| 2025-10-29 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.77欧元,归母净利润25.18亿欧元,同比去年增长5.18%
|
| 2025-09-04 |
详情>>
股本变动：
变动后总股本151645.93万股
|
| 2025-07-30 |
详情>>
业绩披露：
2025年中报每股收益0.52欧元,归母净利润17.15亿欧元,同比去年增长-8.39%
|
| 2025-07-25 |
财报披露：
美东时间 2025-07-25 盘前发布财报
|
| 2025-04-24 |
详情>>
业绩披露：
2025年一季报每股收益0.36欧元,归母净利润11.72亿欧元,同比去年增长-3.22%
|
| 2025-04-04 |
详情>>
业绩披露：
2022年年报每股收益3.96欧元,归母净利润138.87亿欧元,同比去年增长138.57%
|
| 2025-04-04 |
详情>>
业绩披露：
2024年年报每股收益0.79欧元,归母净利润26.24亿欧元,同比去年增长-45%
|
| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.73欧元,归母净利润23.94亿欧元,同比去年增长-47.93%
|
| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益0.57欧元,归母净利润18.72亿欧元,同比去年增长-30.2%
|
| 2024-04-24 |
详情>>
业绩披露：
2024年一季报每股收益0.37欧元,归母净利润12.11亿欧元,同比去年增长-49.29%
|
| 2024-04-12 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.Eni S.p.A. financial statements at December 31, 2023. Related resolutions. Presentation of consolidated financial statements at December 31, 2023. Reports of the Directors, the Board of Statutory Auditors and the Audit Firm.
2.Allocation of net profit.
3.Employee Stock Ownership Plan 2024-2026 and disposal of Eni treasury shares to serve the plan.
4.Report on remuneration policy and remuneration paid: Section I - 2024 remuneration policy.
5.Report on remuneration policy and remuneration paid: Section II - remuneration paid in 2023.
6.Authorisation for the purchase and disposal of treasury shares; related and consequent resolutions.
7.Use of available reserves for and in place of the 2024 dividend.
8.Cancellation of any treasury shares to be purchased under the terms of the authorisation pursuant to item 6 on the agenda of the ordinary part, without reduction of the share capital, and consequent amendments to Article 5 of the By-laws; related and consequent resolutions.
|
| 2024-04-05 |
详情>>
业绩披露：
2023年年报每股收益1.41欧元,归母净利润47.71亿欧元,同比去年增长-65.64%
|
| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.36欧元,归母净利润45.98亿欧元,同比去年增长-65.32%
|
| 2023-03-31 |
股东大会：
将于2023-05-10召开股东大会
会议内容 ▼▲
- Ordinary part
1.Eni S.p.A. financial statements at December 31, 2022. Related resolutions. Presentation of consolidated financial statements at December 31, 2022. Reports of the Directors, the Board of Statutory Auditors and the Audit Firm.
2.Allocation of net profit.
3.Determination of the number of members of the Board of Directors.
4.Determination of the Directors’ term of office.
5.Appointment of the Directors.
6.Appointment of the Chairman of the Board of Directors.
7.Determination of the remuneration of the Chairman of the Board of Directors and the Directors.
8.Appointment of the Statutory Auditors.
9.Appointment of the Chairman of the Board of Statutory Auditors.
10.Determination of the remuneration of the Chairman of the Board of Statutory Auditors and of standing Statutory Auditors.
11.Long term incentive Plan 2023-2025 and disposal of Eni treasury shares to serve the Plan.
12.Report on remuneration policy and remuneration paid (Section I): 2023-2026 remuneration policy.
13.Report on remuneration policy and remuneration paid (Section II): remuneration paid in 2022.
14.Authorisation for the purchase and disposal of treasury shares; related and consequent resolutions.
15.Use of available reserves for and in place of the 2023 dividend.
Extraordinary part
16.Reduction and use of the reserve pursuant to Law 342/2000 for and in place of the 2023 dividend.
17.Cancellation of Eni treasury shares, without reduction of the share capital and consequent amendments to Article 5.1 of the By-laws; related and consequent resolutions.
