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 2019.
|Name||Role||Company||N° of shares owned at 31/12/2018||N° of shares purchased||N° of shares sold||N° of shares owned at 31/12/2019|
|BOARD OF DIRECTORS|
|Gasperoni Elio||Chairman||IGD SIIQ SpA||0||0||0||0|
|Albertini Claudio||CEO||IGD SIIQ SpA||20,355||0||0||20,355|
|Saoncella Rossella||Vice Presidente||IGD SIIQ SpA||0||0||0||0|
|Dondi Dall'Orologio Luca||Director||IGD SIIQ SpA||0||0||0||0|
|Gualandri Elisabetta||Director||IGD SIIQ SpA||950||0||0||950|
|Lugaresi Sergio||Director||IGD SIIQ SpA||0||0||0||0|
|Menabò Gian Maria||Director||IGD SIIQ SpA||0||0||0||0|
|Salvini Livia||Director||IGD SIIQ SpA||0||0||0||0|
|Santini Timothy||Director||IGD SIIQ SpA||0||0||0||0|
|Savino Alessia||Director||IGD SIIQ SpA||0||0||0||0|
|Véron Eric Jean||Director||IGD SIIQ SpA||0||0||0||0|
|BOARD OF STATUTORY AUDITORS|
|Allievi Anna Maria||Chairman||IGD SIIQ SpA||0||0||0||0|
|Chiusoli Roberto||Standing auditor||IGD SIIQ SpA||0||0||0||0|
|Preite Daniela||Standing auditor||IGD SIIQ SpA||0||0||0||0|
|Cabuli Daniele||COO||IGD SIIQ SpA||17,640||0||0||17,640|
|Managers with strategic responsibilities n. 4||IGD SIIQ SpA||21,958*||7,310||0||29,268|
* This number includes the IGD’s shares held at 31 December 2018 by the current Managers with Strategic Responsibilities. The figure has been revised with respect to the corresponding item reported in the Remuneration Report approved by the Company’s Board of Directors on 26 February 2019, which included the shares held at the end of 2018 by a manager with strategic responsibilities who ended on 31 December 2018.