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

Financial Calendar In line with the best practice in the market, Eni also publishes limited reports on the results of the second and fourth quarters. Eni doesn't consider silent periods. The Company's financial [...] from the end of the year and at least 21 days before the Annual General ...

10 January 2018 eni.com Section: investors

Financial Calendar Archive 2015

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 reports on the results of the second [...] 30 days from the end of the previous financial year. In ...

12 May 2016 eni.com Section: enipedia

Financial Calendar Archive 2012

Cancellation of Eni treasury shares and amendments to the Eni By-laws July 16, 2012 (single call) Extraordinary Shareholders' Meeting July 16, 2012 Press Release New buy-back plan of Eni shares July 16, [...] from the end of the year and at least 21 days before the Annual General Meeting of the ...

12 May 2016 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

Financial Calendar Archive 2011

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 reports on the results of the second [...] Directors review February 16, 2011 Press Release and Conference call * Eni ...

12 May 2016 eni.com Section: enipedia

Financial Calendar Archive 2016

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 reports on the results of the second [...] 30 days from the end of the previous financial year. In ...

3 August 2016 eni.com Section: enipedia

Financial Calendar Archive 2014

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 reports on the results of the second [...] 30 days from the end of the previous financial year. In ...

12 May 2016 eni.com Section: enipedia

Financial Calendar Archive 2013

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 reports on the results of the second [...] 30 days from the end of the previous financial year. In ...

12 May 2016 eni.com Section: enipedia

FAQs Shareholders' Meeting

statement sent to Eni remains valid also for subsequent calls. Beneficial owners of ADRs, listed on the New York Stock Exchange, each ADRs representing two Eni ordinary shares, who are recorded in Eni ADRs register [...] submitting an appropriate request to the Eni Company Secretariat Office. Any further information related to ...

6 April 2018 eni.com Section: enipedia

Composition and appointment of the Board of Statutory Auditors

and Financial Statements Department of Eni. Slate voting system As with the Board of Directors and in accordance with applicable regulations, the By-laws establish that the Statutory Auditors shall be [...] Board of Statutory Auditors Composition and appointment of the Board of Statutory Auditors Overview Eni has adopted a traditional model ...

7 September 2016 eni.com Section: enipedia

FAQs Board of Directors

meet? Have any internal Committees been established by the Board of Directors? What economic and financial data has to be approved by the Board of Directors? Does Eni communicate at the beginning of the [...] comprising a minimum of 3 and a maximum of 9 members. The Shareholders' Meeting of 13 ...

6 April 2018 eni.com Section: enipedia

Extraordinary and Ordinary Shareholders’ Meeting July 16, 2012

methods established by Borsa Italiana S.p.A. In order to respect the limits set by law, the number of shares to be acquired and the relative amount shall take into account the number and amount of Eni shares [...] case within 18 months from the date of the resolution - up ...

18 July 2012 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 10, 2013

documentation for the AGM downloadable in pdf Resolutions Eni S.p.A. Ordinary Shareholders' Meeting held on May 10, 2013 resolved: Ordinary part to approve Eni S.p.A.'s Financial Statements at 31 December 2012, [...] amount of Eni shares already held in the portfolio. Documents Amendment of the minutes ...

13 May 2013 eni.com Section: enipedia

Composition, Independence and other requirements

requirements Composition, Independence and other requirements Overview In detail: the composition of Eni Board of Directors; the requirements for members of the Board of Directors; verifications held on possession [...] thus favoring the continuity of management (the table below reports also dates of first appointment of Eni Directors). Independence and other ...

12 May 2016 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 [...] Contact details for the company Documents relating to the company, available to download in PDF format Eni Corporate University is responsible ...

12 May 2016 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

the financial management of Eni; to approve the Long-Term Monetary Incentive Plan (2014-2016) according to the conditions provided by the informative document available on the Eni website. Documents Minutes [...] Shareholders held on May 8, 2014 resolved: to approve the financial statements at December 31, 2013 of Eni S.p.A ...

9 May 2014 eni.com Section: enipedia

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

Serfactoring

providing loans at special rates to Eni personnel. They can access loans Eni employees into contracts of indefinite duration in Italy. The activity is regulated by Eni policies and specific internal procedures. [...] public" as defined and regulated under the regulations governing the sector. Established in 1984, it operates within the ...

12 May 2016 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 13, 2017

April 13, 2017 Emma Marcegaglia held 87,447 Eni shares (of which 45,000 held as naked owner and 7,143 held under asset management), Claudio Descalzi 39,455 Eni shares. Notes (1) Drawn from the slate of [...] Shareholders, held on April 13, 2017, resolved: to approve the financial statements ...

5 April 2018 eni.com Section: enipedia
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