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<SEC-DOCUMENT>0001311435-08-000010.txt : 20080702
<SEC-HEADER>0001311435-08-000010.hdr.sgml : 20080702
<ACCEPTANCE-DATETIME>20080702061029
ACCESSION NUMBER:		0001311435-08-000010
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080630
FILED AS OF DATE:		20080702
DATE AS OF CHANGE:		20080702

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ENI SPA
		CENTRAL INDEX KEY:			0001002242
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14090
		FILM NUMBER:		08931571

	BUSINESS ADDRESS:	
		STREET 1:		PIAZZALE ENRICO MATTEI 1
		CITY:			ROME ITALY
		STATE:			L6
		ZIP:			00144
		BUSINESS PHONE:		011390659824367

	MAIL ADDRESS:	
		STREET 1:		PIAZZALE ENRICO MATTEI 1
		CITY:			ROME ITALY
		STATE:			L6
		ZIP:			00144
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>sj0608en6k.htm
<TEXT>
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<html>

<head>
<title>sj0608en6k</title>
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<body bgcolor="#FFFFFF">

<h5 align="left"><a href="#tocpage">Table of Contents</a></h5>

<hr size="4" noshade color="#000000" style="margin-top: -5px">

<hr size="1" noshade color="#000000" style="margin-top: -10px">

<p align="center" style="font-size: 14pt"><font size="4"><b>SECURITIES
AND EXCHANGE COMMISSION</b></font> <br>
<font size="3"><b>Washington, D.C. 20549</b></font> </p>

<hr size="1" noshade width="25%">

<p align="center" style="font-size: 18pt"><b>Form&nbsp;6-K</b> </p>

<p align="center" style="font-size: 10pt"><b>REPORT OF FOREIGN
ISSUER</b><br>
Pursuant to Rule&nbsp;13a-16 or 15d-16 of<br>
the Securities Exchange Act of 1934 </p>

<p align="center" style="font-size: 10pt">For the month of June
2008 </p>

<p align="center" style="font-size: 24pt"><b>Eni S.p.A.<br>
</b><font size="2">(Exact name of Registrant as specified in its
charter) </font></p>

<p align="center" style="font-size: 10pt"><b>Piazzale Enrico
Mattei 1 - 00144 Rome, Italy</b><br>
(Address of principal executive offices) </p>

<hr size="1" noshade width="25%">

<p align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Indicate
by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.) </p>

<p align="center" style="font-size: 10pt">Form&nbsp;20-F&nbsp;<font
face="Wingdings">x</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form&nbsp;40-F&nbsp;<font
face="Wingdings">o</font> </p>

<hr size="1" noshade width="25%">

<p align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Indicate
by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2b under the
Securities Exchange Act of 1934.) </p>

<p align="center" style="font-size: 10pt">Yes&nbsp;<font
face="Wingdings">o</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No&nbsp;<font
face="Wingdings">x</font> </p>

<p align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(If
&#147;Yes&#148; is marked, indicate below the file number
assigned to the registrant in connection with
Rule&nbsp;12g3-2(b): <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>)
</p>

<hr size="1" noshade color="#000000" style="margin-top: -2px">

<hr size="4" noshade color="#000000" style="margin-top: -10px">

<p align="center" style="font-size: 10pt">&nbsp; </p>

<h5 align="left" style="page-break-before:always"><a
href="#tocpage">Table of Contents</a></h5>

<p align="center" style="font-size: 10pt"><b>TABLE OF CONTENTS</b>
<!-- TOC --><a name="tocpage"></a> </p>

<p align="left">&nbsp;</p>

<p align="left">&nbsp;</p>

<p><a href="#101">Press Release dated June 10, 2008</a></p>

<p><a href="#102">Press Release dated June 11, 2008</a></p>

<p><a href="#103">Press Release dated June 12, 2008</a></p>

<p><a href="#104">Press Release dated June 26, 2008</a></p>

<p><a href="#105">Press Release dated June 30, 2008</a></p>

<p align="center" style="font-size: 10pt">&nbsp; </p>

<hr noshade>

<h5 align="left" style="page-break-before:always"><a
href="#tocpage">Table of Contents</a></h5>

<p align="left"><!-- /TOC --> </p>

<p align="center" style="font-size: 10pt"><b>SIGNATURES</b> </p>

<p align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, hereunto duly authorised. </p>

