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Analysis of Eni AGM & EGM of 11 May 2022

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Ordinary Agenda:
1. Financial statements as at 31 December 2021
2. Allocation of the profits for the year and dividend distribution
3. Authorization to purchase treasury shares
4. Updating of the Shareholders' Meeting regulations of Eni SpA
5. Advisory vote on the remuneration paid in 2021
6. Use of available reserves for and in place of the 2022 dividend

Extraordinary Agenda:
7. Reduction and use of the available reserves for and in place of the 2022 dividend
8. Cancellation of treasury shares without reduction of share capital
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