The Shareholders' Representative designated by the Company is the subject to whom shareholders may confer the proxy free of charge, with voting instructions on all or part of the proposals in the agenda by the end of the second trading day prior to the date for Shareholders' Meeting on first or single call (the precise deadline is indicated in the notice calling the Shareholders' Meeting). The proxy to the Shareholders' Representative, which is free of charge for the shareholders, was introduced in Article 14.5 of Eni's By-laws. The name and the relative contacts of the Shareholders' Representative are indicated in the notice calling the Shareholders' Meeting. Further information can be found in Eni's website.

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FAQs Shareholders' Meeting

proxies collection. Who is the Shareholders' Representative designated by the Company? The Shareholders' Representative designated by the Company is the subject to whom shareholders may confer the proxy free [...] conferred to the Shareholders' Representative designated by the Company? Where is it possible to find the form to confer the proxy ...

6 April 2018 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 [...] KB Eni: Shareholders' Meeting approves 2010 Financial Statements and appoints the Company Officers pdf 30 KB Minutes of the Shareholders' Meeting pdf ...

6 May 2011 eni.com Section: enipedia

Company profile

Between 2014 and 2017, Eni completely overhauled its structure. Eni is now a fully integrated O&G company, focused on its core operations, targeting greater efficiency and higher cash generation in all [...] less than four years, Eni has been set to grow in a lower-price scenario, enhancing value for shareholders.

12 May 2016 eni.com Section: company

Company

operate. Registered Head Office Piazzale Enrico Mattei, 1 00144 Rome, Italy Company Share Capital 4.005.358.876,00 paid up Rome Company Register, Tax Identification Number 00484960588 VAT Number 00905811006 [...] efficiency and the environment, completing our transformation into a fully integrated oil and gas company. We are an energy ...

12 May 2016 eni.com Section: company

Responsible company

Responsible company and Governance The organisation of our activities is based on both sustainability and responsibility towards people and the environment. We work to build a sustainability world Sustainability [...] which we operate, by adopting the highest standards and international guidelines We are an energy company. We are working to build ...

23 May 2018 eni.com Section: Sustainability

Eni: energy company

operate. Registered Head Office Piazzale Enrico Mattei, 1 00144 Rome, Italy Company Share Capital 4.005.358.876,00 paid up Rome Company Register, Tax Identification Number 00484960588 VAT Number 00905811006

12 January 2017 eni.com Section: home

Company News

country and local stakeholders. 13 February 2018, CET 11:50 Categorie: Events Eni "International Oil Company of the year" and our Jocelyne Machevo, "Outstanding Mozambican Woman of the Year": two awards the

7 December 2016 eni.com Section: company

Eni: the history of a great company

News Eni: the history of a great company A portrait of an historically great company: cooperation, internationalism and sustainability have characterised our activities from the beginning. From 1953 to [...] hands of private shareholders. The process was completed with the transformation of the main companies heading up the different sectors into ...

12 May 2016 eni.com Section: company

A year of solid results for the Company

offshore field. The latter took place under three separate arrangements: with BP (10 per cent), Russian company Rosneft (30 per cent) and, more recently, with Mubadala Petroleum (10 per cent). Since 2013, our [...] the time-to-market of our projects while fulfilling our initial investment estimates. Letter to shareholders Energy transition Faced ...

16 April 2018 eni.com Section: company

Corporate Governance Report approved by Board of Directors

guidelines and recommendations of Borsa Italiana SpA and of the most representative business associations, the Report contains information on shareholder structure and adoption of Corporate Governance Code of listed [...] listed companies thereby justifying the choices made by the Company in applying its corporate governance principles, as well as the corporate ...

6 April 2018 eni.com Section: company

Ordinary Shareholders' Meeting April 13, 2017

by the shareholder Ministry of Economy and Finance, owning, directly, the 4.34% of the Eni S.p.A. share capital, voted by the majority of the shareholders who have participated in the Shareholders' Meeting. [...] and answers before the Shareholders' Meeting 2017 pdf 1 MB Shareholders' Meeting 2017 Resolutions pdf ...

5 April 2018 eni.com Section: enipedia

Composition, Independence and other requirements

Executive Officer and General Manager of the Company. 8 out of 9 Directors appointed in 2014 by the Shareholders' Meeting were confirmed by the Shareholders' Meeting held on 13 April 2017, thus favoring [...] than 9 members, elected by the ordinary Shareholders' Meeting, which determines their number within these limits. The ...

12 May 2016 eni.com Section: enipedia

Versalis: industrial chemical company in Eni

Versalis Elastomers, a 50:50 joint venture between Versalis and Lotte Chemical, a major petrochemical company headquartered in South Korea , have been built in a record time of 26 months and in conformity with

26 April 2018 eni.com Section: operations

2018 Shareholders Meeting

operate. Registered Head Office Piazzale Enrico Mattei, 1 00144 Rome, Italy Company Share Capital 4.005.358.876,00 paid up Rome Company Register, Tax Identification Number 00484960588 VAT Number 00905811006 [...] Ordinary Shareholders' Meeting 27 May 2005 We are an energy company.We are working to build a future where ...

6 April 2018 eni.com Section: company

FAQs Board of Statutory Auditors

Statutory 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 [...] Auditors nominated by slate voting system? To ensure the representation of all shareholders (relevant and ...

6 April 2018 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 27, 2005

Ordinary Shareholders' Meeting May 27, 2005 Ordinary Shareholders' Meeting May 27, 2005 Overview In detail: a summary of the outcomes of the AGM and the main points discussed supporting documentation [...] purchase up to 400,000,000 Eni ordinary shares, equal about to 10% of company capital, within eighteen months as ...

30 May 2005 eni.com Section: enipedia

Operations and strategies of Eni’s Company

operate. Registered Head Office Piazzale Enrico Mattei, 1 00144 Rome, Italy Company Share Capital 4.005.358.876,00 paid up Rome Company Register, Tax Identification Number 00484960588 VAT Number 00905811006 [...] Serfactoring We are an energy company. We are working to build a future where everyone can access energy resources ...

12 May 2016 eni.com Section: operations

Servizi Fondo Bombole Metano

Overview In detail: SFBM's company structure, board of directors and board of statutory auditors Main areas of work Contact details for the company Documents relating to the company, available to download [...] Chairman as controlling minister), 1 representative of the Ministry the Economy and Finance, 1 representative of the Ministry ...

12 May 2016 eni.com Section: enipedia

Composition and appointment of the Board of Statutory Auditors

by: i) information identifying the shareholder or shareholders who have submitted the slate, indicating the overall percentage shareholding; ii) statements from shareholders other than those who hold a controlling [...] the Shareholders' Meeting resolved to appoint the Board of Statutory Auditors and the Chairman of the Board of Statutory Auditors for ...

7 September 2016 eni.com Section: enipedia

Ordinary Shareholders' Meeting May 12, 2016

Minutes of the Shareholders' Meeting pdf 276 KB Press Release: Eni Shareholders approve 2015 Financial Statements at Annual Meeting pdf 49 KB Summary report of the votes pdf 36 KB Shareholders' Meeting Resolutions [...] Minutes of the Shareholders' Meeting pdf 276 KB Press Release: Eni Shareholders approve 2015 Financial Statements at ...

19 June 2017 eni.com Section: enipedia