<table border="0" cellpadding="0" cellspacing="0" width="100%"
style="font-size: 10pt">
    <tr>
        <td width="48%">&nbsp;</td>
        <td width="1%">&nbsp;</td>
        <td width="1%">&nbsp;</td>
        <td width="35%">&nbsp;</td>
        <td width="15%">&nbsp;</td>
    </tr>
    <tr>
        <td valign="top">&nbsp;</td>
        <td align="center" colspan="3">Eni S.p.A.<br>
        &nbsp;</td>
        <td>&nbsp;</td>
    </tr>
    <tr>
        <td>&nbsp;</td>
        <td valign="top">&nbsp;&nbsp;&nbsp;</td>
        <td colspan="2" style="border-bottom: 1px solid #000000">&nbsp;</td>
        <td>&nbsp;</td>
    </tr>
    <tr>
        <td>&nbsp;</td>
        <td>&nbsp;</td>
        <td colspan="2">Name: Antonio Cristodoro&nbsp;</td>
        <td>&nbsp;</td>
    </tr>
    <tr>
        <td>&nbsp;</td>
        <td>&nbsp;</td>
        <td valign="top">Title:&nbsp;&nbsp;</td>
        <td>Deputy Corporate Secretary&nbsp;</td>
        <td>&nbsp;</td>
    </tr>
    <tr>
        <td colspan="5">&nbsp;</td>
    </tr>
</table>

<p align="left" style="font-size: 10pt">Date: June 30, 2008 </p>

<p align="center" style="font-size: 10pt">&nbsp; </p>

<hr noshade>

<h5 align="left" style="page-break-before:always"><a
href="#tocpage" name="101">Table of Contents</a></h5>

<p align="center"><font size="4"><strong>PRESS RELEASE</strong></font></p>

<p align="right">&nbsp;</p>

<p align="center"><font size="5"><strong>E</strong></font><font
size="4"><strong>NI: </strong></font><font size="5"><strong>O</strong></font><font
size="4"><strong>RDINARY</strong></font><font size="5"><strong> S</strong></font><font
size="4"><strong>HAREHOLDERS&#146; </strong></font><font size="5"><strong>M</strong></font><font
size="4"><strong>EETING APPOINTS </strong></font><font size="5"><strong>B</strong></font><font
size="4"><strong>OARD OF </strong></font><font size="5"><strong>D</strong></font><font
size="4"><strong>IRECTORS, STATUTORY AUDITORS AND CONFIRMS </strong></font><font
size="5"><strong>R</strong></font><font size="4"><strong>OBERTO</strong></font><font
size="5"><strong> P</strong></font><font size="4"><strong>OLI AS </strong></font><font
size="5"><strong>C</strong></font><font size="4"><strong>HAIRMAN</strong></font></p>

<p align="center">&nbsp;</p>

<p>Eni SpA Ordinary Shareholders&#146; Meeting held on June 10,
2008 resolved to:</p>

<ul>
    <li>set the number of the Directors, to be appointed by the
        Shareholders&#146; Meeting at nine, set a three financial
        year term for the Directors expiring on the date of
        approval Eni SpA 2010 Financial Statements and appoint
        the following Board of Directors:</li>
</ul>

<blockquote>
    <ul>
        <li>Roberto Poli, Chairman <sup>(1)</sup>;</li>
        <li>Paolo Scaroni, Director <sup>(1)</sup>;</li>
        <li>Alberto Cl&#244;, Director *<sup>(2)</sup>;</li>
        <li>Paolo Andrea Colombo, Director *<sup>(1)</sup>;</li>
        <li>Paolo Marchioni, Director <sup>(1)</sup>;</li>
        <li>Marco Reboa, Director *<sup>(2)</sup>;</li>
        <li>Mario Resca, Director *<sup>(1)</sup>;</li>
        <li>Pierluigi Scibetta, Director <sup>(1)</sup>;</li>
        <li>FrancescoTaranto, Director *<sup>(2)</sup>;</li>
    </ul>
</blockquote>

<ul>
    <li>set the annual remuneration of the Chairman and of each
        Director;</li>
</ul>

<ul>
    <li>appoint the Statutory Auditors and set the remuneration
        of the Chairman and members of the Board of the Statutory
        Auditors. The Board of the Statutory Auditors term of
        office is three financial years, expiring on the date of
        approval of Eni SpA 2010 Financial Statements. The
        Statutory Auditors are:</li>
</ul>

