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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Board of Statutory Auditors and profiles of its members

standing members and two substitute members, was appointed by the shareholders on 13 April 2017 - in compliance with current legislation on gender balance - for three years, until the date of the AGM convened [...] Secretary of Board of Statutory Auditors Composition of the Board of Statutory Auditors Eni has adopted a ...

14 September 2016 eni.com Section: company

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 [...] this happens in an environmentally sustainable way, limiting the increase of temperature to below 2°C Eni acknowledges the challenge ...

1 January 2016 eni.com Section: media

Ordinary Shareholders' Meeting June 10, 2008

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 [...] of the Chairman and members of the Board of the Statutory Auditors. The Board of the Statutory ...

11 June 2008 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 and Extraordinary Shareholders' Meeting May 25, 2006

the outcomes of the AGM and the main points discussed supporting documentation for the AGM downloadable in pdf Resolutions The Ordinary and Extraordinary Shareholders' Meeting of Eni S.p.A. held today [...] today resolved to: approve the Financial Statements of Eni S.p.A at December 31, 2005 which show ...

26 May 2006 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

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 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 April 13, 2017

April 13, 2017 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 Meeting of Eni's Shareholders, [...] April 13, 2017 Emma Marcegaglia held 87,447 Eni shares (of which 45,000 held ...

5 April 2018 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

Ordinary Shareholders' Meeting April 30, 2009

30, 2009 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 Shareholders' Meeting [...] to: approve the financial statements of Eni S.p.A. at December 31, 2008 which disclose a net income ...

1 May 2009 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' [...] case within 18 months from the date of the resolution - up to a maximum number of 363 ...

18 July 2012 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 29, 2008

29, 2008 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 Shareholders' Meeting [...] AgipFuel S.p.A. and Praoil Oleodotti Italiani S.p.A., both merged into Eni S.p.A. (merger ...

30 April 2008 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 24, 2007

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 Eni S.p.A Ordinary and Extraordinary Shareholders' [...] Statements of Eni S.p.A at December 31, 2006 which show a net income of euro ...

25 May 2007 eni.com Section: enipedia

Composition and appointment of the Board of Statutory Auditors

standing members and two substitute members, was appointed by the shareholders on 13 April 2017 - in compliance with current legislation on gender balance - for three years, until the date of the AGM convened [...] Board of Statutory Auditors Composition and appointment of the Board of Statutory Auditors Overview Eni has adopted ...

7 September 2016 eni.com Section: enipedia

Ordinary Shareholders' Meeting 5 May 2011

2010 pdf 3 MB Eni Sustainability Performance 2010 pdf 4 MB ENI S.P.A. BY-LAWS (NOVEMBER, 2010) pdf 120 KB Shareholders' Meetings Regulations pdf 58 KB Letter to Shareholders pdf 546 KB Eni 2010 consolidated [...] 2010 pdf 3 MB Eni Sustainability Performance 2010 pdf 4 MB ENI S.P ...

6 May 2011 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 27, 2005

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 May 27 2005 resolved to: approve Eni S.p. [...] Directors to dispose: - up to 7,043,400 Eni treasury shares as follows: - up to 1 ...

30 May 2005 eni.com Section: enipedia