Milan, 13 June 2018 – The Board of Directors of Italgas S.p.A. met yesterday under the chairmanship of Lorenzo Bini Smaghi, after having consulted with the Appointments and Compensation Committee and the Board of Statutory Auditors. During the meeting the Board of Directors identified the beneficiaries of the 2018- 2021 co-investment plan, which were established by resolution at the shareholders’ meeting on 19 April 2018, and attributed to them their rights for the financial year 2018 by the regulations of the Plan.

 

The terms and conditions of the co-investment plan, as well as the characteristics of the rights attributed, are described in the information notice, made available to the public at the company's registered offices, on the website (www.italgas.it) and on the authorised storage mechanism at the “eMarket STORAGE” authorised storage mechanism managed by Spafid Connect S.p.A. (www.emarketstorage.com) on 20 March 2018.

 

Information on the beneficiaries and the number of rights respectively attributed is provided in the annexed table, drawn up in compliance with Table 1, Sheet no. 7 of Annex 3A of the Issuers' Regulations.

 

 

 

Name and surname or category

Role

 

(only indicate for named persons)

FRAMEWORK 1

Financial Instruments other than stock options

Section 2

 

Newly allocated instruments based on the BoD's decision to implement the resolution of the shareholders’ meeting

Date of the related shareholders’ meeting resolution

Type of financial instruments (12)

Number of financial instruments assigned

Date of allocation (10)

Possible purchase price of the instruments

Market price at allocation

Vesting period (14)

Paolo Gallo

Chief Executive Officer and General Manager

19/04/2018

Entitlement to free Italgas shares

69.770

BoD

12 June 2018

n/a

4,7280

Three-year

Executives with Strategic Responsibilities

 

19/04/2018

Entitlement to free Italgas shares

104.340

BoD

12 June 2018

n/a

4,7280

Three-year

 

PR_Italgas_Implementation of the co-investment plan

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