<blockquote>
    <ul>
        <li>Ugo Marinelli, Chairman <sup>(2)</sup>;</li>
        <li>Roberto Ferranti, Effective Auditor <sup>(1)</sup>;</li>
        <li>Luigi Mandolesi, Effective Auditor <sup>(1)</sup>;</li>
        <li>Tiziano Onesti, Effective Auditor <sup>(1)</sup>;</li>
        <li>Giorgio Silva, Effective Auditor <sup>(2)</sup>;</li>
        <li>Francesco Bilotti, Alternate Auditor <sup>(1)</sup>;</li>
        <li>Pietro Alberico Mazzola, Alternate Auditor <sup>(2)</sup>;</li>
    </ul>
</blockquote>

<p align="center">- 1 -</p>

<hr noshade>

<h5 align="left" style="page-break-before:always"><a
href="#tocpage">Table of Contents</a></h5>

<p align="left">&nbsp;</p>

<ul>
    <li>to give the Board the authority to determine the
        compensation for the financial controller of Eni in
        accordance with guidance given by the Court of Accounts.</li>
</ul>

<p>&nbsp;</p>

<p>Biographies of the Directors and Statutory Auditors are
available on www.eni.it.</p>

<p>&nbsp;</p>

<p><font size="2">Notes:</font></p>

<p><font size="2"><sup>(1) </sup>Drawn from the list of
candidates presented by the majority shareholder Ministry of
Economy and Finance, voted by the majority of the shareholders
who have participated in the Shareholders&#146; Meeting.</font></p>

<p><font size="2"><sup>(2) </sup>Drawn from the list of
candidates presented by and voted by the minority of the
shareholders who have participated in the Shareholders&#146;
Meeting.</font></p>

<p><font size="2">* Candidate who declared to possess the
qualification of independence pursuant to Articles 148 of the
Legislative Decree 58/98.</font></p>

<blockquote>
    <p>&nbsp;</p>
</blockquote>

<p><font size="4"><b>Company contacts:</b></font></p>

<p><font size="3"><b>Press Office: Tel. 02.52031875 - 06.59822030<br>
Free number for shareholders: 800940924<br>
Switchboard: +39-0659821</b></font></p>

<p><font size="3"><b>ufficio.stampa@eni.it<br>
segreteriasocietaria.azionisti@eni.it<br>
investor.relations@eni.it</b></font></p>

<p><b>Website: </b>www.eni.it</p>

<p align="center">- 2 -</p>

<hr noshade>

<h5 align="left" style="page-break-before:always"><a
href="#tocpage" name="102">Table of Contents</a></h5>

<p align="center"><font size="4"><strong>PRESS RELEASE</strong></font></p>

<p align="center"><font size="5"><strong>E</strong></font><font
size="4"><strong>NI&#146;S </strong></font><font size="5"><strong>B</strong></font><font
size="4"><strong>OARD OF </strong></font><font size="5"><strong>D</strong></font><font
size="4"><strong>IRECTORS RE-APPOINTS </strong></font><font
size="5"><strong>P</strong></font><font size="4"><strong>AOLO </strong></font><font
size="5"><strong>S</strong></font><font size="4"><strong>CARONI
AS </strong></font><font size="5"><strong>C</strong></font><font
size="4"><strong>HIEF </strong></font><font size="5"><strong>E</strong></font><font
size="4"><strong>XECUTIVE</strong></font><font size="5"><strong>
O</strong></font><font size="4"><strong>FFICER</strong></font><font
size="5"><strong> </strong></font><font size="4"><strong>AND
APPOINTS MEMBERS OF THE </strong></font><font size="5"><strong>B</strong></font><font
size="4"><strong>OARD COMMITTEES</strong></font></p>

<p>&nbsp;</p>

<p><i>Rome, June 11, 2008 -</i> Eni&#146;s Board of Directors
today re-appointed Paolo Scaroni as Chief Executive Officer. In
this role he will be responsible for the management of the
company, with the exception of specific responsibilities that are
reserved for the Board of Directors and those that are not to be
delegated according to the current legislation.</p>

<p>All Directors, except for the President and the Chief
Executive Officer, have agreed to adhere to the independence
requirements.</p>

<p>The Board of Directors has also appointed Mario Resca (as
Chairman), Francesco Taranto, Alberto Cl&#244; and Paolo Andrea
Colombo as members of the Compensation Committee, all independent
as requested by Eni&#146;s Code of Conduct and alternate; Marco
Reboa (as Chairman), Francesco Taranto, Pierluigi Scibetta and
Paolo Marchioni as members of the Internal Control Committee, all
independent as requested by Eni&#146;s Code of Conduct and
alternate.</p>

