ENI SPA 13/05/2020 AGM
O.1Approve Financial StatementsFor
O.2Approve Allocation of IncomeFor
O.3Set the Number of Board DirectorsFor
O.4Set the Term of the BoardFor
O.5.1Elect Board: Slate Election - Slate Submitted by Ministry of Economy and FinanceNot Supported
O.5.2Elect Board: Slate Election - Slate Submitted by Institutional Investors (Assogestioni)For
O.6Elect Lucia Calvosa as Board ChairFor
O.7Approve Remuneration of DirectorsFor
O.8.1Slate Election for Board of Statutory Auditors - Slate Submitted by Ministry of Economy and FinanceNot Supported
O.8.2Slate Election for Board of Statutory Auditors - Slate Submitted by Institutional Investors (Assogestioni)For
O.9Appoint Chair of Internal Statutory AuditorsFor
O.10Approve Remuneration of Board of Statutory AuditorsFor
O.11Approve Long Term Incentive Plan 2020-2022Oppose
O.12Approve Remuneration PolicyOppose
O.13Approve the Remuneration ReportOppose
E.14Authorise Cancellation of Treasury SharesFor