Eni Shareholders approve 2013 Financial Statements and appoints the Company Officers at Annual Meeting

Eni Shareholders approve 2013 Financial Statements and appoints the Company Officers at Annual Meeting

The Ordinary and Extraordinary Meeting of Eni’s Shareholders which was held today, resolved the following:
To approve the financial statements at December 31, 2013 of Eni S.p.A. which report a net profit amounting to €4.41 billion;
Total dividend per share for 2013 of €1.10
Authorisation to the Board of Directors to acquire treasury shares
Article 16.2 of company by-laws amended
Appointment of the Directors and the Statutory Auditors
Approval of the Long-Term Monetary Incentive Plan (2014-2016)
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