The Internal Dealing procedure governs the mandatory disclosure and conduct concerning the completion of Relevant Transactions, involving shares or bonds issued by IGD or derivatives or other financial instruments connected to these, by Relevant Persons, Relevant Shareholders or Persons Closely Associated, in compliance with the new provisions laid down in Regulations 596/2014 of the European Commission “Market Abuse Regulation”.
During the meeting held on 8 November 2016, the IGD Board of Directors updated the Internal Dealing Procedure which had been adopted on 14 December 2006.
The following table shows the shares held by members of the Board of Directors, by members of the Board of Statutory Auditors and by Top Managers with strategic responsibilities in IGD as at 31 December 2018.
|Name||Role||Company||N° of shares owned at 31/12/2017||N° of shares purchased||N° of shares sold||N° of shares owned at 31/12/2018|
|DIRECTORS IN OFFICE|
|Albertini Claudio||CEO||IGD SIIQ SpA||15,000||5,355||0||20,355|
|Gualandri Elisabetta||Director||IGD SIIQ SpA||700||250||0||950|
|Cabuli Daniele||COO||IGD SIIQ SpA||13,000||4,640||0||17,640|
|Managers with strategic responsibilities n. 4||IGD SIIQ SpA||16,653||5,940||0||22,593|
|DIRECTORS ENDED DURING THE YEAR|
|Coffari Gilberto||Director||IGD SIIQ SpA||8,443||3,015||0||11,458|
|Parenti Andrea*||Director||IGD SIIQ SpA||10,000||3,570||0||13,570|
* Andrea Parenti’s shares are held through the company Proauditconsult s.r.l