L’Assemblea Ordinaria degli Azionisti che si è tenuta giovedì 12 maggio ha deliberato:
l’approvazione del bilancio di esercizio al 31 dicembre 2015 di Eni S.p.A. che chiude con l’utile di 1.918.250.170,12 euro;
l’attribuzione dell’utile di esercizio di 1.918.250.170,12 euro, che residua in 477.794.116,92 euro dopo la distribuzione dell’acconto sul dividendo dell’esercizio 2015 di 0,4 euro per azione deliberato dal Consiglio di Amministrazione del 17 settembre 2015, come segue:
- alla riserva di cui all’art. 6, comma 1, lettera a) del D.lgs. 28 febbraio 2005 n. 38, 66.263.004,18 euro;
- agli Azionisti, 0,4 euro per ciascuna delle azioni che risulteranno in circolazione alla data di stacco cedola, escluse le azioni proprie in portafoglio a quella data, e a saldo del dividendo dell’esercizio 2015, dopo l’acconto di 0,4 euro per azione, utilizzando il residuo utile di esercizio e, per quanto necessario, la riserva disponibile. Il dividendo relativo all’esercizio 2015 si determina pertanto, tra acconto e saldo, in 0,8 euro per azione;
- il pagamento del saldo dividendo 2015, di 0,4 euro per azione, il 25 maggio 2016, con data di stacco il 23 maggio 2016 e “record date” il 24 maggio 2016.
la nomina ad Amministratore di Alessandro Profumo1 per la durata del mandato dell’attuale Consiglio di Amministrazione e, pertanto, fino alla data dell’Assemblea che approverà il bilancio al 31 dicembre 2016.
L’Assemblea ha inoltre deliberato in senso favorevole sulla prima sezione della Relazione sulla remunerazione, ai sensi dell’art.123-ter del D. Lgs. 58/98.
Note
1 Candidato che ha dichiarato di possedere i requisiti d’indipendenza previsti dall’articolo 148, comma 3 del D.Lgs. 58/98 e dall’articolo 3 del Codice di Autodisciplina. Il curriculum dell’Amministratore eletto è disponibile sul sito www.eni.com.
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