a summary of the outcomes of the AGM and the main points discussed supporting documentation [...] introduced in Italy by the recent decree that implements the EU Shareholders Rights Directive. Eni Shareholders' Meeting resolved to pay ...

30 April 2010 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 30, 2009

Ordinary Shareholders' Meeting April 30, 2009 Ordinary Shareholders' Meeting April 30, 2009 Overview In detail: a summary of the outcomes of the AGM and the main points discussed supporting documentation [...] documentation for the AGM downloadable in pdf Resolutions The Ordinary Shareholders' Meeting held today resolved to: approve the financial statements ...

1 May 2009 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 25, 2006

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 auditors (art. [...] Ordinary and Extraordinary Shareholders' Meeting May 25, 2006 Ordinary and Extraordinary Shareholders' Meeting May ...

26 May 2006 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 8, 2012

Documents Minutes of the Shareholders' Meeting pdf 238 KB Summary report of the votes pdf 45 KB Shareholders' Meeting 2012 Resolutions pdf 93 KB Notice of Shareholders' Meeting pdf 60 KB Eni BoD Report [...] answers prior to the Shareholders' Meeting 2012 (Article 127-ter TUF) pdf 140 KB Minutes of the ...

9 May 2012 eni.com Section: enipedia

Extraordinary and Ordinary Shareholders’ Meeting July 16, 2012

Extraordinary and Ordinary Shareholders' Meeting July 16, 2012 Extraordinary and Ordinary Shareholders' Meeting July 16, 2012 Overview In detail: a summary of the outcomes of the AGM and the main points [...] Ordinary Shareholders' Meeting was held on Monday July 16, 2012. This page features all of the relevant information and ...

18 July 2012 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 27, 2005

Ordinary Shareholders' Meeting May 27, 2005 Ordinary Shareholders' Meeting May 27, 2005 Overview In detail: a summary of the outcomes of the AGM and the main points discussed supporting documentation [...] documentation for the AGM downloadable in pdf Resolutions Eni S.p.A. Ordinary Shareholders' Meeting held on May 27 2005 ...

30 May 2005 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 24, 2007

Ordinary and Extraordinary Shareholders' Meeting May 24, 2007 Ordinary and Extraordinary Shareholders' Meeting May 24, 2007 Overview In detail: a summary of the outcomes of the AGM and the main points [...] documentation for the AGM downloadable in pdf Resolutions The Eni S.p.A Ordinary and Extraordinary Shareholders' Meeting held ...

25 May 2007 eni.com Section: enipedia

Compensation paid in 2017

thousand set by the Shareholders' Meeting on 8th May 2014 and confirmed by the Shareholders' Meeting on 13th April 2017; (ii) pro-quota of fixed remuneration for the delegated powers approved by the Board [...] Director The amount corresponds to the fixed remuneration set by the Shareholders' Meeting on 8th May 2014 ...

27 July 2018 eni.com Section: company

Remuneration: governance, purpose and summary indicators

emissions in 2012-2017. Remuneration Report 2017 (Section I) - Results of the Shareholders' Meeting vote The Shareholders' Meeting of April 13th, 2017, in accordance with the provisions of the applicable legislation [...] long term, in accordance with the guidelines defined in the Strategic Plan of the Company. Shareholders' Meeting Determines the remuneration ...

22 July 2016 eni.com Section: enipedia