<p>The Board of Directors has also instituted the Oil - Gas
Energy Committee, which replaces the International Oil Committee,
and set Alberto Cl&#244; (as Chairman), Marco Reboa, Mario Resca,
Paolo Andrea Colombo and Pierluigi Scibetta as members.</p>

<p>The Board also ascertained that the auditors met requirements
as set out by the Ministerial Decree No. 162 of March 30, 2000,
as specified by Article 28.1 of the By-laws, as well as the
independence requirements as stipulated by law and by the Eni
Voluntary Code of Conduct.</p>

<p>Biographies and background information on the directors and
auditors are published in the Corporate Governance section of the
company website, www.eni.it.</p>

<p align="center">- 1 -</p>

<hr noshade>

<h5 align="left" style="page-break-before:always"><a
href="#tocpage">Table of Contents</a></h5>

<p align="left">&nbsp;</p>

<p>The Board also amended its previously published financial
calendar, rescheduling the date of the board meeting to approve
the interim dividend from the originally planned date of July 30,
2008, to September 11, 2008. Aside from this change, the board
confirmed the previously published 2008 corporate calendar,
including the dates for coupon detachment and payment of the
interim dividend for the financial year 2008.</p>

<p align="left">&nbsp;</p>

<p><font size="4"><b>Company contacts:</b></font></p>

<p><font size="3"><b>Press Office: Tel. 02.52031875 - 06.59822030<br>
Free number for shareholders: 800940924<br>
Switchboard: +39-0659821</b></font></p>

<p><font size="3"><b>ufficio.stampa@eni.it<br>
segreteriasocietaria.azionisti@eni.it<br>
investor.relations@eni.it</b></font></p>

<p><b>Website: </b>www.eni.it</p>

<p align="center">- 2 -</p>

<hr noshade>

<h5 align="left" style="page-break-before:always"><a
href="#tocpage" name="103">Table of Contents</a></h5>

<p align="center"><font size="4"><strong>PRESS RELEASE</strong></font></p>

<p align="left">&nbsp;</p>

<p align="center"><font size="5"><b>Eni and NOC sign new
petroleum contracts (EPSA IV) and establish the foundations for
joint development of new oil &amp; gas projects </b></font></p>

<p>&nbsp;</p>

<p><i>San Donato Milanese (Milan), June 12, 2008</i> - In Tripoli
today, Eni and NOC signed the six contracts of <i>Exploration and
Production Sharing</i> (EPSA IV) that convert the original
agreements that ruled oil and gas activity of Eni in the country.
Contracts have been renewed for 25 years from January 2008. The
new expiry dates set by the agreement are 2042 for production of
oil and 2047 for gas.</p>

<p>EPSA contracts establish the terms for the future developments
of the cooperation between the two companies on the basis of the
strategic agreement signed in October 2007 and encompass
initiatives aiming at exploiting the significant oil and gas
potential in Libya.</p>

<p>Important initiatives in the gas sector are among the
operations established within Eni&#146;s plan to expand its
activities in the country. These initiatives aim at supplying the
local market and strengthening the hub of Mellitah with the
upgrading of the gas export capacity.</p>

<p>Furthermore, the parties will focus their efforts on
maximising the recovery of their existing oil fields through
enhanced programs by applying the most advanced technology for
the assisted recovery of hydrocarbons (CO<sub>2</sub> injection
and water alternate gas). They will also implement a new drilling
campaign at nearby fields.</p>

<p>Eni has been present in Libya since 1959 and is currently the
major foreign operator in the Country, with total average daily
operated production in excess of 550,000 boepd.</p>

<p>The agreement underscores the strong relationship between Eni
and NOC and establishes the foundations for important industrial
initiatives which will consolidate Eni&#146;s production growth
targets in Libya. The agreement will also ensure greater energy
security for Italy.</p>

<p>&nbsp;</p>

<p><font size="4"><b>Company contacts:</b></font></p>

<p><font size="3"><b>Press Office: Tel. 02.52031875 - 06.59822030<br>
Free number for shareholders: 800940924<br>
Switchboard: +39-0659821</b></font></p>

<p><font size="3"><b>ufficio.stampa@eni.it<br>
segreteriasocietaria.azionisti@eni.it<br>
investor.relations@eni.it</b></font></p>

