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Allegro.eu S.A. — Remuneration Information 2021
Apr 8, 2021
5494_rns_2021-04-08_7b896574-f6d9-462d-9f2a-443cd9ec4a99.html
Remuneration Information
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7 April 2021
Current report No. 3/2021
Legal basis: art. 19 MAR
Title: Notifications on transactions received under Art. 19 MAR
The Board of Directors of Allegro.eu (the "Company", together with itssubsidiaries the "Group") hereby informs that it has receivedtransaction notifications (the "Notifications") that have been sent bythe following Persons Discharging Managerial Responsibilities of theCompany, Allegro.pl sp. z o.o. ("Allegro.pl"), and Ceneo.pl sp. z o.o.("Ceneo.pl") - Polish subsidiaries of the Company according to Article19.1 of Regulation (EU) No 596/2014 of the European Parliament and ofthe Council of 16 April 2014 on market abuse (market abuse regulation)and repealing Directive 2003/6/EC of the European Parliament and of theCouncil and Commission Directives 2003/124/EC, 2003/125/EC and2004/72/EC:
- Wojciech Bogdan (Member of the Management Board of Ceneo.pl and ChiefData Officer at Allegro.pl),
- Jonathan Eastick (Executive Director of the Company and Group ChiefFinancial Officer),
- Marcin Łachajczyk (Member of the Management Board and ManagingDirector at Ceneo.pl),
- Francois Nuyts (Executive Director of the Company and Group ChiefExecutive Officer),
- Piotr Szybiak (Member of the Management Board and Chief TechnologyOfficer at Allegro.pl), and
- Damian Zapłata (Member of the Management Board and Chief CommercialOfficer at Allegro.pl).
The Notifications relate to financial instruments linked to theCompany's shares, awarded under the Group's incentive plan ("AIP",Allegro Incentive Plan) to its management and employees, including theindividuals listed above.
The Company granted the listed individuals a conditional award toreceive the Company's ordinary shares with a nominal value of PLN 0.01each. The awards were made pursuant to the Performance Stock Unit Plan("PSU") of the AIP. In accordance with the PSU Plan, the final number ofshares to be released in 2024 can be higher or lower than the targetnumber notified, depending on actual achievement of agreed performanceconditions over the three financial years 2021 to 2023.
Detailed information on the AIP is provided in the Company'sconsolidated annual report for 2020.
The Notifications have been attached to this report.
Allegro.eu is a Luxembourg public limited liability company (sociétéanonyme), registered office: 1, rue Hildegard von Bingen, L - 1282Luxembourg, Grand Duchy of Luxembourg, R.C.S. Luxembourg: B214830.