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<SEC-DOCUMENT>0001311435-08-000014.txt : 20081001
<SEC-HEADER>0001311435-08-000014.hdr.sgml : 20081001
<ACCEPTANCE-DATETIME>20081001070442
ACCESSION NUMBER:		0001311435-08-000014
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080930
FILED AS OF DATE:		20081001
DATE AS OF CHANGE:		20081001

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:		081098446

	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>sj0908en6k.htm
<TEXT>
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<head>
<title>sj0908en6k</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
September 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 September 8, 2008</a></p>

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

<p>&nbsp;</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: September 30, 2008 </p>

<hr noshade>

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

<p>&nbsp;</p>

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

<h5 align="center"><font size="5"><strong>Eni announces agreement
to acquire First Calgary Petroleums Ltd</strong></font></h5>

<p>&nbsp;</p>

<p><em>San Donato Milanese (Milan), September 8, 2008</em> - Eni
SpA (&quot;Eni&quot;) announces that it has reached an agreement
to acquire all the common shares of First Calgary Petroleums Ltd
(&quot;First Calgary&quot;) (the &quot;Acquisition&quot;). First
Calgary is a Calgary (Canada) based oil and gas company actively
engaged in exploration and development in Algeria and is listed
on the Toronto and London AIM Stock Exchanges.</p>

<p><strong>First Calgary </strong>has a 75% interest in the
perimeter of Ledjmet (Block 405b), located in Algeria, which
includes several fields, with total resources in excess of 1.3
billion boe, of which approximately half is gas. Eni estimates
that the Acquisition will increase its reserves by approximately
190 mmboe (2P) within its Algerian asset portfolio. Production
start up is expected in 2011 with a plateau of Eni&#146;s share
of production of approximately 30,000 boepd by 2012.</p>

<p>Through the transaction, Eni will also ensure access to
skilled and experienced management, strengthening its presence in
a core country in which it has been active since 1980.</p>

<p>Under the terms of the agreement, <strong>First Calgary </strong>shareholders
will receive C$3.60 per share in cash and convertible debenture
holders will receive US$108,000 (plus accrued interest) in cash
for each US$100,000 par value of bonds held. The Acquisition
values the fully diluted share capital of <strong>First Calgary </strong>at
approximately C$923 million.<br>
The Board of <strong>First Calgary </strong>has voted unanimously
to recommend the Acquisition to its shareholders. The
Acquisition, subject to required regulatory approvals, will be
effected by way of a plan of arrangement and is conditional upon
the approval of <strong>First Calgary </strong>shareholders and
convertible debenture holders. The transaction is anticipated to
close late in 2008.</p>

<p>In connection with the Acquisition, certain shareholders,
directors and officers of <strong>First Calgary </strong>have
entered into agreements pursuant to which they have agreed to
vote in favor of the plan of arrangement, representing in
aggregate approximately 18.3% of the outstanding shares and
options of <strong>First Calgary</strong>. </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>Commenting on the Acquisition, Paolo Scaroni, Chief Executive
Officer of Eni, said:</p>

<p>&quot;We are pleased to have reached an agreement with <strong>First
Calgary </strong>to acquire the company. The transaction is in
line with our strategy of increasing our presence in our core
countries, acquiring high potential assets. We will utilize our
well established expertise and experience in Algeria to leverage
operational synergies. We are committed to the successful and
rapid development of these gas fields and the consequent rapid
start up of an important resource for the country.&quot;</p>

<p><b>Company Contacts:</b></p>

<p><b>Press Office</b><b><i>: </i></b><b>Tel. +39.0252031875 -
+39.065982398<br>
Freephone for shareholders (from Italy): 800940924<br>
Freephone for shareholders (from abroad): +39. 800 11 22 34 56<br>
Switchboard: +39.0659821<br>
</b></p>

<p><b>ufficio.stampa@eni.it<br>
segreteriasocietaria.azionisti@eni.it<br>
investor.relations@eni.it&nbsp;</b></p>

<p>&nbsp;</p>

<p><b>Legal Notice <br>
</b>This release does not constitute an offer to purchase or a
solicitation of an offer to sell securities. First Calgary
shareholders are advised to review the circular and any other
relevant documents to be filed with the Canadian securities
regulatory authorities because they will contain important
information. In addition to mailed copies of the circular,
investors will be able to obtain the documents free of charge
through the System for Electronic Document Analysis and Retrieval
(SEDAR) at www.sedar.com.</p>

<p><b>Cautionary Statement <br>
</b>This announcement contains forward-looking statements
concerning the financial condition, results of operations and
businesses of Eni. All statements other than statements of
historical fact are, or may be deemed to be, forward-looking
statements. Forward-looking statements are statements of future
expectations that are based on management&#146;s current
expectations and assumptions and involve known and unknown risks
and uncertainties that could cause actual results, performance or
events to differ materially from those expressed or implied in
these statements. Forward-looking statements include, among other
things, statements concerning the potential exposure of Eni to
market risks and statements expressing management&#146;s
expectations, beliefs, estimates, forecasts, projections and
assumptions. </p>

