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Eni’s Ordinary and Extraordinary Shareholders’ Meeting will be held on 14 May 2025 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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2025 Deadlines Calendar
- Deadline for Eni
- Deadline for Shareholders / Voting rights holders
Pick a date
Friday
4
April
Monday
14
April
Tuesday
29
April
Thursday
1
May
Monday
5
May
Thursday
8
May
Friday
9
May
Sunday
11
May
Monday
12
May
Tuesday
13
May
Friday
4
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 Shareholders’ Representative designated by the Company.
- Publication of the Eni’s Annual Report 2024 (Italian Edition) which includes the Sustainability Statement, of the Corporate Governance Report 2024 and of the Report on remuneration policy 2025 and remuneration paid in 2024.
Monday
14
April
Deadline for requesting addition of items to the agenda and presentation of resolutions on the items on the agenda by Shareholders who represent at least 2.5% of the share capital.
Tuesday
29
April
- Deadline:
- for the publication by the Company of any addition of items to the agenda and/or presentation of resolutions presented by 14 April 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 exclusively by certified e-mail at the address corporate_sesocorp@pec.eni.com.
Thursday
1
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 relevance of the proposals and of the entitlement to present them.
Monday
5
May
- Record Date for the right to attend and to vote at the Shareholders’ Meeting, solely through the Shareholders’ Representative designated by the Company.
- Deadline to ask questions before of the Shareholders’ Meeting on items on the agenda by those entitled to vote.
Thursday
8
May
Deadline by which those who have the right to vote and who have asked questions within 5 May must transmit to the Company the statement provided by the authorized intermediary.
Friday
9
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
11
May
Deadline for the publication of answers to questions presented prior to the Shareholders' Meeting.
Monday
12
May
Deadline for the receipt by the Shareholders’ Representative Designated by the Company 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
13
May
- Deadline 12:00 noon
- for the receipt, by the Shareholders’ Representative designated by the Company, 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 Shareholders’ 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.
2025 Shareholders' Meeting publications
Questions and Answers
Shareholders may submit questions by May 5, 2025 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 3,146,765,114 ordinary shares without indication of par value, each share entitles to one vote in ordinary and extraordinary Shareholders' Meetings. The Company holds no.91,610,327 treasury shares, corresponding to 2.91% 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.
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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