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<SEC-DOCUMENT>0001311435-09-000001.txt : 20090105
<SEC-HEADER>0001311435-09-000001.hdr.sgml : 20090105
<ACCEPTANCE-DATETIME>20090105082439
ACCESSION NUMBER:		0001311435-09-000001
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20081231
FILED AS OF DATE:		20090105
DATE AS OF CHANGE:		20090105

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:		09502460

	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>sj1208en6k.htm
<TEXT>
<!DOCTYPE HTML PUBLIC "-//IETF//DTD HTML//EN">
<html>

<head>
<title>sj1208en6k</title>
</head>

<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
December 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"><font size="4">Press Release dated December 17,
2008</font></a></p>

<p><a href="#102"><font size="4">Press Release dated December 23,
2008</font></a></p>

<p><a href="#103"><font size="4">Press Release dated December 30,
2008</font></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: December 31, 2008 </p>

<hr noshade>

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

<p align="right"><img src="sj1208sj0001.gif" width="87"
height="87"></p>

<p align="center"><font size="5"><b></b></font>&nbsp;</p>

<p align="center"><font size="5"><b>Eni: Financial Calendar 2009</b></font></p>

<p align="center"><b>Review and announcement of 2009 financial
results </b></p>

<p><i>San Donato Milanese (Milan), December 17, 2008 </i>- Eni
announces the dates for the publication of its 2009 financial
results as approved by the Board of Directors and
Shareholders&#146; Meeting: </p>
<div align="center"><center>

<table border="1" cellpadding="4" cellspacing="1" width="100%"
bordercolor="#000000">
    <tr>
        <td rowspan="2" width="34%">Fourth quarter 2008 results
        and preliminary financial statements at December 31,
        2008. Dividend announcement for the 2008 financial year</td>
        <td width="40%"><p align="center">Board of
        Directors&nbsp;review</p>
        </td>
        <td width="26%"><p align="center">February 12, 2009</p>
        </td>
    </tr>
    <tr>
        <td width="40%"><p align="center">Press Release and
        Strategy Presentation</p>
        </td>
        <td width="26%"><p align="center">February 13, 2009</p>
        </td>
    </tr>
    <tr>
        <td rowspan="2" width="34%">Eni consolidated financial
        statements at December 31, 2008 and Eni SpA draft
        financial statements at December 31, 2008. Dividend
        proposal for 2008.<p>Sustainability Report 2008</p>
        </td>
        <td width="40%"><p align="center">Board of Directors
        approval</p>
        </td>
        <td width="26%"><p align="center">March 13, 2009</p>
        </td>
    </tr>
    <tr>
        <td width="40%"><p align="center">Press Release</p>
        </td>
        <td width="26%"><p align="center">March 13, 2009</p>
        </td>
    </tr>
    <tr>
        <td rowspan="2" width="34%">First quarter 2009 results</td>
        <td width="40%"><p align="center">Board of Directors
        review</p>
        </td>
        <td width="26%"><p align="center">April 23, 2009</p>
        </td>
    </tr>
    <tr>
        <td width="40%"><p align="center">Press Release and
        conference call**</p>
        </td>
        <td width="26%"><p align="center">April 24, 2009</p>
        </td>
    </tr>
    <tr>
        <td rowspan="2" width="34%">Eni SpA financial statements
        at December 31, 2008</td>
        <td width="40%"><p align="center">Shareholder&#146;s
        Meeting</p>
        </td>
        <td width="26%"><p align="center">April 29, 2009<br>
        (first call)</p>
        <p align="center">April 30, 2009<br>
        (second call)</p>
        </td>
    </tr>
    <tr>
        <td width="40%"><p align="center">Press Release</p>
        </td>
        <td width="26%"><p align="center">April 29, 2009<br>
        or April 30, 2009</p>
        </td>
    </tr>
    <tr>
        <td rowspan="2" width="34%">Second quarter 2009 results
        and interim financial report at June 30, 2009. Interim
        dividend announcement for the financial year 2009.</td>
        <td width="40%"><p align="center">Board of Directors
        approval</p>
        </td>
        <td width="26%"><p align="center">July 30, 2009</p>
        </td>
    </tr>
    <tr>
        <td width="40%"><p align="center">Press Release and
        conference call*</p>
        </td>
        <td width="26%"><p align="center">July 30, 2009</p>
        </td>
    </tr>
    <tr>
        <td rowspan="2" width="34%">Board resolution on 2009
        interim dividend </td>
        <td width="40%"><p align="center">Board of Directors
        approval</p>
        </td>
        <td width="26%"><p align="center">September 10, 2009</p>
        </td>
    </tr>
    <tr>
        <td width="40%"><p align="center">Press Release</p>
        </td>
        <td width="26%"><p align="center">September 10, 2009</p>
        </td>
    </tr>
    <tr>
        <td rowspan="2" width="34%">Third quarter 2009 results</td>
        <td width="40%"><p align="center">Board of Directors
        review</p>
        </td>
        <td width="26%"><p align="center">October 28, 2009</p>
        </td>
    </tr>
    <tr>
        <td width="40%"><p align="center">Press Release and
        conference call**</p>
        </td>
        <td width="26%"><p align="center">October 29, 2009</p>
        </td>
    </tr>
</table>
</center></div>

