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 18 December 2024, 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 2024.
| Name | Role | Company | N° of shares owned at 31/12/2023 | N° of shares purchased | N° of shares sold | N° of shares owned at 31/12/2024 |
|---|---|---|---|---|---|---|
| BOARD OF DIRECTORS | ||||||
| Antonio Rizzi | Chairman | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Roberto Zoia | CEO and MD | IGD SIIQ SpA | 0 | 0 | 0 | 17,483 |
| Edy Gambetti | Vice-chairman | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Antonello Cestelli | Director | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Antonio Cerulli | Director | IGD SIIQ SpA | 0 | 0 | 0 | 40,705 |
| Mirella Pellegrini | Director | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Simonetta Ciocchi | Director | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Daniela Delfrate | Director | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Laura Ceccotti | Director | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Savino Alessia | Director | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Francesca Mencuccini | Director | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| BOARD OF STATUTORY AUDITORS | ||||||
| Iacopo Lisi | Chairman | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Barbara Idranti | Standing auditor | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Scarafuggi Massimo | Standing auditor | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Managers with strategic responsibilities n. 5 | IGD SIIQ SpA | 33,649 | 0 | 0 | 16,166 | |
