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

of the Shareholders' Meeting, but not for the calculation of the majority required for approval of the resolutions on the agenda. Video Questions and answers Minutes of the Shareholders' Meeting with questions [...] questions and answers before the 2016 Shareholders' Meeting (pages 122 to 227) pdf - 1 MB

12 May 2016 eni.com Section: company

Shareholders Meeting

of the Shareholders' Meeting, but not for the calculation of the majority required for approval of the resolutions on the agenda. Video Questions and answers Minutes of the Shareholders' Meeting with questions [...] questions and answers before the 2016 Shareholders' Meeting (pages 122 to 227) pdf - 1 MB

12 May 2016 eni.com Section: company

Shareholders Meeting

of the Shareholders' Meeting, but not for the calculation of the majority required for approval of the resolutions on the agenda. Video Questions and answers Minutes of the Shareholders' Meeting with questions [...] questions and answers before the 2016 Shareholders' Meeting (pages 122 to 227) pdf - 1 MB

12 May 2016 eni.com Section: company

Ordinary Shareholders' Meeting June 10, 2008

Ordinary Shareholders' Meeting June 10, 2008 Ordinary Shareholders' Meeting June 10, 2008 Overview Eni's 2008 Ordinary Shareholders' Meeting was held on Tuesday June 10 2008. This page features all [...] documentation. Resolutions Eni S.p.A. Ordinary Shareholders' Meeting held on June 10, 2008 resolved to: set the number of ...

11 June 2008 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 25, 2006

and Extraordinary Shareholders' Meeting May 25, 2006 Ordinary and Extraordinary Shareholders' Meeting May 25, 2006 Overview Eni's 2006 Ordinary and Extraordinary Shareholders' Meeting was held on Thursday [...] documentation. Resolutions The Ordinary and Extraordinary Shareholders' Meeting of Eni S.p.A. held today resolved to: approve the Financial Statements of ...

26 May 2006 eni.com Section: enipedia

Ordinary Shareholders’ Meeting May 13, 2015

Ordinary Shareholders' Meeting May 13, 2015 Ordinary Shareholders' Meeting May 13, 2015 Overview Eni's 2015 Ordinary Shareholders' Meeting was held on Wednesday May 13 2015. This page features all of [...] of the Shareholders' Meeting pdf 300 KB Press Release: Eni Shareholders approve 2014 Financial Statements at Annual Meeting pdf ...

27 July 2016 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 10, 2013

amount of Eni shares already held in the portfolio. Documents Amendment of the minutes of the Shareholders' Meeting held on May 10, 2013 pdf 105 KB Minutes of the Shareholders' Meeting pdf 258 KB Eni Shareholders [...] Ordinary Shareholders' Meeting May 10, 2013 Ordinary Shareholders' Meeting May 10, 2013 Overview Eni ...

13 May 2013 eni.com Section: enipedia

Ordinary Shareholders' Meeting 5 May 2011

Ordinary Shareholders' Meeting 5 May 2011 Ordinary Shareholders' Meeting 5 May 2011 Overview Eni Rome - Eni's 2011 Ordinary Shareholders' Meeting was held on Thursday 5 May 2011. This page features [...] appointed by the Shareholders' Meeting, to set the term of office of the Directors appointed to three financial years ...

6 May 2011 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 30, 2009

Ordinary Shareholders' Meeting April 30, 2009 Ordinary Shareholders' Meeting April 30, 2009 Overview Eni's 2009 Ordinary Shareholders' Meeting was held on Thursday April 30 2009. This page features [...] Dividend Eni S.p.A. shareholders' meeting resolved to pay the final dividend effective from 21 May, 2009 (coupon No. 12 ...

1 May 2009 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 29, 2010

Ordinary Shareholders' Meeting April 29, 2010 Ordinary Shareholders' Meeting April 29, 2010 Overview Eni's 2010 Ordinary and Extraordinary Shareholders' Meeting was held on Thursday April 29 2010. This [...] Rights Directive. Eni Shareholders' Meeting resolved to pay final dividends from 27 May 2010, coupon No. 14, the ex-dividend date being ...

30 April 2010 eni.com Section: enipedia