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

Board of Statutory Auditors and profiles of its members

of Statutory Auditors. Eni's Board of Statutory Auditors, composed of five standing members and two substitute members, was appointed by the shareholders on 13 April 2017 - in compliance with current legislation [...] Secretary of Board of Statutory Auditors Composition of the Board of Statutory Auditors Eni has adopted a traditional ...

14 September 2016 eni.com Section: company

FAQs Board of Directors

Article 17 of the By-Laws set that at least 1 Board member, if the Board members are no more than 5, or at least 3 Board members if the Board members are more than 5, shall have the independence requirements [...] Code, who appoints also the members and the Chairmen. Anyway ...

6 April 2018 eni.com Section: enipedia

Committees' meetings and activities in 2017

Reporting Officer, the Head of Internal Audit Department, the members of the Eni Watch Structure, and the members of the Board of Directors of Eni International BV; - began its activities for the designation [...] the "MSG Corporate Governance for Eni companies" and expressed its opinion on the criteria for designating the ...

11 July 2018 eni.com Section: enipedia

Composition and appointment of the Board of Statutory Auditors

of Statutory Auditors. Eni's Board of Statutory Auditors, composed of five standing members and two substitute members, was appointed by the shareholders on 13 April 2017 - in compliance with current legislation [...] Board of Statutory Auditors Composition and appointment of the Board of Statutory Auditors Overview Eni has adopted a ...

7 September 2016 eni.com Section: enipedia

Composition, Independence and other requirements

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 of requirements. [...] in the Code. For issuers belonging to the FTSE-Mib index, such as Eni, the Code recommends that at least one-third of ...

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 [...] shareholders who are employees of the Company and members of shareholders associations? Yes. Eni provides ...

6 April 2018 eni.com Section: enipedia

Enhancing diversity

Diversity: a value to be cultivated At Eni there are no differences of race, gender, religion, nationality, political opinion, sexual orientation, social status or age. Eni respects the dignity of everyone and [...] diversified BoD. A third of members of the BoD and of the Board of Statutory Auditors, including the ...

4 July 2018 eni.com Section: Sustainability

Ordinary Shareholders' Meeting June 10, 2008

of the Chairman and members of the Board of the Statutory Auditors. The Board of the Statutory Auditors term of office is three financial years, expiring on the date of approval of Eni S.p.A. 2010 Financial [...] and the main points discussed supporting documentation for the AGM downloadable in ...

11 June 2008 eni.com Section: enipedia

FAQs Board of Statutory Auditors

to be called to approve the financial statements for the year ending 31 December 2019. The current members of the Board of Statutory Auditors are the following: Rosalba Casiraghi (Chairman), Enrico Maria [...] of all shareholders (relevant and minority shareholders). The slate voting system was introduced in Eni By-Laws pursuant to ...

6 April 2018 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 25, 2006

Resolutions The Ordinary and Extraordinary Shareholders' Meeting of Eni S.p.A. held today resolved to: approve the Financial Statements of Eni S.p.A at December 31, 2005 which show a net income of euro 5,287,660,333.55; [...] follows: - to the payment of a dividend of euro ...

26 May 2006 eni.com Section: enipedia

FAQs Remuneration

What is the role of the Remuneration Committee Eni? What are the aims of the Eni Remuneration Policy? Are the shareholders involved in the approval of the Eni Remuneration Policy? Is the remuneration of [...] related to the implementation of variable incentive plans. What are the aims of the Eni Remuneration ...

6 April 2018 eni.com Section: enipedia