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

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 12, 2016

Ordinary Shareholders' Meeting May 12, 2016 Ordinary Shareholders' Meeting May 12, 2016 Overview Eni's 2016 Ordinary Shareholders' Meeting was held on Thursday May 12, 2016. This page features all of [...] and documentation. Resolutions Eni S.p.A. Ordinary Shareholders' Meeting held on May 12, 2016 resolved: to approve the ...

23 March 2017 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 [...] Ordinary Shareholders' Meeting May 13, 2015 Ordinary Shareholders' Meeting May 13, 2015 Overview Eni's ...

28 February 2017 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 27, 2005

Ordinary Shareholders' Meeting May 27, 2005 Ordinary Shareholders' Meeting May 27, 2005 Overview Eni's 2005 Ordinary Shareholders' Meeting was held on Friday May 27 2005. This page features all of the [...] the relevant information and documentation. Resolutions Eni S.p.A. Ordinary Shareholders' Meeting held on May 27 2005 ...

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 [...] 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

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

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 [...] Board. Who are the members of the Eni Board of ...

14 April 2017 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