Governance FAQ

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

The last Shareholders’ Meeting of ERG was held on 20 April 2012 (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 Friday 20 April 2012, go to the relevant section dedicated to the 2012 Shareholders’ Meeting.

» 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 2012 Shareholders’ Meeting page of the website.

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

The Shareholders’ Meeting of 20 April 2012 appointed the new Board of Directors. The Board members are expected to remain in office until the approval of the financial statements for the year ended 31 December 2014. For more information about the current members of the Board of Directors of ERG SpA, visit the page Board of Directors.