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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FAQs Shareholders' Meeting

FAQs Shareholders' Meeting FAQs Shareholders' Meeting Overview In detail: the calling of the Shareholders' Meeting how to intervene and vote in the Shareholders' Meeting and on the exercise of shareholders' [...] the Shareholders' Meeting submitting an appropriate request to the Eni Company Secretariat Office. Any further information related to the Shareholders ...

6 April 2018 eni.com Section: enipedia

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 April 13, 2017

Questions and answers before the Shareholders' Meeting 2017 pdf 1 MB Shareholders' Meeting 2017 Resolutions pdf 86 KB Summary Report of the votes pdf 49 KB Press Release: Eni Shareholders approve 2016 Financial [...] of the Ordinary Shareholders' Meeting held on April 13, 2017 pdf 384 KB Notice of Ordinary Shareholders ...

5 April 2018 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

Shareholders meeting 2016

Results, strategies and a plan for renewables. Claudio Descalzi and Emma Marcegaglia at the 2016 AGM Chief executive Claudio Descalzi and chairman Emma Marcegaglia outlined the company's results and

12 May 2016 eni.com Section: media

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 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 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 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 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, 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

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

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

Ordinary and Extraordinary Shareholders' Meeting May 8, 2012

Minutes of the Shareholders' Meeting pdf 238 KB Summary report of the votes pdf 45 KB Shareholders' Meeting 2012 Resolutions pdf 93 KB Notice of Shareholders' Meeting pdf 60 KB Eni BoD Report AGM 2012 [...] the AGM downloadable in pdf Resolutions Eni S.p.A. Ordinary and Extraordinary Shareholders' Meeting ...

9 May 2012 eni.com Section: enipedia

Extraordinary and Ordinary Shareholders’ Meeting July 16, 2012

Extraordinary and Ordinary Shareholders' Meeting July 16, 2012 Extraordinary and Ordinary Shareholders' Meeting July 16, 2012 Overview In detail: a summary of the outcomes of the AGM and the main points [...] Ordinary Shareholders' Meeting was held on Monday July 16, 2012. This page features all of the relevant information and ...

18 July 2012 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 8, 2014

125 KB Shareholders' Meeting 2014 Resolutions pdf 89 KB Notice of Shareholders' Meeting pdf 63 KB Extract of the Notice of Ordinary and Extraordinary Shareholders' Meeting 2014 pdf 43 KB Eni BoD Report [...] 2014 Resolutions pdf 89 KB Notice of Shareholders' Meeting pdf 63 KB Extract of the Notice of ...

9 May 2014 eni.com Section: enipedia

Ordinary and Extraordinary Shareholders' Meeting May 24, 2007

the Financial Statements of Eni Portugal Investment S.p.A. and Società Finanziaria Eni - Enifin S.p.A., both merged into Eni S.p.A. on January 2, 2007, and the allocation to Eni S.p.A. Reserve of carried [...] AGM downloadable in pdf Resolutions The Eni S.p.A ...

25 May 2007 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. [...] laws, the Board of Directors is composed of no fewer than 3 and no more than 9 members, elected by the ...

12 May 2016 eni.com Section: enipedia

FAQs Board of Statutory Auditors

Auditors was appointed by the Shareholders' Meeting of 13 April 2017 for a term of three financial years. The Board's term will therefore expire with the Shareholders' Meeting to be called to approve the [...] the financial statements for the year ending 31 December 2019. The current members of the ...

6 April 2018 eni.com Section: enipedia
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