Remuneration Information • Apr 28, 2022
Remuneration Information
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Ospitaletto, 28 April 2022
Annex 3A, Schedule 7, Table 1 of the Issuers' Regulations (Resolution 11971/1999) Published following the allocation of shares resolved by the Board of Directors of Sabaf S.p.A.
on 6 May 2021 in implementation of the 2018 – 2020 Stock Grant Plan
| Name or category |
Qualification (only with regard to the persons listed by name) |
PART 1 | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Financial instruments other options ( Stock ) grant |
||||||||||
| Section 2 New instruments allocated according to the decision: of the competent body to implement the Shareholders' meeting resolution |
||||||||||
| Date of the relevant Shareholders' meeting resolution |
Description of the instrument |
Number of the financial instruments allocated |
Date of assignment by the Board of Directors or the competent body |
Possible purchase price of the instruments |
Market price on the allocation date |
Vesting period |
||||
| Pietro Iotti | Chief Executive Officer |
08/05/2018 | Sabaf S.p.A. ordinary shares |
24,315 | BoD 14/05/2019 |
Without consideration |
15.348 | From June 26, 2019 to April 28, 2022 |
||
| Gianluca Beschi | Director | 08/05/2018 | Sabaf S.p.A. ordinary shares |
14,589 | BoD 14/05/2019 |
Without consideration |
15.348 | From June 26, 2019 to April 28, 2022 |


| Other executives with strategic responsibilities (no. 3) |
08/05/2018 | Sabaf S.p.A. ordinary shares |
21,712 | BoD 14/05/2019 |
Without consideration |
15.348 | From June 26, 2019 to April 28, 2022 |
|---|---|---|---|---|---|---|---|
| Other managers of Sabaf S.p.A. (no. 7) |
08/05/2018 | Sabaf S.p.A. ordinary shares |
18 ,512 |
BoD 14/05/2019 |
Without consideration |
15.348 | From June 26, 2019 to April 28, 2022 |
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