According to the current legislation the minutes are available at  Eni’s website within 30 days from the Shareholders' Meeting date. Within 5 days from the Shareholders' Meeting date a summary report of the votes containing the number of shares represented at the Shareholders' Meeting and the shares on which a vote was expressed, the percentage of capital represented by those shares, the number of votes in favour and against the resolution and the number of abstentions for each item in the agenda, shall be made available on the Eni's website.

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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FAQs Shareholders' Meeting

completed. When are the minutes of Shareholders' Meetings available? According to the current legislation the minutes are available at Eni's website within 30 days from the Shareholders' Meeting date. Within 5 [...] in the agenda, shall be made available on the Eni's website. Are the minutes of Shareholders' Meetings ...

6 April 2018 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 13, 2017

KB Minutes 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 [...] KB Minutes of the Ordinary Shareholders' Meeting held on April 13, 2017 pdf 384 KB Notice of ...

5 April 2018 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 12, 2016

Corporate Governance Code. The curriculum of the Director appointed is available on www.eni.com . Documents Minutes of the Shareholders' Meeting pdf 276 KB Press Release: Eni Shareholders approve 2015 Financial [...] the votes pdf 36 KB Shareholders' Meeting Resolutions 2016 pdf 153 KB Notice of Ordinary Shareholders' Meeting 2016 pdf ...

19 June 2017 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 [...] held in the portfolio. Documents Amendment of the minutes of the Shareholders' Meeting held on ...

13 May 2013 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 [...] 133 KB Eni: Shareholders' Meeting approves 2010 Financial Statements and appoints the Company Officers pdf 30 KB Minutes of the Shareholders ...

6 May 2011 eni.com Section: enipedia

Extraordinary and Ordinary Shareholders’ Meeting July 16, 2012

quarter of 2013. Documents Minutes of the Extraordinary and Ordinary Shareholders' Meeting - 16 July 2012 pdf 75 KB Summary report of the votes pdf 46 KB Shareholders' Meeting July 2012 press release word [...] Meetings Regulations pdf 127 KB Minutes of the Extraordinary and Ordinary Shareholders' Meeting - 16 July 2012 pdf ...

18 July 2012 eni.com Section: enipedia

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 [...] Shareholders' Meetings Regulations pdf 127 KB Questions prior of the Shareholders' Meeting 2015 pdf 9 ...

19 June 2017 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

according to the conditions provided by the informative document available on the Eni website. Documents Minutes of the Shareholders' Meeting may 8, 2014 pdf 477 KB Press Release: Eni Shareholders approve [...] votes pdf 125 KB Shareholders' Meeting 2014 Resolutions pdf 89 KB Notice of Shareholders' Meeting pdf 63 KB Extract ...

9 May 2014 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 8, 2012

34. 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 [...] answers prior to the Shareholders' Meeting 2012 (Article 127-ter TUF) pdf 140 KB Minutes of the ...

9 May 2012 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

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 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 [...] changes. Eni's Sustainability Report 2006 will also be available to shareholders. Payment of year 2006 final Dividend Eni ...

25 May 2007 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 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 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 25, 2006

Ordinary and Extraordinary Shareholders' Meeting May 25, 2006 Ordinary and Extraordinary Shareholders' Meeting May 25, 2006 Overview In detail: a summary of the outcomes of the AGM and the main points [...] documentation for the AGM downloadable in pdf Resolutions The Ordinary and Extraordinary Shareholders' Meeting of Eni S.p.A ...

26 May 2006 eni.com Section: enipedia

FAQs Board of Directors

Chairman nominated by the Shareholders' Meeting? Yes, the Chairman is nominated by the Shareholders' Meeting pursuant to Article 18 of the By-Laws. If the Shareholders' Meeting has not appointed a Chairman, [...] of the Shareholders' Meeting convened to approve the financial statements for their last year in office. They may be ...

6 April 2018 eni.com Section: enipedia

Press Announcements 2017

Dividend 2017 pdf 1 MB Shareholders' Meeting 2017 Resolutions pdf 86 KB Availability of the Annual Report 2016 and other documents pdf 517 KB Notice of Ordinary Shareholders' Meeting pdf 94 KB Extract [...] Extract of the Notice of Ordinary Shareholders' Meeting 2017 pdf 1 MB Payment of the Interim Dividend ...

16 September 2016 eni.com Section: enipedia

Audit firm

Activities and fees of Eni SpA approved by the Shareholders' Meeting for the period 2010 - 2018 ACTIVITIES AND FEES OF ENI S.P.A. APPROVED BY THE SHAREHOLDERS' MEETING OF ENI FOR THE PERIOD 2010 - 2018 Activity [...] auditing of Eni's financial statements is entrusted to an external Audit Firm ...

17 May 2017 eni.com Section: company