euros set by the Shareholders' Meeting on 8 th
May, 2014 and the fixed remuneration for the delegated powers of 148 thousand euros approved by the Board on 28 th
May, 2014. (2)
Claudio Descalzi - Chief Executive [...] for participating in the Control and Risk Committee and 20 thousand euros for ...
1 January 2016
including policy and strategies concerning sustainability. The creation (in 2014) of a
Sustainability and Scenarios Committee
to examine in detail issues concerning the integration of strategy, evolving scenarios [...] institutional investors on issues concerning corporate governance and ESG.
In 2016, the Sustainability and Scenarios Committee met 13 times. During these meetings ...
12 May 2016
(Compensation Committee until March 15, 2018) Nomination Committee Sustainability and Scenarios Committee The Board confirmed the three Committees recommended by the Corporate Governance [...] Compensation Committee and the Nomination Committee. The Board confirmed as well the Sustainability and Scenarios Committee. Eni Committees are formed by four members and thus ...
25 January 2018
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 [...] Control and Risk Committee, the Compensation Committee, the Nomination Committee and the Sustainability and Scenarios Committee ...
28 July 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; ii) on the internal control system as applied to financial reporting [...] aligning the Rules with the Board's operating procedures.
Meetings and activities of the Sustainability ...
4 August 2017
Remuneration defined in line with the decisions taken by the Shareholders' Meeting on 13th April 2017 and with the median levels at relevant comparators, taking the delegated powers into account.
[...] Board of Directors based on a proposal of the Compensation Committee in relation to the delegated powers and ...
22 July 2016
special powers, the Company and its subsidiaries that hold them are subjected to the special powers of the Italian State.
Which are the new special powers of the Italian State?
The new special powers no longer [...] the new special powers applicable to Eni (so called golden power)? What are the ...
1 March 2017
thermo-electric power stations located at Eni's main productive sites (Brindisi, Ferrara, Mantua, Ravenna and Ferrera Erbognone) and a co-generation plant in a Bolgiano, that provides power for the district
9 February 2018
adopted for the composition and division of powers The By-laws describe
the system of governance
and set out the criteria adopted for the composition and division of powers attributed to the corporate bodies and
25 July 2016
costs. Concentrated thermodynamic solar power Energy efficiency and low investment costs. Versatile technology for producing electricity and heat Concentrated solar power (CSP) is a technology at once both [...] Unit, takes us on a trip around a
CSP plant and reveals its secrets.
How do CSP plants work? Solar power plants ...
15 May 2017