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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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

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

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

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

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

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 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 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 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