ENI SPA 22/05/2007 Combined
1Report and Accounts of Società Finanziaria Eni - Enifin SpA
2Report and Accounts of Eni Portugal Investment SpA
3Report and Accounts of ENI SpA
4Distribution of dividend.
5The purchase and sale of treasury shares.
6Extension of the external auditor's mandate.
E1Extraordinary business: Amendment of the company's Articles of Association.For