<p><font size="1">_____________________</font></p>

<p><font size="1">* Press Releases will be issued at the end of
the Board of Director&#146;s meeting (trading hours) and a <em>c</em><i>onference
call</i> for the presentation of results to the financial
community will be held in the afternoon.<br>
** Press Releases will be issued in the morning (non trading
hours) and a <em>c</em><i>onference call</i> for the presentation
of results to the financial community will be held in the
afternoon.</font></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>The final dividend for the 2008 financial year will be paid on
May 21, 2009 (ex-dividend date: May 18, 2009) and the interim
dividend for the 2009 financial year will be paid on September
24, 2009 (ex-dividend date: September 21, 2009). </p>

<p>Any amendments to the above calendar will be notified to the
market.</p>

<blockquote>
    <p align="center">* * *</p>
</blockquote>

<p>&nbsp;</p>

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

<p><b>Switchboard</b><strong>:</strong> +39-0659821<br>
<b>e-mail</b><strong>:</strong>
segreteriasocietaria.azionisti@eni.it </p>

<p><b>Press Office</b><strong>:<br>
</strong>Tel.: 0252031287 - 0659822040<br>
e-mail: ufficio.stampa@eni.it</p>

<p><b>Investor Relations:<br>
</b>Tel.: 0252051651 - fax: 0252031929<br>
e-mail: investor.relations@eni.it </p>

<p><b>Website</b><strong>: </strong>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="right"><img src="sj1208sj0001.gif" width="87"
height="87"></p>

<p>&nbsp;</p>

<p align="center"><font size="5"><b>Eni donates euro 200 million
to the Governmental solidarity fund promoted by Italian
Ministries of Economy and Welfare</b></font></p>

<p><i>San Donato Milanese (Milan), December 23, 2008</i> - Eni
and the Eni Foundation signed an agreement with Italy&#146;s
Ministries of Economy and Welfare to participate in the
Governmental solidarity fund named &quot;Fondo Carta
Acquisti&quot; (Purchase Card Fund), through a donation of euro
200 million. </p>

<p>The initiative is targeted at addressing the basic needs of
less affluent citizens in terms of nutrition, energy and medical
aid.</p>

<p>The Eni Foundation, which was created by Eni for the purpose
of promoting social solidarity, will donate euro 200 million to
the Fund over the next 6 months. This amount will be financed in
two parts. The initial donation will take place in fiscal 2008,
with euro 100 million to be delivered by December 31, 2008. The
remaining euro 100 million will be provided by June 30, 2009.</p>

<p>Eni is proud to take part in this initiative, continuing the
company&#146;s long-standing tradition of contributing to the
economic and social well-being of the communities in which it
operates.</p>

<p>&nbsp;</p>

<p><b>Company contacts:<br>
</b><strong>Press Office:</strong> +39 02.52031875 - +39
06.5982398<br>
<strong>Switchboard number for Shareholders:</strong> +39
06.59821<br>
<strong>Free Number: </strong>800940924</p>

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

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

<p>&nbsp;</p>

<hr noshade>

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

<p align="right"><img src="sj1208sj0001.gif" width="87"
height="87"></p>

<p align="center"><font size="5"><b></b></font>&nbsp;</p>

<p align="center"><font size="5"><b>Approval of the Distrigas
takeover bid prospectus by the Belgian Banking, <br>
Finance and Insurance Commission (&quot;CBFA&quot;)</b></font></p>

<p><em>San Donato Milanese (Milan), December 30, 2008 - </em>Today
the CBFA approved the prospectus relating to the unconditional
mandatory public takeover bid by Eni Gas &amp; Power Belgium SA
(a controlled subsidiary of Eni SpA) for all the shares in the
Belgian company Distrigas not yet owned by it. </p>

<p>The acceptance period for the takeover bid will start on
January 9, 2009 and will end on March 19, 2009. The prospectus
will be made available as will be specified in a later
announcement.</p>

<p>&nbsp;</p>

<p>&nbsp;</p>

<p>&nbsp;</p>

<p><strong>Company contacts:<br>
Press office: </strong>+39 02.52031875 - +39 06.5982398<br>
<strong>Switchboard number:</strong> +39-0659821<br>
<strong>Free number for shareholders:</strong> 800940924 -
+39.80011223456</p>

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

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

<hr noshade>
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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
