SAIPEM SPA 27/04/2012 AGM
O.1Statutory Financial Statements at December 31, 2011 of Saipem Energy Services S.p.A., merged into Saipem S.p.A. Reports by the Board of Directors, the Statutory Auditors and the External Auditors. Relevant deliberations.For
O.2Statutory Financial Statements at December 31, 2011 of Saipem S.p.A. Relevant deliberations. Presentation of the Consolidated Financial Statements at December 31, 2011. Reports by the Board of Directors, the Statutory Auditors and the External Auditors.For
O.3Allocation of net income.For
O.4Appointment of a Statutory Auditor and of an Alternate Auditor.For
O.5Remuneration Report: remuneration policy.Oppose
E.1Amendments to articles 19 and 27 of the Articles of Association, and creation of article 31.For