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CORPORATE GOVERNANCE
Shareholders' Meeting – 5 May 2011
Resolutions
- Additional information requested at the Shareholders' Meeting
- Summary report of the votes
- Shareholders' Meeting 2011 Resolutions
Documentation
- Notice of Shareholders' Meeting
- Report of the Board of Directors on the financial statements of Eni S.p.A. at December 31, 2010
- Report of the Board of Directors on the renewal of the company officers and determination of the remunerations
- List of Company Officers Candidates
- Annual Report 2010
- Report on Corporate Governance 2010
- Eni Sustainability Performance 2010
- By-Laws
- Shareholders' Meetings Regulations
- Letter to Shareholders
- Press release Eni 2010 Consolidated Financial Statements and Draft Financial Statements of the Parent Company
FAQ
Shareholders' Rights
- Right to ask questions prior to the Shareholders' Meeting
- Additions to the Shareholders' Meeting Agenda
- Attending and voting in person
- Vote by proxy and notification
- Shareholders' Representative designated by the Company
- Vote by mail
- Real time transmission of the Shareholders' Meeting
- Appointment of the Directors and Statutory Auditors and filing of the lists
Forms
Information about Shareholders' Meeting
Shareholders Corporate Secretary
Free phone number for calls from Italy: 800 940 924
Free phone number for calls from abroad: 800 1122 3456
Fax: +39 06 59 82 22 33