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

<hr noshade>

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

<p>These forward-looking statements are identified by their use
of terms and phrases such as &quot;anticipate&quot;,
&quot;believe&quot;, &quot;could&quot;, &quot;estimate&quot;,
&quot;expect&quot;, &quot;intend&quot;, &quot;may&quot;,
&quot;plan&quot;, &quot;objectives&quot;, &quot;outlook&quot;,
&quot;probably&quot;, &quot;project&quot;, &quot;will&quot;,
&quot;seek&quot;, &quot;target&quot;, &quot;risks&quot;,
&quot;goals&quot;, &quot;should&quot; and similar terms and
phrases. There are a number of factors that could affect the
future operations of Eni and could cause those results to differ
materially from those expressed in the forward-looking statements
included in this announcement, including (without limitation):
(a) price fluctuations in crude oil and natural gas; (b) changes
in demand for the Group&#146;s products; (c) currency
fluctuations; (d) drilling and production results; (e) reserve
estimates; (f) loss of market and industry competition; (g)
environmental and physical risks; (h) risks associated with the
identification of suitable potential acquisition properties and
targets, and successful negotiation and completion of such
transactions; (i) the risk of doing business in developing
countries and countries subject to international sanctions; (j)
legislative, fiscal and regulatory developments including
potential litigation and regulatory effects arising from
recategorisation of reserves; (k) economic and financial market
conditions in various countries and regions; (l) political risks,
including the risks of expropriation and renegotiation of the
terms of contracts with governmental entities, delays or
advancements in the approval of projects and delays in the
reimbursement for shared costs; and (m) changes in trading
conditions. All forward-looking statements contained in this
announcement are expressly qualified in their entirety by the
cautionary statements contained or referred to in this section.
Readers should not place undue reliance on forward-looking
statements. Additional factors that may affect future results are
contained in Eni&#146;s 20-F for the year ended December 31, 2007
(available at www.eni.it/en_IT/investor-relation&nbsp;and
www.sec.gov). These factors also should be considered by the
reader. Each forward-looking statement speaks only as of the date
of this announcement, [8] September 2008. Neither Eni nor any of
its subsidiaries undertake any obligation to publicly update or
revise any forward-looking statement as a result of new
information, future events or other information. In light of
these risks, results could differ materially from those stated,
implied or inferred from the forward-looking statements contained
in this announcement.</p>

<p>Deutsche Bank AG is authorized under German Banking Law
(competent authority: BaFin - Federal Financial Supervising
Authority) and regulated by the Financial Services Authority for
the conduct of UK business. Deutsche Bank AG is acting for Eni
and no one else in connection with the Acquisition and will not
be responsible to anyone other than Eni for providing the
protections afforded to clients of Deutsche Bank or for providing
advice in connection with the Acquisition.</p>

<p align="center">- 3 -</p>

<hr noshade>

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

<p>&nbsp;</p>

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

<p align="center"><font size="5"><b>Eni Board of Directors</b></font></p>

<ul>
    <li><font size="4"><b>Approval of 2008 interim dividend: euro
        0.65 per share</b></font></li>
    <li><font size="4"><b>Approval of contribution to the
        solidarity fund envisaged by Decree Law 112/2008 to
        subsidize gas bills </b></font></li>
    <li><font size="4"><b>Authorization of bonds for an overall
        maximum amount of euro 3 billion</b></font></li>
</ul>

<p><font size="3"><i>Rome, September 11, 2008 - </i>At a meeting
today, Eni&#146;s Board of Directors authorized the distribution
of an interim dividend for the fiscal year 2008 of euro 0.65 per
share<sup>1</sup> (up from euro 0.60 in 2007) on shares
outstanding at the coupon tear-off date (September 22, 2008). The
dividend will be payable from September 25, 2008, as was
announced to the market on July 31 when the company published its
second quarter results. Holders of ADRs will receive euro 1.30
per ADR, being each ADR listed on the New York Stock Exchange
representative of two Eni shares, payable on October 2, 2008,
being September 24, 2008 the record date<sup>2</sup>. Eni&#146;s
independent auditors have issued their opinion pursuant to
Article 2433-bis, paragraph 5, of the Italian Civil Code.</font></p>

<p><font size="3">Consistent with Eni&#146;s long-standing
commitment to sustainability and corporate social responsibility,
the Board of Directors also decided to provide the Eni Foundation
with funds for payment of a contribution up to a maximum of euro
200 million to the solidarity fund set up under Article 81,
paragraph 29, of Decree Law No. 112/2008. The contribution will
be paid under the terms of a convention signed by the Ministry of
the Economy, Eni and the Eni Foundation and will be used to
subsidize the gas bills of less affluent citizens who will
benefit from the solidarity fund.</font></p>

<p><font size="3">The Directors also approved the issue of one or
more bonds for an overall maximum amount of euro 3 billion, in
one or more tranches, by September 11, 2009. The bonds will
enable Eni to achieve a better balance between its short-term and
medium/long-term debt. They will be listed on regulated markets.</font></p>

<p>&nbsp;</p>

<p><b>Company contacts:</b></p>

<p><b>Press Office</b><b><i>: </i></b><b>+39.0252031875 -
+39.065982398<br>
</b><font size="3"><b>Shareholder freephone: </b></font><b>800940924<br>
Switchboard: +39.0659821<br>
</b></p>

<p><strong>ufficio.stampa@eni.it<br>
segreteriasocietaria.azionisti@eni.it<br>
investor.relations@eni.it&nbsp;</strong></p>

<p><b>Website: </b>www.eni.it&nbsp; </p>

<p>________________________</p>

<p><font size="2">(1) As a result of the tax reform enacted on
January 1, 2004, dividends are not entitled to a tax credit and,
depending on the recipient&#146;s fiscal status, either are
subject to a withholding tax or are treated in part as taxable
income.<br>
(2) On ADR payment date, JPMorgan Chase Bank, N.A. will pay the
dividend less the entire amount of a withholding tax under
Italian law (currently 27%) to all Depository Trust Company
Participants, representing payment of Eni SpA&#146;s interim
dividend.</font></p>

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