18.Cancellation of any treasury shares to be purchased under the terms of the authorisation pursuant to item 14 on the agenda of the ordinary part, without reduction of the share capital, and consequent amendments to Article 5 of the By-laws; related and consequent resolutions.
|
| 2022-04-11 |
股东大会：
将于2022-05-11召开股东大会
会议内容 ▼▲
- 1.Eni S.p.A. financial statements at December 31, 2021. Related resolutions. Eni consolidated financial statements at December 31, 2021. Reports of the Directors, the Board of Statutory Auditors and the Audit Firm.
2.Allocation of net profit.
3.Authorisation to purchase treasury shares; Related and consequent resolutions.
4.Updating of the Shareholders' Meeting regulations of Eni S.p.A.
5.Report on remuneration paid.
6.Use of available reserves for and in place of the 2022 dividend.
7.Reduction and use of the reserve pursuant to Law no. 342/2000 for and in place of the 2022 dividend.
8.Cancellation of Eni treasury shares in portfolio, without reduction of share capital and consequent amendments to Article 5.1 of the By-laws; related and consequent resolutions.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-07 |
股东大会：
将于2021-05-12召开股东大会
会议内容 ▼▲
- 1.Eni S.p.A. financial statements at December 31, 2020. Related resolutions. Eni consolidated financial statements at December 31, 2020. Reports of the Directors, the Board of Statutory Auditors and the Audit Firm.
2.Allocation of net profit.
3.Payment of the 2021 interim dividend by distribution of the available reserve.
4.Appointment of a standing Statutory Auditor, to restore full membership of the Board of Statutory Auditors.
5.Appointment of an alternate Statutory Auditor, to restore full membership of the Board of Statutory Auditors.
6.Authorisation to purchase treasury shares; Related and consequent resolutions.
7.Report on remuneration paid.
|
| 2020-05-05 |
股东大会：
将于2020-05-13召开股东大会
会议内容 ▼▲
- 1.Eni S.p.A. financial statements at December 31, 2019. Related resolutions. Eni consolidated financial statements at December 31, 2019. Reports of the Directors, of the Board of Statutory Auditors and of the Audit Firm.
2.Allocation of net profit.
3.Determination of the number of members of the Board of Directors.
4.Determination of the Directors’ term of office.
5.Appointment of the Directors.
6.Appointment of the Chairman of the Board of Directors.
7.Determination of the remuneration of the Chairman of the Board of Directors and of the Directors.
8.Appointment of the Statutory Auditors.
9.Appointment of the Chairman of the Board of Statutory Auditors.
10.Determination of the remuneration of the Chairman of the Board of Statutory Auditors and of the standing Statutory Auditors.
11.Long term incentive Plan 2020-2022 and disposal of Eni treasury shares to serve the Plan.
12.Report on remuneration policy and remuneration paid (Section I): policy on remuneration.
13.Report on remuneration policy and remuneration paid (Section II): compensation paid.
14.Cancellation of Eni treasury shares in portfolio, without reduction of the share capital and consequent amendments to article 5.1 of the By-laws; related and consequent resolutions.
|
| 2020-03-17 |
复牌提示：
2020-03-16 09:48:41 停牌，复牌日期 2020-03-16 09:56:03
|
| 2019-08-27 |
除权日：
美东时间 2019-09-23 每股派息0.69美元
|
| 2019-05-06 |
股东大会：
将于2019-05-14召开股东大会
会议内容 ▼▲
- 1.Eni S.p.A. financial statements at December 31, 2018. Related resolutions. Eni consolidated financial statements at December 31, 2018. Reports of the Directors, of the Board of Statutory Auditors and of the Audit Firm.
2.Allocation of net profit.
3.Authorisation of buy-back programme of Eni shares; related and consequent resolutions.
