L’Assemblea Ordinaria degli azionisti ha approvato:
il bilancio di esercizio al 31 dicembre 2007 di Eni S.p.A. che chiude con l’utile di 6.599.897.011,52 euro;
il bilancio di esercizio al 31 dicembre 2007 di AgipFuel S.p.A. e Praoil Oleodotti Italiani S.p.A., incorporate in Eni S.p.A. con efficacia 1° gennaio 2008, e la destinazione alla riserva “Utili portati a nuovo‘ iscritta nel bilancio di Eni S.p.A. del relativo utile rispettivamente di 900.816,00 e di 14.818.016,00 euro;
l’attribuzione dell’utile di esercizio di 6.599.897.011,52 euro, che residua in 4.401.297.986,12 euro dopo la distribuzione dell’acconto sul dividendo dell’esercizio 2007 di 0,60 euro per azione, come segue:
1. agli azionisti, a saldo del dividendo, 0,70 euro per ciascuna delle azioni che risulteranno in circolazione alla data di stacco cedola. Il dividendo complessivo per azione dell’esercizio 2007 ammonta perciò a 1,30 euro;
2. alla Riserva disponibile, l’importo che residua dopo l’attribuzione del dividendo;
il pagamento del saldo dividendo a partire dal 22 maggio 2008, con stacco cedola fissato al 19 maggio 2008;
il proseguimento del programma di acquisto di azioni proprie: l’Assemblea ha autorizzato la prosecuzione del programma di buy back per un periodo di ulteriori 18 mesi dalla data della delibera assembleare, per un importo complessivo non superiore a 7,4 miliardi di euro. Potranno essere acquistate sul Mercato Telematico Azionario gestito dalla Borsa Italiana S.p.A. fino a 400 milioni di azioni proprie, incluse quelle già in portafoglio, pari a circa il 10% del capitale sociale, e ad un prezzo non inferiore al loro valore nominale di un euro e non superiore al 5% del prezzo di riferimento registrato nel giorno di borsa precedente ogni singolo acquisto. Dalla data di inizio del programma alla data dell’assemblea sono state acquistate 373.255.547 azioni proprie, pari al 9,32% del capitale sociale, per un corrispettivo di 6.432 milioni di euro (in media 17,232 euro per azione) pari al 86,92% dell’ammontare massimo di 7,4 miliardi di euro.
Pagamento Saldo Dividendo Esercizio 2007
Il saldo del dividendo 2007 sarà esigibile contro stacco della cedola 10 a partire dal 22 maggio 2008; la data di stacco è il 19 maggio 2008, data dalla quale le azioni saranno negoziate prive del diritto al pagamento del saldo dividendo 2007.
I possessori di azioni non ancora dematerializzate, al fine di esercitare i diritti ad esse inerenti, sono invitati a consegnarle a un intermediario per la loro immissione nel sistema di gestione accentrata in regime di dematerializzazione.
I possessori di ADRs quotati al New York Stock Exchange, rappresentativi ciascuno di due azioni ordinarie Eni, dovranno rivolgersi alla JPMorgan Chase Bank, N.A.
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