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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Ordinary Shareholders' Meeting June 10, 2008

downloadable in pdf Resolutions Eni S.p.A. Ordinary Shareholders' Meeting held on June 10, 2008 resolved to: set the number of the Directors, to be appointed by the Shareholders' Meeting at nine, set a three financial [...] Ordinary Shareholders' Meeting June 10, 2008 Ordinary Shareholders' Meeting June 10, 2008 Overview ...

11 June 2008 eni.com Section: enipedia

Ordinary Shareholders’ Meeting May 13, 2015

the votes pdf 31 KB Shareholders' Meeting 2015 Resolutions pdf 1005 KB Notice of Shareholders' Meeting pdf 46 KB Extract of the notice of Ordinary Shareholders' Meeting pdf 79 KB Eni BoD Report AGM 2015 [...] of the Shareholders' Meeting pdf 300 KB Press Release: Eni Shareholders approve 2014 Financial Statements ...

19 June 2017 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 12, 2016

downloadable in pdf Resolutions Eni S.p.A. Ordinary Shareholders' Meeting held on May 12, 2016 resolved: to approve the financial statements at December 31, 2015 of Eni S.p.A. which show a net profit of [...] of the Shareholders' Meeting pdf 276 KB Press Release: Eni Shareholders approve 2015 ...

19 June 2017 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 25, 2006

in pdf 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 [...] Ordinary and Extraordinary Shareholders' Meeting May 25, 2006 Ordinary and Extraordinary Shareholders' Meeting May ...

26 May 2006 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 27, 2005

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.A. Financial Statements at December 31, 2004 which discloses [...] that it totals one fifth of Eni share capital outstanding at the Shareholders' Meeting date ...

30 May 2005 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 [...] documentation for the AGM downloadable in pdf Resolutions Eni S.p.A. Ordinary Shareholders ...

13 May 2013 eni.com Section: enipedia

Ordinary Shareholders' Meeting 5 May 2011

Documents Eni: Shareholders' Meeting approves 2010 Financial Statements and appoints the Company Officers pdf 30 KB Minutes of the Shareholders' Meeting pdf 614 KB Eni: Shareholders' Meeting approves [...] pdf 133 KB Eni: Shareholders' Meeting approves 2010 Financial Statements and appoints the Company Officers pdf 30 KB Minutes of the Shareholders ...

6 May 2011 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 30, 2009

Dividend Eni S.p.A. shareholders' meeting resolved to pay the final dividend effective from 21 May, 2009 (coupon No. 12) with the ex-dividend being 18 May, 2009. Therefore, effective from this date, Eni shares [...] Ordinary Shareholders' Meeting April 30, 2009 Ordinary Shareholders' Meeting April 30, 2009 Overview In detail ...

1 May 2009 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 29, 2010

Rights Directive. Eni Shareholders' Meeting resolved to pay final dividends from 27 May 2010, coupon No. 14, the ex-dividend date being 24 May 2010. Consequently, as of this date, Eni shares will be traded [...] Report 2009 pdf 1 MB Press Release Eni 2009 Consolidated Financial Statements pdf 155 KB Eni ...

30 April 2010 eni.com Section: enipedia

Ordinary Shareholders' Meeting April 29, 2008

to 400,000,000 Eni ordinary shares, corresponding to 10% of the company capital, within eighteen months from the Shareholders' Meeting date. The purchase price will not be lower than Eni shares nominal [...] Dividend Eni S.p.A. Shareholders' Meeting resolved to pay the final dividend effective from 22 May ...

30 April 2008 eni.com Section: enipedia