<p><b>Website: </b>www.eni.it</p>

<hr noshade>

<h5 align="left" style="page-break-before:always"><a
href="#tocpage" name="104">Table of Contents</a></h5>

<p align="center"><font size="4"><strong>PRESS RELEASE</strong></font></p>

<p align="left">&nbsp;</p>

<p align="center"><font size="5"><b>Update on discussions between
Eni and Publigaz</b></font></p>

<p><i>San Donato Milanese (Milan), June 26, 2008</i> - Following
Eni&#146;s announcement of May 29, 2008 in relation to its
proposed acquisition from Suez-Tractebel SA of a 57.243% interest
in Distrigaz SA / Distrigas NV (&quot;<b>Distrigaz</b>&quot;),
Eni confirms that it has signed a non-binding term sheet with
Publigaz SCRL / Publigas CVBA (&quot;<b>Publigaz</b>&quot;),
which owns a 31.25% interest in Distrigaz, in connection with the
possible relationship between the parties in their capacity as
reference shareholders of Distrigaz.</p>

<p>Eni and Publigaz are now in exclusive discussions with a view
to signing, within a limited period of time, definitive
documentation that will be binding and would include the waiver
of Publigaz&#146;s pre-emption right in respect of the 57.243%
interest in Distrigaz and arrangements in relation to general
corporate governance.</p>

<p>&nbsp;</p>

<p><font size="4"><b>Company contacts:</b></font></p>

<p><font size="3"><b>Press Office: Tel. 02.52031875 - 06.59822030<br>
Free number for shareholders: 800940924<br>
Switchboard: +39-0659821</b></font></p>

<p><font size="3"><b>ufficio.stampa@eni.it<br>
segreteriasocietaria.azionisti@eni.it<br>
investor.relations@eni.it</b></font></p>

<p><b>Website: </b>www.eni.it</p>

<hr noshade>

<h5 align="left" style="page-break-before:always"><a
href="#tocpage" name="105">Table of Contents</a></h5>

<p align="center"><font size="4"><strong>PRESS RELEASE</strong></font></p>

<p align="left">&nbsp;</p>

<p><i>Rome, June 30, 2008 -</i> Following a meeting today of the
Eni SpA Board of Directors, Eni announces that Marco Mangiagalli,
Chief Financial Officer, will leave the company and will be
proposed as Chairman of Saipem, where he is already a member of
the Board of Directors. Pietro Franco Tali will continue to act
as Chief Executive Officer of Saipem. The Board of Directors
expressed their appreciation to Mr. Mangiagalli for his services
to the company over many years.</p>

<p>Alessandro Bernini, currently Chief Financial Officer of
Saipem, will become Chief Financial Officer of Eni with effect
from August 1. Mr. Bernini joined Eni in 1996 and has been the
Chief Financial Officer of Saipem since 2001.</p>

<p>The Board of Directors also:</p>

<p>- confirmed the continuation of the Chairman&#146;s powers to
identify and promote integrated projects and international
agreements of strategic importance, as provided for under the
By-Laws;</p>

<p>- approved the amendment to Article 12.2 of the By-Laws to
adopt the new legal term for approval of the separate financial
statements of 120 days from closure of the financial year
envisaged by the laws enacting the Transparency directive;</p>

<p>- confirmed Rita Marino, Chief Internal Auditor, as the
Manager responsible for Internal Control, and appointed, with the
approval of the Board of Statutory Auditors, the following
members of the Compliance Committee pursuant to Legislative
Decree No. 231 of 2001: Angelo Cas&#242;, an external member to act
as Chairman; Giovanni Maria Garegnani, an external member; and,
as internal members, Massimo Mantovani, Executive Vice President
for Legal Affairs, Rita Marino, Chief Internal Auditor, Domenico
Noviello, Executive Vice President for Legislation &amp; Labor
Disputes.</p>

<p>&nbsp;</p>

<p><font size="4"><b>Contacts:</b></font></p>

<p><font size="3"><b>Press Office: Tel. 02.52031875 - 06.59822398<br>
Free number for shareholders: 800940924<br>
Switchboard: +39-0659821</b></font></p>

<p><font size="3"><b>ufficio.stampa@eni.it<br>
segreteriasocietaria.azionisti@eni.it<br>
investor.relations@eni.it</b></font></p>

<p><b>Website: </b>www.eni.it</p>

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