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Eni’s Ordinary and Extraordinary Shareholders’ Meeting was held on 15 May 2024 at 10 AM, in Rome, Piazzale Mattei 1 through the Shareholders’ representative designated by the Company pursuant to Decree Law no. 18/2020.
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Dear Shareholders,
in 2023, Eni achieved excellent operating and financial results amidst volatile energy markets. It was a key year for executing our strategy as most of our transition plan projects came to fruition. The strong performance of the Eni share in 2023 proves investors’ confidence in our transition pathway and our execution capabilities.
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Key figures 2023
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Conclusion
Leveraging on the successes of 2023, the 2024-2027 plan projects Eni towards challenging, but realistic growth targets based on the assets and options in our portfolio, laying the foundations for a significant increase in profitability and a rapid cash generation that will guarantee leading shareholders returns, while accelerating the business transition and guaranteeing supply security. Eni owns strong fundamentals and a clear and credible strategy to meet the challenges of the future linked to the change in the energy paradigm.
Minutes of the Shareholders’ Meeting and Resolutions
2024 Shareholders' Meeting publications
Message from the Chairman and the CEO
Message from the Chairman of the Board, Giuseppe Zafarana and the Chief Executive Officer, Claudio Descalzi on climate strategy. Focused on Net Zero emissions target at 2050, meeting the challenge of the energy trilemma.
Questions and Answers
Shareholders may submit questions by May 6, 2024 by certified e-mail to the address corporate_sesocorp@pec.eni.com or by filling in the following link:
Forms and useful documents
Information on share capital
The Company’s share capital subscribed and fully paid up is equal to €4,005,358,876.00, represented by 3,284,490,525 ordinary shares without indication of par value, each share entitles to one vote in ordinary and extraordinary Shareholders' Meetings. The Company holds no.90.221.072 treasury shares, corresponding to 2.75% of the share capital. For treasury shares voting rights are suspended. The shares are counted for the purposes of the regular constitution of the Shareholders’ Meeting, but not for the calculation of the majority required for approval of the resolutions on the agenda.
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Most frequently asked questions about Shareholders' Meeting
Information on how Shareholders’ Meetings are conducted, Shareholders' rights and how the main organs of the Corporate Governance work.
2024 Deadlines Calendar
- Deadline for Eni
- Deadline for Shareholders / Voting rights holders
Pick a date
Friday
5
April
Monday
15
April
Tuesday
30
April
Thursday
2
May
Monday
6
May
Thursday
9
May
Friday
10
May
Sunday
12
May
Monday
13
May
Tuesday
14
May
Friday
5
April
- Publication of the Notice of Shareholders’ Meeting, of the Report of the Board of Directors on the items of the agenda of the Shareholders’ Meeting, of the proxy forms to the Designated representative.
- Publication of the Eni’s Annual Report 2023 (Italian Edition) which includes the Non Financial Information (NFI), of the Corporate Governance Report 2023 and of the Report on remuneration policy 2024 and remuneration paid in 2023.
Monday
15
April
Deadline for requesting addition of items to the agenda and presentation of new resolutions by Shareholders who represent at least 2.5% of the share capital.
Tuesday
30
April
- Deadline:
- for the publication by the Company of any addition of items to the agenda and/or presentation of new resolutions presented by April 15 by Shareholders who represent at least 2.5% of the share capital.
- to present to the Company proposed resolutions on the items on the agenda or proposals whose presentation is otherwise permitted by law by any persons entitled to vote submitting them by certified e-mail at the address corporate_sesocorp@pec.eni.com.
Thursday
2
May
Deadline for the publication by the Company of any proposed resolutions on the items on the agenda or proposals whose presentation is otherwise permitted by law by any person entitled to vote, subject to verification of the entitlement to present them.
Monday
6
May
- Record Date for the right to attend and to vote at the Shareholders’ Meeting, solely through the Designated representative.
- Deadline to ask questions before of the Shareholders’ Meeting on items on the agenda by those entitled to vote.
Thursday
9
May
Deadline by which those who have the right to vote and who have asked questions within 6 May must transmit to the Company the statement provided by the authorized intermediary.
Friday
10
May
Deadline by which the Company must receive the statement provided by the authorized intermediary certifying the right to attend and to vote at the Shareholders’ Meeting.
Sunday
12
May
Deadline for the publication of answers to questions presented prior to the Shareholders' Meeting.
Monday
13
May
Deadline for the receipt by the Designated representative of the proxies pursuant to Article 135-undecies of the T.U.F. conferred by signing the related proxy form, available on this section of the Company’s website.
Tuesday
14
May
- Deadline 12:00 noon
- for the receipt, by Designated representative, of the proxies pursuant to Article 135-novies of the T.U.F. Proxies or sub-proxies shall be conferred by signing the related proxy form to the Designated representative, in accordance with the procedures specified on this section of the Company’s website.
- for notification to the Company of the proxies or sub-proxies pursuant to Article 135-novies of the T.U.F., without the voting instructions.
Archive of Shareholders' Meetings
Enter the archive and discover a summary of the outcomes of the meetings and the main issues discussed at Eni Shareholders' Meetings.
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