Ai fini degli adempimenti connessi alla disciplina cd. “Managers’ Transactions”, coloro che “esercitano funzioni di amministrazione, di controllo o di direzione” in Eni SpA sono i componenti del Consiglio di Amministrazione, del Collegio Sindacale, il Magistrato della Corte dei Conti e i componenti del Comitato di Direzione di Eni SpA*, inclusi i Direttori primi riporti dell’Amministratore Delegato e della Presidente.
Tali soggetti sono tenuti:
i) agli obblighi di comunicazione verso Eni e verso Consob con riferimento alle operazioni effettuate – anche per interposta persona - su azioni o strumenti di debito di Eni o strumenti derivati o altri strumenti finanziari a essi collegati;
ii) ad astenersi dall’effettuazione di operazioni come descritte al punto i) in determinati periodi (c.d. "Blocking Period").
Agli obblighi di comunicazione di cui sopra sono tenute anche le Persone ad essi strettamente legate, come definite dal Regolamento UE n. 596/2014 e dalla Procedura Eni Abuso delle Informazioni di Mercato (Emittenti).
* Sono componenti del Comitato di Direzione di Eni SpA anche gli Amministratori Delegati di alcune società controllate da Eni e un Presidente.
Deputy del Direttore Generale Energy Evolution e Director Refining Evolution and Transformation
Director CCUS, Forestry & Agro-Feedstock
Director Power Generation & Marketing
Responsabile Amministrazione e Bilancio
Responsabile Pianificazione, Controllo e Assicurazioni
1 L’elenco non include i “Soggetti Rilevanti” - come definiti dall’art. 152-sexies, comma 1, lett. c) del Regolamento Emittenti - ossia gli azionisti di Eni SpA che detengono una partecipazione in misura almeno pari al 10% del capitale sociale, rappresentata da azioni con diritto di voto, nonché ogni altro soggetto che controlla Eni SpA ai sensi dell’art. 93 TUF. Per maggiori informazioni su tali partecipazioni si rinvia alla pagina “Azionisti”.
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