L’Assemblea Ordinaria degli Azionisti che si è tenuta in data odierna ha deliberato:
l’approvazione del bilancio di esercizio al 31 dicembre 2014 di Eni S.p.A. che chiude con l’utile di 4.454.704.262,21 euro
l’attribuzione dell’utile di esercizio di 4.454.704.262,21 euro, che residua in 2.435.016.587,73 euro dopo la distribuzione dell’acconto sul dividendo dell’esercizio 2014 di 0,56 euro per azione deliberato dal Consiglio di Amministrazione del 17 settembre 2014, come segue:
- alla riserva di cui all’art. 6, comma 1, lettera a) del D.lgs. 28 febbraio 2005 n. 38 32.908.326,92 euro
- agli Azionisti 0,56 euro per ciascuna delle azioni che risulteranno in circolazione alla data di stacco cedola, escluse le azioni proprie in portafoglio a quella data, a saldo dell’acconto sul dividendo dell’esercizio 2014 di 0,56 euro per azione. Il dividendo relativo all’esercizio 2014 si determina pertanto tra acconto e saldo in 1,12 euro per azione
- il pagamento del saldo dividendo di 0,56 euro per azione il 20 maggio 2015, con data di stacco il 18 maggio 2015 e “record date” il 19 maggio 2015.
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.
Conferenza Stampa - Assemblea degli Azionisti 13 Maggio 2015 | Eni Video Channel
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