Eni: Filed the Slates for the Renewal of the Corporate Bodies

Source Press Release
Company ENI S.p.A. 
Tags Strategy - Corporate
Date March 20, 2017

Eni informs that today, at 7 p.m., the Shareholder Ministry of Economy and Finance (MEF), holder of 4.34% of the share capital of Eni SpA(1)and a group of shareholders composed of asset management companies and other Institutional Investors (2), holders of a total of 1.7% of the share capital of Eni SpA, filed the slates for the renewal of the corporate bodies of Eni, in view of the renewal of the Board of Directors and of the Board of Statutory Auditors scheduled on the agenda of  the Ordinary Shareholders' Meeting called on April 13, 2017, on single call.

The slate of candidates for the office of Directors presented by the MEF is composed of the following candidates:

  1. Emma Marcegaglia (*);
  2. Claudio Descalzi;
  3. Fabrizio Pagani
  4. Diva Moriani (**)
  5. Andrea Gemma (**)
  6. Domenico Trombone (**)

The slate of candidates for the office of Director presented by the group of shareholders is composed of the following candidates:

  1. Alessandro Lorenzi (**)
  2. Karina Audrey Litvack**)
  3. Pietro Guindani(**)

(*) Candidate who declared to hold the independence requirements provided by the law (Articles 147-ter, paragraph 4 and 148, paragraph 3 of the Consolidated Law on Finance), as cited in the By-Laws.

(**) Candidate who declared to hold the independence requirements provided by the law (Articles 147-ter, paragraph 4 and 148, paragraph 3 of the Consolidated Law on Finance) and Article 3 of the Corporate Governance Code for listed companies.

The slate of candidates for the office of Statutory Auditor presented by the MEF is composed of the following candidates:

Section I - Standing Statutory Auditors

  1. Paola Camagni
  2. Andrea Parolini
  3. Marco Seracini

Section II - Alternate Statutory Auditors

  1. Stefania Bettoni
  2. Stefano Sarubbi

The slate of candidates for the office of Statutory Auditor presented by the group of shareholders mentioned is composed of the following candidates:

Section I - Standing Statutory Auditors

  1. Rosalba Casiraghi
  2. Enrico Maria Bignami

Section II - Alternate Statutory Auditors

  1. Claudia Mezzabotta

With reference to the further items on the agenda of the aforementioned Eni Shareholders’ Meeting relating to the renewal of the Board of Directors, the Shareholder MEF also announced its intention to submit the following proposals at the Meeting:

- to adhere to the proposal of the Board of Directors to set the number of Directors at nine and  to set the term of the office of the Directors to be appointed to three financial years and, therefore, until the date of the Shareholders’ Meeting called to approve Eni’s financial statements for the year ended December 31, 2019 (items 3 and 4 of the agenda);

- to nominate Emma Marcegaglia as Chairman of the Board of Directors (item 6  of the agenda);

The slates, together with the relevant supporting documentation will be made available at the Company’s Registered Office in Rome, Piazzale Enrico Mattei, 1, at the Company’s website (, “Governance” section), at Borsa Italiana and at the centralized storage device authorised by Consob called "1Info", which can be consulted on the website .

Source: EvaluateEnergy® ©2022 EvaluateEnergy Ltd