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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Statement on Decarbonisation Strategies for the 2016 AGM

Contacts Statement on Decarbonisation Strategies Eni has established an integrated strategy to make a contribution to the energy transition towards a low carbon future based on three pillars. Vision The [...] energy demand, even in lower carbon intensity scenarios. Strategy Consistent with this vision, Eni has established an integrated strategy to ...

1 January 2016 eni.com Section: media

Ordinary Shareholders' Meeting May 10, 2013

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' Meeting held on [...] amount of Eni shares already held in the portfolio. Documents Amendment of the minutes of the Shareholders ...

13 May 2013 eni.com Section: enipedia

Ordinary Shareholders’ Meeting May 13, 2015

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, held today, resolved [...] Shareholders' Meeting pdf 46 KB Extract of the notice of Ordinary Shareholders' Meeting pdf 79 KB Eni BoD ...

19 June 2017 eni.com Section: enipedia

Eni Corporate University

Eni Corporate University Eni Corporate University Overview In detail: Eni Corporate University's company structure, board of directors and board of statutory auditors Main areas of work Contact details [...] Organisational structure Board of Directors ECU AGM resolution of 10 April 2015: Claudio Granata (Chairman) Marco Coccagna Claudia Paoletti Auditors ECU ...

12 May 2016 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 12, 2016

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' Meeting held on [...] April 2016 pdf 27 KB Announcement: publication of documents 7 April 2016 pdf 26 KB Eni Board ...

19 June 2017 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 8, 2012

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' [...] resolved: Ordinary part to approve Eni Financial statements at December 31, 2011, which report net profit amounting to ...

9 May 2012 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 29, 2010

Report 2009 pdf 1 MB Press Release Eni 2009 Consolidated Financial Statements pdf 155 KB Eni Annual Report 2009 pdf 6 MB 2009 Sustainability Report Preview pdf 3 MB Eni S.P.A. By-Laws (Novembre, 2010) [...] Report 2009 pdf 1 MB Press Release Eni 2009 Consolidated Financial Statements pdf 155 ...

30 April 2010 eni.com Section: enipedia

Press announcements 2006

pdf 43 KB Notice for calling AGM-EGM 2006 pdf 0 Project of merger of Project of merger of Eni Portugal Investment in Eni pdf 34 KB Project of merger of Enitecnologie in Eni pdf 0 Financial Statements [...] pdf 43 KB Notice for calling AGM-EGM 2006 pdf 0 Project ...

12 May 2007 eni.com Section: enipedia

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 [...] the financial management of Eni; to approve the Long-Term Monetary Incentive Plan (2014-2016) according to the conditions provided ...

9 May 2014 eni.com Section: enipedia

Extraordinary and Ordinary Shareholders’ Meeting July 16, 2012

16, 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 Eni's 2012 Extraordinary and Ordinary Shareholders' [...] methods established by Borsa Italiana S.p.A. In order to respect the limits set by law ...

18 July 2012 eni.com Section: enipedia
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