Governance FAQ

» When was the last Shareholders’ Meeting of ERG SpA held?

The last Shareholders’ Meeting of ERG was held on 14 April 2011 (go to the relevant section for more information).

» What was the agenda of the last Shareholders’ Meeting of ERG?

For information about the agenda of the Shareholders’ Meeting of ERG which was held on Thursday 14 April 2011, go to the relevant section dedicated to the Shareholders’ Meeting or download the notice of call for the Meeting (download)

» Where can I find more information about the Shareholders’ Meeting of ERG?

For more information about the last Shareholders’ Meeting of ERG, go to the 2011 Shareholders’ Meeting section of the website.

» Who is on the Board of Directors of ERG SpA?

The Shareholders’ Meeting of 23 April 2009 appointed the new Board of Directors. The 12 Board members are expected to remain in office until the approval of the financial statements for the year ended 31 December 2011. For more information about the current members of the Board of Directors of ERG SpA, visit the following section of the site http://www.erg.it/homeEN/governance/Boardofdirectors.html

» What role does the Board of Directors of ERG SpA perform?