4.Remuneration report (Section I): policy on remuneration.
|
| 2019-02-26 |
除权日：
美东时间 2019-05-20 每股派息0.66美元
|
| 2018-09-07 |
除权日：
美东时间 2018-09-24 每股派息0.70美元
|
| 2018-05-07 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1.Eni S.p.A. financial statements at December 31, 2017. Related resolutions. Eni consolidated financial statements at December 31, 2017. Reports of the Directors, of the Board of Statutory Auditors and of the Audit Firm.
2.Allocation of net profit.
3.Remuneration report (Section I): policy on remuneration.
4.Appointment of the Independent Auditors for the period 2019-2027.
|
| 2018-03-15 |
除权日：
美东时间 2018-05-21 每股派息0.67美元
|
| 2017-08-04 |
除权日：
美东时间 2017-09-18 每股派息0.69美元
|
| 2017-04-17 |
详情>>
内部人交易：
Mann Michael Scott共交易2笔
|
| 2017-04-13 |
除权日：
美东时间 2017-04-21 每股派息0.62美元
|
| 2017-04-07 |
股东大会：
将于2017-04-13召开股东大会
会议内容 ▼▲
- 1.Eni S.p.A. financial statements at December 31, 2016. Related resolutions. Eni consolidated financial statements at December 31, 2016. Reports of the Directors, of the Board of Statutory Auditors and of the Audit Firm.
2.Allocation of net profit.
3.Determination of the number of members of the Board of Directors.
4.Determination of the Directors’ term of office.
5.Appointment of the Directors.
6.Appointment of the Chairman of the Board of Directors.
7.Determination of the remuneration of the Chairman of the Board of Directors and of the Directors.
8.Appointment of the Statutory Auditors.
9.Appointment of the Chairman of the Board of Statutory Auditors.
10.Determination of the remuneration of the Chairman of the Board of Statutory Auditors and of the standing Statutory Auditors.
11.Long term incentive Plan 2017-2019 and disposal of Eni treasury share to serve the Plan.
12.Remuneration report (Section I): policy on remuneration.
|
| 2016-09-15 |
除权日：
美东时间 2016-09-16 每股派息0.64美元
|
| 2016-06-02 |
除权日：
美东时间 2016-05-20 每股派息0.64美元
|
| 2016-05-03 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1. Eni S.p.A. financial statements at December 31, 2015. Related resolutions. Eni consolidated financial statements at December 31, 2015. Reports of the Directors, of the Board of Statutory Auditors and of the
Audit Firm.
2. Allocation of net profit.
3. Appointment of a Director pursuant to Article 2386 of the Italian Civil Code.
4. Remuneration report (Section I): policy on remuneration.
|
| 2015-08-10 |
除权日：
美东时间 2015-09-18 每股派息0.64美元
|
| 2015-05-04 |
股东大会：
将于2015-05-13召开股东大会
会议内容 ▼▲
- 1.Eni S.p.A. financial statements at December 31, 2014. Related resolutions. Eni consolidated financial statements at December 31, 2014. Reports of the Directors, of the Board of Statutory Auditors and of the Audit Firm.
2.0Allocation of net profit.
3.Remuneration report (Section I): policy on remuneration.
|
| 2015-03-30 |
除权日：
美东时间 2015-05-15 每股派息0.89美元
|
| 2014-08-29 |
除权日：
美东时间 2014-09-22 每股派息1.04美元
|
| 2014-04-08 |
除权日：
美东时间 2014-05-19 每股派息1.20美元
|
| 2013-08-07 |
除权日：
美东时间 2013-09-23 每股派息1.47美元
|
| 2013-03-20 |
除权日：
美东时间 2013-05-20 每股派息1.39美元
|
| 2012-09-07 |
除权日：
美东时间 2012-09-24 每股派息1.36美元
|
| 2012-04-02 |
除权日：
美东时间 2012-05-21 每股派息1.37美元
|
| 2011-08-02 |
除权日：
美东时间 2011-09-19 每股派息1.48美元
|
| 2011-03-02 |
除权日：
美东时间 2011-05-23 每股派息1.38美元
|
| 2010-08-16 |
除权日：
美东时间 2010-09-20 每股派息1.28美元
|